Corpus 2, Building 22, Frunze Embankment, Moscow, 119160, Russia

1037739635890 (Russia)

Russian Ministry of Defence

The Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019, as it is or has been being responsible for, engaging in, providing support for, or promoting, a prohibited activity related to chemical weapons. Specifically, the Radiological Chemical and Biological Defence Troops have been involved in the transfer and use of chemical weapons in Ukraine.

The Director Disqualification Sanction was imposed on 09/04/2025.

2024-10-08

UK

The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019

UK horizontal

Chemical Weapons

Asset freeze and making available provisions, Travel bans

• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are not made available to or for the benefit of designated persons, either directly or indirectly. • The effect of the Regulations is to impose a travel ban on persons who are designated by the Secretary of State for the purposes of being made subject to immigration sanctions under the Sanctions Act.

The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They put in place measures to ensure the UK can operate an effective sanctions regime in relation to the use and proliferation of chemical weapons. This sanctions regime is aimed at deterring the proliferation and use of chemical weapons. This includes encouraging the effective implementation of the Convention on the Prohibition of the Development, Production, Stockpiling and Use of Chemical Weapons and on their Destruction (“the Chemical Weapons Convention”). You should also review the Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 and the Sanctions (EU Exit) (Miscellaneous Amendments) (No. 4) Regulations 2020 to find out any amendments made to the Regulations. These regulations have replaced, with substantially the same effect, relevant existing EU legislation and related UK regulations.

Licensing and exception provisions are contained in Part 5 of the Regulations.