{"id":608,"date":"2024-05-16T11:18:37","date_gmt":"2024-05-16T15:18:37","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=608"},"modified":"2024-05-16T11:19:07","modified_gmt":"2024-05-16T15:19:07","slug":"united-kingdom-hmrc-corrects-changes-description-of-earlier-fine-to-withdraw-reference-to-russian-sanctions","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2024\/05\/16\/united-kingdom-hmrc-corrects-changes-description-of-earlier-fine-to-withdraw-reference-to-russian-sanctions\/","title":{"rendered":"United Kingdom &#8211; HMRC corrects\/changes description of earlier fine to withdraw reference to Russian sanctions"},"content":{"rendered":"<p>Back in April <a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2024\/04\/25\/united-kingdom-hmrc-issues-2-3m-in-compound-penalties-for-sanctions-and-export-controls-breaches\/\">we posted about a Compound Penalty<\/a> imposed by HMRC on a company for breaching the UK&#8217;s Russian Sanctions Regulations.<\/p>\n<p>The company was fined \u00a31,058,781.79.<\/p>\n<p>HMRC has today issued a changed <a href=\"https:\/\/www.gov.uk\/government\/publications\/notice-to-exporters-202408-breaches-of-strategic-export-compound-settlement-issued\/notice-to-exporters-202408-breaches-of-strategic-export-compound-settlement-issued\">Notice to Exporters<\/a> about this fine. The changed description removes any reference to the UK&#8217;s Russian sanctions regulations and replaces it with:<\/p>\n<p>&#8220;<em>March 2024 &#8211; \u00a31,058,781.79 was paid relating to the unlicensed exports of dual use goods controlled by Retained Regulation 428\/2009<\/em>&#8220;.<\/p>\n<p>No explanation for the change is given.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Back in April we posted about a Compound Penalty imposed by HMRC on a company for breaching the UK&#8217;s Russian Sanctions Regulations. The company was fined \u00a31,058,781.79. HMRC has today issued a changed Notice to Exporters about this fine. The changed description removes any reference to the UK&#8217;s Russian sanctions regulations and replaces it with: &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2024\/05\/16\/united-kingdom-hmrc-corrects-changes-description-of-earlier-fine-to-withdraw-reference-to-russian-sanctions\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;United Kingdom &#8211; HMRC corrects\/changes description of earlier fine to withdraw reference to Russian sanctions&#8221;<\/span><\/a><\/p>\n","protected":false},"author":656,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[79,2],"tags":[13,12,34,9],"ppma_author":[7],"class_list":["post-608","post","type-post","status-publish","format-standard","hentry","category-79","category-general","tag-dual-use-goods","tag-fine","tag-trade-sanctions","tag-united-kingdom"],"authors":[{"term_id":7,"user_id":656,"is_guest":0,"slug":"mhandley","display_name":"Mark Handley","avatar_url":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-content\/uploads\/sites\/65\/2023\/09\/handleymark-100x100.jpg","author_category":"","last_name":"Handley","first_name":"Mark","job_title":"","user_url":"https:\/\/www.duanemorris.com\/attorneys\/markhandley.html","description":"<a href=\"https:\/\/www.duanemorris.com\/attorneys\/markhandley.html\">Read Mark's bio.<\/a>"}],"_links":{"self":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/608","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/users\/656"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/comments?post=608"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/608\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=608"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=608"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=608"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=608"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}