S.I. No. 468/2024 - European Union (Restrictive Measures concerning Ukraine) (No.9) Regulations 2024 Skip to content Disclaimer Feedback Helpdesk Gaeilge Léim go dtí an t-ábhar Séanadh Aiseolas Deasc chabhrach English Gaeilge English Produced by the Office of the Attorney General Táirgthe ag Oifig an Ard-Aighne Home Legislation Acts of the Oireachtas Statutory Instruments Pre-1922 Legislation Constitution External Resources Bills (Houses of the Oireachtas) Iris Oifigiúil / Official Gazette Revised Acts (LRC) Classified List of Legislation (LRC) Translations (acts.
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- s)or rangeBliain nó blianta nó raon TypeCineál All Legislation Acts Statutory Instruments Advanced SearchCuardach Casta HomeBaile Statutory InstrumentsIonstraimí Reachtúla 2024 S.I. No. 468/2024 - European Union (Restrictive Measures concerning Ukraine) (No.9) Regulations 2024 S.I. No. 468/2024 - European Union (Restrictive Measures concerning Ukraine) (No.9) Regulations 2024 AmendmentsLeasuithe Download PDF Íoslódáil PDF Notice of the making of this Statutory Instrument was published in “Iris Oifigiúil” of 20th September, 2024. I, JACK CHAMBERS, Minister for Finance, in exercise of the powers conferred on me by section 3 of the European Communities Act 1972 (No. 27 of 1972) and for the purpose of giving full effect to Council Regulation (EU) No. 208/2014 of 5 March 20141 as amended, Council Regulation (EU) No. 269/2014 of 17 March 20142 as amended, Council Regulation (EU) No. 692/2014 of 23 June 20143 as amended, Council Regulation (EU) No. 833/2014 of 31 July 20144 as amended and Council Regulation (EU) 2022/263 of 23 February 20225 , hereby make the following regulations: 1. These Regulations may be cited as the European Union (Restrictive Measures concerning Ukraine) (No.9) Regulations 2024. 2.
(1)In these Regulations – “Council Regulation (EU) No. 208/2014” means Council Regulation (EU) No. 208/2014 of 5 March 20141 as amended by the European acts specified in Part 1 of Schedule 1; “Council Regulation (EU) No. 269/2014” means Council Regulation (EU) No. 269/2014 of 17 March 20142 as amended by the European acts specified in Part 2 of Schedule 1; “Council Regulation (EU) No. 692/2014” means Council Regulation (EU) No. 692/2014 of 23 June 20143 as amended by the European acts specified in Part 3 of Schedule 1; “Council Regulation (EU) No. 833/2014” means Council Regulation (EU) No. 833/2014 of 31 July 20144 as amended by the European acts specified in Part 4 of Schedule 1; “Council Regulation (EU) 2022/263” means Council Regulation (EU) 2022/263 of 23 February 20225 as amended by the European act specified in Part 5 of Schedule 1; “Council Regulations” means Council Regulation (EU) No. 208/2014, Council Regulation (EU) No. 269/2014, Council Regulation (EU) No. 692/2014, Council Regulation (EU) No. 833/2014 and Council Regulation (EU) 2022/263; “European act” means an act adopted by an institution of the European Union or an institution of the European Communities.
(2)A word or expression which is used in these Regulations and which is also used in the Council Regulations has, unless the context otherwise requires, the same meaning in these Regulations as it has in the Council Regulations. 3.
(1)A person who contravenes a provision of - (
- a)Council Regulation (EU) No. 208/2014 specified in paragraph 1 of Schedule 2, (
- b)Council Regulation (EU) No. 269/2014 specified in paragraph 2 of Schedule 2, (
- c)Council Regulation (EU) No. 692/2014 specified in paragraph 3 of Schedule 2, (
- d)Council Regulation (EU) No. 833/2014 specified in paragraph 4 of Schedule 2, or (
- e)Council Regulation (EU) 2022/263 specified in paragraph 5 of Schedule 2, shall be guilty of an offence.
(2)A person who contravenes a condition of an authorisation granted under a provision of the Council Regulations shall be guilty of an offence. 4. A person who is guilty of an offence under Regulation 3 shall be liable - (
- a)on summary conviction, to a class A fine or to imprisonment for a term not exceeding 12 months or both, or (
- b)on conviction on indictment, to a fine not exceeding €500,000 or to imprisonment for a term not exceeding 3 years or both. 5. A competent authority in the State, following such consultation as it considers necessary with other competent authorities, for the purposes of the administration and enforcement of the Council Regulations or these Regulations, may give in writing such directions to a person as it sees fit. 6. A person who fails to comply with a direction given under Regulation 5 within the time specified in the direction shall be guilty of an offence and shall be liable on summary conviction to a class A fine or to imprisonment for a term not exceeding 6 months or both. 7. Where an offence under these Regulations is committed by a body corporate and is proved to have been so committed with the consent or connivance of or to be attributable to any neglect on the part of any person, being a director, manager, secretary or other officer of the body corporate, or a person who was purporting to act in such capacity, that person shall, as well as the body corporate, be guilty of an offence and shall be liable to be proceeded against and punished as if he or she were guilty of the first-mentioned offence. 8.
(1)Proceedings for an offence under these Regulations in relation to an act committed outside the State may be taken in any place in the State and the offence may for all incidental purposes be treated as having been committed in that place.
(2)Where a person is charged with an offence referred to in paragraph
(1), no further proceedings in the matter (other than any remand in custody or on bail) may be taken except by or with the consent of the Director of Public Prosecutions.
(3)In proceedings for an offence referred to in paragraph
(1)– (
- a)a certificate purporting to be signed by an officer of the Department of Foreign Affairs and stating that a passport was issued by that Department to a person on a specified date, and (
- b)a certificate that is signed by an officer of the Minister for Justice and stating that, to the best of the officer’s knowledge and belief, the person has not ceased to be an Irish citizen, is evidence that the person was an Irish citizen on the date on which the offence is alleged to have been committed, and is taken to have been signed by the person purporting to have signed it, unless the contrary is shown.
(1)or
(2)Article 7
(1)Article 8
(1)Article 9 Article 11
(1)2. Contravention of provision of Council Regulation (EU) No. 269/2014 Article 2
(1)or
(2)Article 7
(1)Article 8
(1),
(1a)or
(1b)Article 9
(1)or
(2)Article 11
(1)3. Contravention of provision of Council Regulation (EU) No. 692/2014 Article 2 Article 2a
(1)Article 2b
(1)or
(2)Article 2c
(1),
(2)or
(3)Article 2d
(1),
(2),
(3)or
(4)Article 4 Article 6
(1)4. Contravention of provision of Council Regulation (EU) No. 833/2014 Article 2
(1),
(1a),
(2)or
(3)Article 2a
(1),
(1a),
(2)or
(3)Article 2aa
(1),
(1a)or
(2)Article 2c
(1)Article 2e
(1)or
(3)Article 2f
(1)or
(3)Article 3
(1)or
(2)Article 3a
(1)or
(2)Article 3b
(1)or
(2)Article 3c
(1),
(1a),
(2),
(3)or
(4)Article 3d
(1),
(1a), or
(5)Article 3ea
(1)Article 3eb
(1)Article 3ec
(1)Article 3f
(1)or
(2)Article 3g
(1)Article 3h
(1)or
(2)Article 3i
(1)or
(2)Article 3k
(1),
(1a)or
(2)Article 3l
(1),
(1b),
(1c), or
(1d)Article 3m
(1),
(2),
(7),
(8)or
(11)Article 3n
(1),
(4),
(7)or
(12)Article 3o
(1),
(2),
(3), or
(4)Article 3p
(1),
(2),
(3),
(4)or
(5),
(8),
(9),
(10),
(11), or
(12)Article 3q
(1),
(4)or
(5)Article 3r
(1),
(2)or
(7)Article 3s
(1)Article 3t
(1)or
(2)Article 3u
(1)or
(2)Article 3v
(1)or
(2)Article 4
(1),
(2b)or
(3)Article 5
(1),
(2),
(3),
(4),
(5)or
(6)Article 5a
(1),
(2),
(4),
(4a),
(4b),
(4c),
(8),
(9),
(10),
(11)or
(12)Article 5aa
(1),
(1a)or
(1b)Article 5ab
(1)Article 5ac
(1)or
(2)Article 5ad
(1)Article 5b
(1),
(2)or
(2a)Article 5e
(1)Article 5f
(1)Article 5g
(1)Article 5h
(1)Article 5i
(1)Article 5j
(1)or
(2)Article 5k
(1)Article 5l
(1)Article 5m
(1)or
(2)Article 5n
(1),
(2),
(2a),
(2b)or
(3a)Article 5o
(1)Article 5p
(1)Article 5r
(1)Article 5s
(1)Article 5t
(1)Article 6b
(1)Article 8a Article 11
(1)Article 12 Article 12f
(1)or
(2)Article 12g
(1),
(2b),
(3)or
(4)Article 12ga
(1),
(3), or
(4)Article 12 gb
(1)or
(3)5. Contravention of provision of Council Regulation (EU) 2022/263 Article 2
(1)Article 3
(1)Article 4
(1)or
(2)Article 5
(1)or
(3)Article 6
(1)Article 8 Article 10
(1)GIVEN under my Official Seal, 18 September, 2024. 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117 OJ L, 2024/849, 13.3.2024 118 OJ L, 2024/1493, 27.5.2024 119 OJ L, 2024/1739, 24.6.2024 120 OJ L, 2024/1746, 24.6.2024 121 OJ L, 2024/1842, 28.6.2024 122 OJ L, 2024/2455, 13.9.2024 123 OJ No. L 226, 30.7.2014, p. 2 124 OJ No. L 365, 19.12.2014, p. 46 125 OJ No. L 257, 5.10.2022, p.1 126 OJ No. L 271, 12.9.2014, p. 3 127 OJ No. L 349, 5.12.2014, p. 20 128 OJ No. L 263, 8.10.2015, p. 10 129 OJ No. L 316, 1.12.2017, p. 15 130 OJ No. L 182, 8.7.2019, p. 33 131 OJ No. L 42 I, 23.2.2022, p. 74 132 OJ No. L 49, 25.2.2022, p. 1 133 OJ No. L 57, 28.2.2022, p. 1 134 OJ No. L 63, 2.3.2022, p. 1 135 OJ No. L 65, 2.3.2022, p. 1 136 OJ No. L 81, 9.3.2022, p. 1 137 OJ No. L 87 I, 15.3.2022, p. 13 138 OJ No. L 111, 8.4.2022, p. 1 139 OJ No L 114, 12.4.2022, p.60 140 OJ No. L 153, 3.6.2022, p.53 141 OJ No. L 193, 21.7.2022, p.1 142 OJ No. L 295I, 6.10.2022, p.3 143 OJ No. L 311I, 3.12.2022, p.1 144 OJ No. L 311I, 3.12.2022, p.5 145 OJ No. L 322I, 16.12.2022, p.1 146 OJ No. L 26, 30.1.2023, p.1 147 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