Whereas the Governor in Council is of the opinion that gross and systematic human rights violations have been committed in Belarus;
Therefore, Her Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, pursuant to subsections 4(1) a, (1.1) b, (2) and (3) of the Special Economic Measures Act c, makes the annexed Special Economic Measures (Belarus) Regulations. S.C. 2017, c. 21, s. 17(1) S.C. 2017, c. 21, s. 17(2) S.C. 1992, c. 17
Definitions
The following definitions apply in these Regulations.
Belarus means the Republic of Belarus and includes
any of its political subdivisions;
its government and any of its departments or any government or department of its political subdivisions; and
any of its agencies or any agency of its political subdivisions. (Bélarus)
consumer communication device means any of the following items:
computers;
disk drives, solid-state storage equipment and other memory devices;
input/output control units, other than industrial controllers designed for chemical processing;
graphics accelerators and graphics coprocessors;
monitors;
printers;
modems, network access controllers and communications channel controllers;
keyboards, mice and similar devices;
mobile phones, including cellular and satellite telephones, personal digital assistants, subscriber identity module (SIM) cards and similar devices;
information security equipment and peripherals;
digital cameras and memory cards;
television and radio receivers;
recording devices;
Minister means the Minister of Foreign Affairs. (ministre)
Restricted Goods and Technologies List means the Restricted Goods and Technologies List, prepared by the Department of Foreign Affairs, Trade and Development and published on the Department’s website, as amended from time to time. (Liste des marchandises et technologies réglementées)
technology means any form of technical data or technical assistance, such as providing instruction, training, consulting or technical advice services or transferring know-how or technical data. (technologie)
List
A person whose name is listed in Schedule 1 is a person who is in Belarus, or is or was a national of Belarus who does not ordinarily reside in Canada, and in respect of whom the Governor in Council, on the recommendation of the Minister, is satisfied that there are reasonable grounds to believe is
a person who has participated in gross and systematic human rights violations in Belarus;
a person engaged in activities that directly or indirectly facilitate, support, provide funding for or contribute to a violation or attempted violation of the sovereignty or territorial integrity of Ukraine or that obstruct the work of international organizations in Ukraine;
a current or former senior official of the Government of Belarus;
an entity owned, held or controlled, directly or indirectly, by Belarus or acting on behalf of or at the direction of Belarus; or
Prohibitions
It is prohibited for any person in Canada or any Canadian outside Canada to
deal in any property, wherever situated, that is owned, held or controlled by a listed person or by a person acting on behalf of a listed person;
enter into or facilitate any transaction related to a dealing referred to in paragraph (a);
provide any financial or related services in respect of a dealing referred to in paragraph (a);
make available any goods, wherever situated, to a listed person or to a person acting on behalf of a listed person; or
make available any property or provide any financial or related services to or for the benefit of a listed person.
It is prohibited for any person in Canada or any Canadian outside Canada to, directly or indirectly, deal in transferable securities and money market instruments, including treasury bills, certificates of deposit and commercial papers but not including instruments of payment, issued by
Belarus or an entity controlled by Belarus; or
a person acting on behalf of or at the direction of an entity referred to in paragraph (a).
[Repealed]
It is prohibited for any person in Canada or any Canadian outside Canada to, directly or indirectly, transact in, provide financing for or otherwise deal in debt of longer than 90 days’ maturity, including bonds, loans, debentures, extensions of credit, loan guarantees, letters of credit, bank drafts, bankers’ acceptances, discount notes, treasury bills, commercial paper and other similar instruments in relation to
Belarus or an entity controlled by Belarus; or
a person acting on behalf of or at the direction of an entity referred to in paragraph (a).
[Repealed]
It is prohibited for any person in Canada and any Canadian outside Canada to provide insurance or reinsurance to or for the benefit of
Belarus or an entity controlled by Belarus; or
a person acting on behalf of or at the direction of an entity referred to in paragraph (a).
It is prohibited for any person in Canada and any Canadian outside Canada to provide insurance or reinsurance to or for the benefit of any person in Belarus in relation to any good described in Chapter 88 of the Harmonized Commodity Description and Coding System, published by the World Customs Organization, or in relation to technology for a good described in that chapter.
Subsection (2) does not apply in respect of existing insurance or reinsurance until 30 days after the day on which this section comes into force.
It is prohibited for any person in Canada or any Canadian outside Canada
to import, purchase, acquire, ship or otherwise deal in any good referred to in Part 1 of Schedule 2, wherever situated, that is exported from Belarus;
to provide to Belarus or to any person in Belarus any financial, technical or other services related to any good referred to in paragraph (a); or
to provide to Belarus or to any person in Belarus any insurance or reinsurance related to any good referred to in paragraph (a).
It is prohibited for any person in Canada or any Canadian outside Canada to import, purchase, acquire, ship or otherwise deal in any good referred to in Part 2 of Schedule 2, wherever situated, that is exported from Belarus.
It is prohibited for any person in Canada and any Canadian outside Canada to export, sell, supply or ship any good, wherever situated, to Belarus or to any person in Belarus if the good is referred to in the Restricted Goods and Technologies List or in Schedule 3.
It is prohibited for any person in Canada and any Canadian outside Canada to provide to Belarus or to any person in Belarus any technology that is referred to in the Restricted Goods and Technologies List or in Schedule 3.
Subsection (1) does not apply to
goods temporarily exported for use by a representative of the media from Canada or from a partner country that is listed in Annex 1 to the Restricted Goods and Technologies List;
goods for use in support of international nuclear safeguards verifications;
goods for use by a department or agency of the Government of Canada or of a partner country that is listed in Annex 1 to the Restricted Goods and Technologies List;
goods for use in inspections under the Convention on the Prohibition of the Development, Production, Stockpiling and Use of Chemical Weapons and on their Destruction, signed at Paris, France on January 13, 1993, as amended from time to time;
goods for use in relation to the activities of the International Space Station;
software updates for end-users that are civilian entities that are owned, held or controlled by a Canadian or a national of a partner country that is listed in Annex 1 to the Restricted Goods and Technologies List, or subsidiaries of those entities;
civil aircraft registered in a foreign state that are departing from Canada after a temporary sojourn in Canada or civil aircraft registered in Canada departing for a temporary sojourn abroad;
the following goods, if stored on board an aircraft or ship:
equipment and spare parts that are necessary for the proper operation of the aircraft or ship, or
usual and reasonable quantities of supplies intended for consumption on board the aircraft or ship during the outgoing and return flight or voyage;
goods exported for use or consumption on an aircraft or ship that is registered in Canada or the United States;
goods exported by an air carrier that is owned by a Canadian or a national of the United States for use in the maintenance, repair or operation of an aircraft registered in Canada or the United States;
consumer communication devices that are generally available to the public and designed to be installed by the user without further substantial support; and
personal effects exported by an individual that are solely for the use of the individual or the individual’s immediate family and are not intended for sale or to remain in Belarus unless consumed there.
[Repealed]
It is prohibited for any person in Canada and any Canadian outside Canada to export, sell, supply or ship any good referred to in column 1 of Part 1 of Schedule 4, wherever situated, to Belarus or to any person in Belarus.
Subsection (1) does not apply to personal effects that are taken by an individual leaving Canada for Belarus that are solely for the use of the individual or the individual’s immediate family.
It is prohibited for any person in Canada and any Canadian outside Canada to import, purchase or acquire any good referred to in column 1 of Part 2 of Schedule 4, wherever situated, from Belarus or from any person in Belarus.
Subsection (3) does not apply to personal effects that are taken by an individual leaving Belarus that are solely for the use of the individual or the individual’s immediate family.
It is prohibited for any person in Canada and any Canadian outside Canada to export, sell, supply or ship any good referred to in column 1 of Schedule 5, wherever situated, to Belarus or to any person in Belarus.
Subsection (1) does not apply to
goods temporarily exported for use by a representative of the media from Canada or from a partner country that is listed in Annex 1 to the Restricted Goods and Technologies List;
goods for use in support of international nuclear safeguards verifications;
goods for use by a department or agency of the Government of Canada or of a partner country that is listed in Annex 1 to the Restricted Goods and Technologies List;
goods for use in inspections under the Convention on the Prohibition of the Development, Production, Stockpiling and Use of Chemical Weapons and on their Destruction, signed at Paris, France on January 13, 1993, as amended from time to time;
goods for use in relation to the activities of the International Space Station;
software updates for an end-user that is a civilian entity that is owned, held or controlled by a Canadian or a national of a partner country that is listed in Annex 1 to the Restricted Goods and Technologies List, or subsidiaries of those entities;
civil aircraft registered in a foreign state that are departing from Canada after a temporary sojourn in Canada or civil aircraft registered in Canada departing for a temporary sojourn abroad;
the following goods, if stored on board an aircraft or ship:
equipment and spare parts that are necessary for the proper operation of the aircraft or ship, or
usual and reasonable quantities of supplies intended for consumption on board the aircraft or ship during the outgoing and return flight or voyage;
goods exported for use or consumption on an aircraft or ship that is registered in Canada or the United States;
goods exported by an air carrier that is owned by a Canadian or a national of the United States for use in the maintenance, repair or operation of an aircraft registered in Canada or the United States;
consumer communication devices that are generally available to the public and designed to be installed by the user without further substantial support; and
personal effects exported by an individual that are solely for the use of the individual or the individual’s immediate family and are not intended for sale or to remain in Belarus unless consumed there.
Subsection (1) takes effect 60 days after the day on which it comes into force.
Section 3 does not apply in respect of
any payment made by or on behalf of a listed person that is due under a contract that the listed person entered into before they became a listed person, provided that the payment is not made to a listed person or to a person acting on behalf of a listed person;
any transactions necessary for a Canadian to transfer to a non-listed person any accounts, funds or investments of a Canadian held by a listed person on the day on which that person became a listed person;
any dealings with a listed person required with respect to loan repayments made to any person in Canada, or any Canadian outside Canada, for loans entered into with any person other than a listed person, and for enforcement and realization of security in respect of those loans, or payments by guarantors guaranteeing those loans;
any dealings with a listed person required with respect to loan repayments made to any person in Canada, or any Canadian outside Canada, for loans entered into with that listed person before they became a listed person, and for enforcement and realization of security in respect of those loans, or payments by guarantors guaranteeing those loans;
any benefit paid under the Old Age Security Act, the Canada Pension Plan or an Act respecting the Québec Pension Plan, CQLR, c. R-9, any superannuation, pension or benefit paid under or in respect of any retirement savings plan or under any retirement plan, any amount paid under or in respect of the Garnishment, Attachment and Pension Diversion Act or the Pension Benefits Division Act and any other payment made in respect of disability to any person in Canada or any Canadian outside Canada;
financial services required in order for a listed person to obtain legal services in Canada with respect to the application of any of the prohibitions set out in these Regulations;
any transaction in respect of any account at a financial institution held by a diplomatic mission, if the transaction is required in order for the mission to fulfill its diplomatic functions as set out in Article 3 of the Vienna Convention on Diplomatic Relations or, if the diplomatic mission has been temporarily or permanently recalled, when the transaction is required in order to maintain the mission premises;
any transaction with any international organization with diplomatic status, with any United Nations agency, with the International Red Cross and Red Crescent Movement or with any entity that has entered into a grant or contribution agreement with the Department of Foreign Affairs, Trade and Development; and
a transaction by the Government of Canada that is provided for in any agreement or arrangement between Canada and Belarus.
The following entities must determine on a continuing basis whether they are in possession or control of property that is owned, held or controlled by or on behalf of a listed person:
authorized foreign banks, as defined in section 2 of the Bank Act, in respect of their business in Canada, and banks regulated by that Act;
cooperative credit societies, savings and credit unions and caisses populaires regulated by a provincial Act and associations regulated by the Cooperative Credit Associations Act;
foreign companies, as defined in subsection 2(1) of the Insurance Companies Act, in respect of their insurance business in Canada;
companies, provincial companies and societies, as those terms are defined in subsection 2(1) of the Insurance Companies Act;
fraternal benefit societies regulated by a provincial Act in respect of their insurance activities and insurance companies and other entities regulated by a provincial Act that are engaged in the business of insuring risks;
companies regulated by the Trust and Loan Companies Act;
trust companies regulated by a provincial Act;
loan companies regulated by a provincial Act;
entities that engage in any business described in paragraph 5(h) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act if the business involves the opening of an account for a client; and
entities authorized under provincial legislation to engage in the business of dealing in securities or to provide portfolio management or investment counselling services.
Every person in Canada, every Canadian outside Canada and every entity set out in section 6 must disclose without delay to the Commissioner of the Royal Canadian Mounted Police or to the Director of the Canadian Security Intelligence Service
the existence of property in their possession or control that they have reason to believe is owned, held or controlled by or on behalf of a listed person; and
any information about a transaction or proposed transaction in respect of property referred to in paragraph (a).
No proceedings under the Special Economic Measures Act and no civil proceedings lie against a person for a disclosure made in good faith under subsection (1).
Applications
A listed person may apply to the Minister in writing to have their name removed from Schedule 1.
On receipt of an application, the Minister must decide whether there are reasonable grounds to recommend to the Governor in Council that the applicant’s name be removed from Schedule 1.
If there has been a material change in circumstances since the last application was submitted, a person may submit another application under section 8.
A person whose name is the same as or similar to the name of a listed person and who claims not to be that person may apply to the Minister in writing for a certificate stating that they are not that listed person.
Within 30 days after the day on which the Minister receives the application, the Minister must,
if it is established that the applicant is not the listed person, issue the certificate; or
if it is not so established, provide notice to the applicant of his or her determination.
Application Before Publication
For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette.
Coming into Force
These Regulations come into force on the day on which they are registered.
Khazalbek Bakhtibekovich Atabekov Dmitry Vladimirovich Balaba Aleksandr Petrovich Barsukov Yelena Nikolaevna Dmukhailo Vadim Dmitriyevich Ipatov Yuri Khadzhimuratovich Karaev Ivan Vladimirovich Kubrakov Aleksandr Grigoryevich Lukashenko Viktor Aleksandrovich Lukashenko Yuri Gennadevich Nazarenko Lidia Mikhailovna Yermoshina Aleksandr Mikhailovich Aleshkevich Aleksandr Vyacheslavovich Astreyko Aleksandr Bykov Irina Aleksandrovna Tselikovets Oleg Anatolyevich Chernyshev Mikhail Aleksandrovich Domarnatskiy Olga Leonidovna Doroshenko Andrey Vasilyevich Galenka Maxim Aleksandrovich Gamola Andrey Anatolyevich Gurzhiy Svetlana Petrovna Katsubo Vladimir Viktorovich Kalach Sergey Alekseyevich Kalinovskiy Gennady Arkadyevich Kazakevich Sergey Nikolayevich Khomenko Aleksandr Vladimirovich Konyuk Aleksandr Mikhailovich Losyakin Oleg Vladimirovich Matkin Maxim Yakovlevich Mikhovich Igor Anatolyevich Plyshevskiy Marina Yuryevna Rakhmanova Dmitry Vasilyevich Reutskiy Aleksandr Svyatoslavovich Shepelev Oleg Nikolayevich Shulyakovskiy Oleg Leonidovich Slizhevskiy Ivan Yuryevich Sokolovskiy Sergey Yevgenyevich Terebov Valery Pavlovich Vakulchik Anatoly Anatolyevich Vasilyev Aleksandr Pavlovich Vasilyev Leonid Zhuravskiy Igor Petrovich Sergeenko Aleksey Aleksandrovich Volkov Ivan Stanislavovich Tertel Ivan Danilovich Noskevich Roman Ivanovich Melnik Andrey Alekseyevich Ravkov Sergey Yakovlevich Azemsha Andrey Fedorovich Smal Andrey Yuryevich Pavlyuchenko Natalya Nikolayevna Eismont Igor Ivanovich Buzovskiy Sergey Yevgenyevich Zubkov Petr Petrovich Miklashevich Aleksey Oleksin Aleksey Nikolayevich Avramenko Leonid Nikolayevich Churo Oleg Sergeyevich Gaidukevich Igor Vladimirovich Golub Andrey Nikolayevich Gurtsevich Valeriy Valeryevich Ivankovich Nikolay Nikolayevich Karpenkov Viktor Gennadyevich Khrenin Igor Vladimirovich Lutsky Maxim Vladimirovich Ryzhenkov Andrey Ivanovich Shved Artem Igorevich Sikorsky Nikolay Nikolayevich Vorobei Aleksandr Vladimirovich Vasiliuk Aleksandr Nikolayevich Zaitsev Oleg Nikolayevich Belyakov Sergei Yepikhov Natalia Mikhailovna Buguk Alina Sergeevna Kasyanchyk Maksim Leonidovich Trusevich Dmitriy Karsyuk Andrei Parshyn Anatol Lapo Ihar Butkevich Raman Podlineu Ihar Pechan Siarhei Novikau Konstantin Molostov Igor Gutnik Dmitry Lukashenko Dmitriy Korzyuk Oleg Larin Denis Chemodanov Mikhail Bedunkevich Vasiliy Sysoyev Dmitriy Kovach Aleksandr Zhivlyuk Andrei Makarevich Vladimir Vashkevich Aleksandr Alyoksa Alena Vasilevna Litvina Aleh Heorhievich Karazei (born on January 1, 1979) Ruslan Khikmetavich Mashadziyeu Sergey Vladimirovich Karchevsky (born on June 15, 1983) Svetlana Aleksandrovna Bondarenko Roman Ivanovich Bizyuk (born on March 25, 1986) Andrei Romanovich Tarasevich (born on November 10, 1974) Anna Mikhailovna Osipenko (born on December 7, 1982) Sergey Vasilyevich Masliukov Yevgeny Valerievich Bubich (born on June 3, 1979) Yury Ivanovich Vasilevich Aliaksandr Uladzimirovich Karnienka Andrei Siarheevich Palchik Aliaksandr Uladzimirovich Karol (born on June 28, 1992) Mikhail Mikhailavich Murashkin (born on September 9, 1989) Mikalai Vasilievich Maksimovich (born on February 25, 1977) Valyantsina Mikalaeuna Ziankevich (born on January 8, 1969) Zinaida Vasilieuna Balabalava Halina Knizhonak Hanna Borisovna Leusik (born on October 7, 1973) Henadz Ivanavich Kudlasevich (born on May 5, 1973) Ina Leanidauna Paulouskaya (born on July 29, 1975) Dmitry Vitalievich Bubenchik (born on July 15, 1985) Nikolai Aleksandrovich LUKASHENKO (born on August 31, 2004) (also known as Mikalay Alyaksandravich LUKASHENKA and Kolya LUKASHENKO) Yuliya Aleksandrovna BLIZNIUK (born on September 23, 1971) (also known as Yuliya Aliaksandrauna BLIZNIUK, Julija Aleksandrovna BLIZNJUK and Julija Aljaksandrauna BLIZNJUK) Vitali Viktorovich SINILO (born on May 15, 1975) (also known as Vitaly Victorovich SINILA) Iryna Vasilyeuna PRADUN (born on May 21, 1974) (also known as Irina Vasilievna PRADUN) Valiantsina Piatrouna NOVIKAVA (born on October 12, 1978) (also known as Valentina Petrovna NOVIKOVA) Vadzim Ivanavich MAZOL (born on April 13, 1974) (also known as Vadim Ivanovich MOZOL) Aliaksandr Viktaravich ABASHYN (born on November 19, 1960) Galina Rodionovna LUKASHENKO (born on January 1, 1955) (also known as Galina Rodionovna LUKASHENKA and Halina Radzivonawna LUKASHENKO) Olga Sergeyevna MARSHALOVICH (born on September 16, 1987) (also known as Olga Sergeyevna SISHENKO) Artem Dmitrievich BALABA (born on March 31, 1994) (also known as Artiom Dmitrievich BALABA) Maxim Dmitrievich BALABA (also known as Maksim Dmitrievich BALABA) Irina Viktorovna KARPENKOVA (also known as Irina Viktorovna KARPIANKOU) Igor Nikolayevich KARPENKOV (born on January 1, 1988) Andrey Valeryevich ANANENKO (born on October 13, 1977) (also known as Andrei Valerievich ANANENKO) Inna Vladimirovna OLEKSINA Vitaly Alekseyevich OLEKSIN Denis Aleksandrovich MIKUSHEV Vyacheslav Ivanovich TULEYKO Igor Sergeyevich KABUSHEV Igor Vasilyevich KARPENKO Grigory Yuryevich AZARYONOK Lyudmila GLADKAYA Igor Petrovich TUR Ekaterina Vorobei SMUSHKOVICH Ivan Ivanovich GOLOVATY Anatoly Mechislavovich MARKEVICH Valery Nikolaevich IVANOV Aleksandr Grigoryevich VOLFOVICH Dmitry Aleksandrovich PANTUS Viachaslau Yevgenyevich RASSALAI Аlexey Ivanovich RIMASHEVSKIY Aliaksandr Petrovich VETENEVICH Aliaksandr Yauhenavich SHATROU Oleg Leonidovich VOINOV (born in 1967) Dmitry Anatolievich MIHOLAP (born in 1974) Anatoliy Anatolievich BULAVKO (born in 1969) Victor Vladimirovich SOYKO (born in 1971) Vadim Anatolyevich LUKASHEVICH Dmitry Alexandrovich ZABROTSKY (born in 1971) Oleg Nikolayevich KOPYL Leonid Viktorovich KASINSKY (born on June 29, 1972) Igor Vladimirovich MOZHILOVSKY (born in 1971) Sergei Anatolievich SAUTA Dmitri Ivanovich SUROVICH Ivan Josephovich BOGUSLAVSKY (born on August 4, 1968) Yuri Mikhailovich PEYGANOVICH Alexander Ivanovich BAS (born on August 17, 1971) Dmitry Leontievich BEKREN (born in 1979) Vadim Evgenievich SHADURA Vitaly Fridrikhovich KILCHEVSKY (born in 1978) Valery Ivanovich YANUSHKEVICH Sergey Nikolayevich GRINYUK (born on May 11, 1971) Vyacheslav Aleksandrovich LENKEVICH Aleksandr Viktorovich NAUMENKO Vladimir Vladimirovich KULAZHIN Aleksandr Vasilevich SHAKUTIN (born January 12, 1959) Vladimir Pavlovich PEFTIEV (born July 1, 1957) Anatoly Andreevich TERNAVSKY (born in 1950) Pavel Georgievich TOPUZIDIS (born in 1956) Evgeniy Rafilovich BASKIN (born in 1965) Valentin Valentinovich BAIKO (born in 1969) Andrey Valeryanovich BURDYKO (born June 9, 1973) Sergey Dmitrievich SIMONENKO (born April 2, 1968) Andrey Vladimirovich ZHUK (born August 6, 1969) Dzmitry Valeryevich PAULICHENKA (born in 1966) Yury Leanidavich SIVAKOV (born on August 5, 1946) Viktar Uladzimiravich SHEIMAN (born on May 26, 1958) Andrii SICH (born on September 20, 1990) Igor Viktorovich PETRISHENKO (born on October 19, 1965) Yury Victorovych NAZAROV (born in 1962) Roman Aleksandrovich GOLOVCHENKO (born on August 10, 1973) Vladimir Vladimirovich MAKEY (born in 1958) Yury Mikhailovich SELIVERSTOV (born in 1978) Aleksander Viktorovich CHERVYAKOV (born in 1966) Viktor Mikhailovich KARANKEVICH (born in 1976) Uladzimir Borisovich PIARTSOU (born in 1974) Kanstantsin Konstantinovich SHULHAN (born in 1965) Vladislav Leonidovich BRUEV (born on March 21, 1977) Viktor Vladimirovich GULEVICH (born on May 14, 1969) Petr Alekseevich KIRICHENKO (born in 1959) Dmitry Yurevich GORA (born on May 4, 1970) Oleg Anatolyevich EIBATOV (born on August 5, 1972) Dmitry Alexandrovich VINNIKOV (born on December 4, 1979) Aleksandr Nikolaevich PASHKEVICH Yuri Nikolaevich PYZHIK (born on March 2, 1970) Andrey Yulianovych LUKYANOVICH (born in 1970) Aleksei Alekseevich LYAKHNOVICH (born in 1977) Aleksandr Vitalyevich LOZITSKY (born on December 21, 1971) Igor Viktorovich DEMIDENKO (born on February 5, 1971) Vladimir Mikhailovich MOROZOV (born in 1965) Natalia Ivanovna KOCHANOVA (born on September 25, 1960) Nikolay Mikhailovich ROGASHCHUK (born in 1979) Vadim Ivanovich DENISENKO (born on September 3, 1967) Andrey Konstantinovich NEKRASHEVICH (born on January 1, 1968) Yuri Vitoldovich SHULEYKO (born on March 31, 1968) Ivan Ivanovich KRUPKO (born on July 23, 1974) Oleg Alekseevich BELOKONEV (born on May 15, 1965) Vladimir Pavlovich ANDREICHENKO (born on January 2, 1949) Vladimir Nikolaevich KUPRIYANYUK (born on July 11, 1972) Alexei Konstantinovich TALAI (born on January 22, 1983) Aleksandr Sergeevich KRIVETS (born on July 7, 1974) Ivan Mikhailovich EISMANT (born in 1977) Vladimir Stepanovich KARANIK (born on January 9, 1973) Anna Andreevna PUSHKAREVA (born on November 8, 1989) Sergei Victorovich SHEIMAN (born in 1983) Olga Viktorovna SHEIMAN (born in 1989) Oleg Grigorievich MISHCHENKO (born on August 11, 1968) (also known as Aleh Ryhoravich MISHCHANKA) Pavel Nikolaevich MURAVEIKO (born on September 26, 1971) Andrei Valentinovich FEDIN (born on April 8, 1971) Vladislav Nikolayevich PAVLENKO (born on April 11, 1993) Vladimir Vladimirovich CHUDAKOV (born on July 15, 1970) Anatoly Nikolayevich SAVENOK (born on July 10, 1963) Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise Belarusski Avtomobilnyi Zavod BelAZ (Belarusian Automobile Plant) Bremino Group Novaya Neftenaya Kompaniya (New Oil Company) Minski Avtomobilnyi Zavod MAZ (Minsk Automobile Plant) Tsentrkurort Presidential Sports Club Gardservis BelTechExport Peleng JSC 140 Repair Plant AGAT Electromechanical Plant Absolutbank Amkodor Holding Belaruskali OAO Belarusian Potash Company Naftan Oil Refinery Grodno Tobacco Factory ‘Neman’Minsk Tractor Works Belneftkhim Emirates Blue Sky Dubai Water Front Belinvestbank Belbizneslizing Belinvest-Engineering Bank Dabrabyt State Authority for Military Industry of the Republic of Belarus (SAMI) Public Joint Stock Company Integral 24x7 Panoptes Sokhra Synesis Inter Tobacco Minsk Wheel Tractor Plant Belspetsvneshtechnika Scientific and Production Limited Liability Company OKB TSP 558 Aircraft Repair Plant Minotor-Service Belramoshservice Belteleradio Company ALEVKURP OJSC LLC Aktualnye Resheniya Bezopasnosti Gomel Design Bureau Luch OJSC KB Radar JSC MINSK WHEEL TRACTOR PLANT JOINT-STOCK COMPANY (VOLAT) AGAT-CONTROL SYSTEMS OJSC AGAT-SYSTEM OJSC Multidisciplinary scientific and production private unitary plant Tetraedr VOLATAVTO OJSC UE Precision Electromechanics Plant Development Bank of the Republic of Belarus OJSC Alfa-Bank ZAO (Belarus) MTBank CJSC Paritetbank OJSC Belarusky Narodny Bank Belarusian Railway Priorbank JSC Belvnesheconombank OJSC BPS-Sberbank OJSC VTB Bank (Belarus) JSC Belorussian-Russian Belgazprombank Joint Stock Company Statusbank JSC Belarusbank JSC National Bank of the Republic of Belarus Belagroprombank JSC Local Charitable Foundation named after Alexei Talai The Belarus Ministry of Defence BelOMO Holding Oboronnye Initsiativy OOO 2566 Radioelectronic Armament Repair Plant JSC ATE - Engineering LLC Design Bureau “Display” JSC Minsk Research Institute of Instrument Engineering JSC Research Institute of Electronic Computers JSC Planar JSC Gomselmash JSC Stankogomel (also known as Stankogomal, OOO Stankogomel, Gomel Machine-Tool Plant, OAO Stanko, OAO Stankogomel and Open Joint-Stock Company “StankoGomel”) Belarusian Steel Works (also known as BSZ, BSW and Belarusian Metal Holding Company) Legmash (also known as JSC Legmash and Legmash Plant) KB Unmanned Helicopters (also known as UAVHeli and Limited Liability Company “KB Unmanned Helicopters”) LLC Laboratory of Additive Technologies (also known as LAT and LLC Laser Devices and Technologies) Ruchservomotor (also known as Rukhservomotor and OOO Ruchservomotor) Minsk Bearing Plant (also known as MPZ and Open Joint Stock Company “Minsk Bearing Plant”) Minsk Gear Plant (also known as OJSC MGW) Vistan (also known as OJSC Vistan and Open Joint Stock Company “VISTAN”) Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus Open Joint Stock Company “Minsk Electrotechnical Plant named after V.I. Kozlov” (also known as OJSC “Minsk Electrotechnical Plant named after V.I. Kozlov” and OJSC “METP NAMED AFTER V.I. KOZLOV”) Special Purpose Police Unit (also known as OMON, Minsk OMON, Minsk Special Purpose Police Detachment and AMAP) Main Directorate for Combating Organized Crime and Corruption (also known as GUBOPIK and Main Directorate for Combating Organized Crime and Corruption of the Ministry of Internal Affairs of the Republic of Belarus) State Security Committee of the Republic of Belarus (also known as KGB, Belarusian KGB and Belarusian State Security Committee)
Persons
Individuals — Gross Human Rights Violations
Individuals — Grave Breach of International Peace and Security
Entities — Grave Breach of International Peace and Security
Entities — Gross Human Rights Violations
Petroleum oils and oils obtained from bituminous minerals (excluding crude oil); preparations containing at least 70% by weight of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations, not elsewhere included or specified; waste oils containing mainly petroleum or bituminous minerals Petroleum gas and other gaseous hydrocarbons Petroleum jelly, paraffin wax, micro-crystalline petroleum wax, slack wax, ozokerite, lignite wax, peat wax, other mineral waxes, and similar products obtained by synthesis or by other processes, whether or not coloured Petroleum coke, petroleum bitumen and other residues of petroleum oil or of oil obtained from bituminous minerals, not elsewhere included or specified. Bituminous mastics, cutback bitumen and other bituminous mixtures based on natural asphalt, on natural bitumen, on petroleum bitumen, on mineral tar or on mineral tar pitch Potassium chloride with a potassium content evaluated as K 2 O, by weight not exceeding 40% on the dry anhydrous product Potassium chloride with a potassium content evaluated as K 2 O, by weight exceeding 62% on the dry anhydrous product Mineral or chemical fertilizers containing the three fertilizing elements nitrogen, phosphorus and potassium Mineral or chemical fertilizers containing the two fertilizing elements phosphorus and potassium Other fertilizers containing potassium chloride
Goods
Petroleum Products
Potassium Chloride
Goods and Technologies Column 1 Item Goods and Technologies 1 Equipment, electronic assemblies and components, specially designed for quantum computers 1, quantum electronics, quantum sensors, quantum processing units, qubit circuits, qubit devices 2 or quantum radar systems. 2 Cryogenic refrigeration systems 3 designed to maintain temperatures below 1.1 kelvin for 48 hours or more and cryogenic refrigeration equipment and components therefor, as follows: 3 Ultra-high vacuum (UHV) 4 equipment, as follows: 4 High quantum efficiency photodetectors with a quantum efficiency greater than 80% in the wavelength range exceeding 300 nanometres but not exceeding 1700 nanometres. 5 Manufacturing equipment, as follows: 6 Metal powders and metal alloy powders usable for the additive manufacturing equipment referred to in Item 5(a). 7 Microscopes, related equipment and detectors, as follows: 8 Decapsulation 5 equipment for semiconductor devices. 9 Software specially designed or modified for the development, production or use of the systems, equipment and components referred to in Items 1 to 8. 10 Software for digital twins of additive manufactured products or for the determination of the reliability of additive manufactured products. 11 Technology required for the development, production or use of the systems, equipment, components or software referred to in Items 1 to 10. Quantum computers perform computations that harness the collective properties of quantum states, such as superposition, interference and entanglement. The units, circuits and devices referred to in this Item include those that use or are based on superconducting circuits, quantum annealing, ion traps, photonic interaction, silicon spin qubits and cold atoms. Cryogenic refrigeration systems include dilution refrigeration systems, adiabatic demagnetization refrigerators and laser cooling systems. UHV means 100 nanoPascals (nPa) or lower. Decapsulation means the removal of a cap, lid, or encapsulating material from a packaged integrated circuit by mechanical, thermal or chemical methods.
Goods and Technologies
In this Schedule, development, electronic assembly, energetic material, production, required, software and use have the same meaning as under the heading “Definitions of Terms Used in Groups 1 And 2” of A Guide to Canada’s Export Control List, published by the Department of Foreign Affairs, Trade and Development, as amended from time to time.
This Schedule does not apply to goods or technologies that are subject to export control under the Export Control List, unless the good or technology is described in item 5400 of Group 5 of the schedule to that List.
PART 1 Luxury Goods — export Column 1 Column 2 Item Goods Harmonized Commodity Description and Coding System code a 1 Beer made from malt 220300 2 Sparkling wine of fresh grapes 220410 3 Wine other than sparkling wine and grape must with fermentation prevented or arrested by the addition of alcohol: in containers holding 2 liters or less 220421 4 Wine other than sparkling wine and grape must with fermentation prevented or arrested by the addition of alcohol: in containers holding more than 2 liters but not more than 10 liters 220422 5 Wine other than sparkling wine and grape must with fermentation prevented or arrested by the addition of alcohol: in containers holding over 10 liters 220429 6 Grape must other than with fermentation prevented or arrested by the addition of alcohol 220430 7 Vermouth and other wine of fresh grapes flavoured with plants or aromatic substances, in containers holding 2 litres of less 220510 8 Vermouth and other wine of fresh grapes flavoured with plants or aromatic substances, in containers holding more than 2 litres 220590 9 Fermented beverages (for example, cider, perry, mead and sake); mixtures of fermented beverages and mixtures of fermented beverages and non-alcohol beverages, other than beer made from malt, wine, grape must, vermouth and other wine of fresh grapes flavoured with plants or aromatic substances 220600 10 Undenatured ethyl alcohol of an alcoholic strength by volume of 80% vol or higher 220710 11 Spirits obtained by distilling grape wine or grape marc 220820 12 Whiskies 220830 13 Rum and other spirits obtained by distilling fermented sugar-cane products 220840 14 Gin and Geneva 220850 15 Vodka 220860 16 Liqueurs and cordials 220870 17 Spirituous beverages other than spirits obtained by distilling grape wine or grape marc, whiskies, rum and other spirits obtained by distilling fermented sugar-cane products, gin, geneva, vodka, liqueurs and cordials 220890 18 Tobacco, not stemmed/stripped 240110 19 Tobacco, partly or wholly stemmed/stripped 240120 20 Tobacco refuse (waste) 240130 21 Cigars, cheroots and cigarillos, containing tobacco 240210 22 Cigarettes containing tobacco 240220 23 Cigars, cheroots, cigarillos and cigarettes of tobacco substitutes, not containing tobacco 240290 24 Water pipe tobacco 240311 25 Smoking tobacco, whether or not containing tobacco substitutes in any proportion, other than water pipe tobacco 240319 26 Homogenized or reconstituted tobacco 240391 27 Manufactured tobacco and its substitutes, other than smoking tobacco or homogenized or reconstituted tobacco; tobacco extracts and essences 240399 28 Products containing tobacco or reconstituted tobacco intended for inhalation without combustion 240411 29 Products containing nicotine intended for inhalation without combustion, other than products containing tobacco or reconstituted tobacco 240412 30 Products intended for inhalation without combustion, other than products containing tobacco or reconstituted tobacco, or products containing nicotine 240419 31 Products containing tobacco, reconstituted tobacco, nicotine, or tobacco or nicotine substitutes, intended for oral application 240491 32 Products containing tobacco, reconstituted tobacco, nicotine, or tobacco or nicotine substitutes, intended for transdermal application 240492 33 Products containing tobacco, reconstituted tobacco, nicotine, or tobacco or nicotine substitutes, intended for applications other than oral or transdermal 240499 34 Mixtures of odoriferous substances and mixtures (including alcoholic solutions) with a basis of one or more of these substances, other than those of a kind used in the food or drink industries 330290 35 Perfumes and toilet waters 330300 36 Lip make-up preparations 330410 37 Eye make-up Preparations 330420 38 Beauty or make-up preparations and preparations for the care of the skin (other than medicaments): powders, whether or not compressed 330491 39 Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), including sunscreen or sun tan preparations: other than those specified elsewhere in this list 330499 40 Depilatories and other perfumery or cosmetic and toilet preparations, other than pre-shave, shaving or after-shave preparations, personal deodorants and antiperspirants, and preparations for perfuming or deodorizing rooms, including odoriferous preparations used during religious rites 330790 41 Monofilament of which any cross-sectional dimension exceeds 1 mm, rods, sticks and profile shapes, whether or not surface-worked but not otherwise worked, of plastics other than polymers of ethylene or polymers of vinyl chloride 391690 42 Articles of apparel and clothing accessories (including gloves, mittens and mitts), of plastics 392620 43 Statuettes and other ornamental articles, of plastics 392640 44 Articles of plastics, other than office or school supplies, articles of apparel and clothing accessories, fittings for furniture, coachwork or the like, or statuettes and other ornamental articles 392690 45 Trunks, suit-cases, vanity-cases, executive-cases, brief-cases, school satchels and similar containers, with outer surface of leather or of composition leather 420211 46 Trunks, suit-cases, vanity-cases, executive-cases, brief-cases, school satchels and similar containers, with outer surface of plastics or of textile materials 420212 47 Trunks, suit-cases, vanity-cases, executive-cases, brief-cases, school satchels and similar containers, with outer surface of other than leather, composition leather, plastics, or textile materials 420219 48 Handbags, whether or not with shoulder strap or handles, with outer surface of leather or of composition leather 420221 49 Handbags, whether or not with shoulder strap, including those without handle, with outer surface of sheeting of plastics or of textile materials 420222 50 Handbags, whether or not with shoulder strap, including those without handle, with outer surface made of material other than leather, composition leather, sheeting of plastics or textile materials 420229 51 Articles normally carried in the pocket or handbag, with outer surface of leather or of composition leather 420231 52 Articles normally carried in the pocket or handbag, with outer surface of sheeting of plastics or of textile materials 420232 53 Articles normally carried in the pocket or handbag, with outer surface of materials other than leather, composition leather, sheeting of plastics or of textile materials 420239 54 Containers, bags, boxes and cases, other than trunks, suit-cases, vanity-cases, executive-cases, brief-cases and similar containers, handbags, and articles normally carried in the pocket or handbag, with outer surface of leather or of composition leather 420291 55 Containers, bags, boxes and cases, other than trunks, suit-cases, vanity-cases, executive-cases, brief-cases and similar containers, handbags, and articles normally carried in the pocket or handbag, with outer surface other than leather, composition leather, sheeting of plastics or of textile materials 420299 56 Leather or composition leather clothing accessories, other than gloves, mittens, mitts, belts and bandoliers 420340 57 Mink furskins, raw, whole, with or without head, tail or paws 430110 58 Lamb furskins, raw, whole 430130 59 Fox furskins, raw, whole, with or without head, tail or paws 430160 60 Furskins, other than mink, lamb or fox, raw, whole, with or without head, tail or paws 430180 61 Heads, tails, paws and other cuttings suitable for furrier’s use 430190 62 Tanned or dressed mink furskins 430211 63 Furskins of animal other than mink, tanned or dressed, whole, with or without head, tail or paws, not assembled 430219 64 Furskin tanned or dresssed: heads, tails, paws and other pieces or cuttings, not assembled 430220 65 Furskins, whole and pieces or cuttings thereof, tanned or dressed, assembled 430230 66 Articles of apparel and clothing accessories of furskins 430310 67 Articles of furskins, other than articles of apparel and clothing accessories 430390 68 Artificial fur and articles thereof 430400 69 Statuettes and other ornaments of tropical woods 442011 70 Statuettes and other ornaments, in wood other than tropical woods 442019 71 Unused postage, revenue or similar stamps of current or new issue in the country in which they have, or will have, a recognized face value; stamp-impressed paper; banknotes; cheque forms; stock, share or bond certificates and similar documents of title 490700 72 Silk-worm cocoons suitable for reeling 500100 73 Raw silk (not thrown) 500200 74 Silk waste 500300 75 Silk yarn not put up for retail sale 500400 76 Yarn spun from silk waste, not put up for retail sale 500500 77 Silk yarn and yarn spun from silk waste, put up for retail sale; silk-worm gut 500600 78 Fabrics of noil silk 500710 79 Fabrics containing 85% or more by weight of silk or of silk waste other than noil silk 500720 80 Silk fabrics other than those specified elsewhere in this list 500790 81 Nonwovens, whether or not impregnated, coated, covered or laminated, not of manmade filaments, weighing more than 150 g/m² 560394 82 Carpets and other textile floor coverings, knotted, whether or not made up, of wool or fine animal hair 570110 83 Carpets and other textile floor coverings, knotted, whether or not made up, of textile materials other than wool or fine animal hair 570190 84“Kelem”, “Schumacks”, “Karamanie” and similar hand-woven rugs 570210 85 Floor coverings of coconut fibers (coir), woven, not tufted or flocked, whether or not made up 570220 86 Carpets and other textile floor coverings, woven, not tufted or flocked, whether or not made up, of wool or fine animal hair 570231 87 Carpets and other textile floor coverings, woven, not tufted or flocked, whether or not made up, of man-made textile materials 570232 88 Carpets and other textile floor coverings, woven, not tufted or flocked, whether or not made up, of textile materials other than wool, animal hair and man-made textile materials 570239 89 Carpets and other textile floor coverings, woven, not tufted or flocked, of pile construction, made-up, of wool or fine animal hair 570241 90 Carpets and other textile floor coverings, woven, not tufted or flocked, of pile construction, made-up, of man-made textile materials 570242 91 Carpets and other textile floor coverings, woven, not tufted or flocked, of pile construction, made-up, of materials other than wool, fine animal hair or man-made textile materials 570249 92 Carpets and other textile floor coverings, woven, not tufted or flocked, not of pile construction, not made up 570250 93 Carpets and other textile floor coverings, woven, not tufted or flocked, not of pile construction, made up, of wool or fine animal hair 570291 94 Carpets and other textile floor coverings, woven, not tufted or flocked, not of pile construction, made up, of man-made textile materials 570292 95 Carpets and other textile floor coverings, woven, not tufted or flocked, not of pile construction, made up, of materials other than wool, fine animal hair or man-made textile materials 570299 96 Carpets and other textile floor coverings (including turf), tufted, whether or not made up, of wool or fine animal hair 570310 97 Turf of nylon or other polyamides 570321 98 Carpets and other textile floor coverings (other than turf), tufted, whether or not made up, of nylon or other polyamides 570329 99 Turf of man-made materials other than nylon or polyamides 570331 100 Carpets and other textile floor coverings (other than turf), tufted, whether or not made up, of man-made textile materials other than nylon and polyamides 570339 101 Carpets and other textile floor coverings (including turf), tufted, whether or not made up, of textile materials other than wool, fine animal hair or man-made textile materials. 570390 102 Carpets and other textile floor coverings, of felt, not tufted or flocked, whether or not made up: tiles, having a maximum surface area surface of 0.3 m2 or less 570410 103 Carpets and other textile floor coverings, of felt, not tufted or flocked, whether or not made up: tiles, having a maximum surface area exceeding 0.3 m² but not exceeding 1 m² 570420 104 Carpets and other textile floor coverings, of felt, not tufted or flocked, whether or not made up: tiles, having a maximum surface area exceeding 1 m² 570490 105 Carpets and other textile floor coverings, whether or not made-up, other than knotted, woven, tufted, or of felt 570500 106 Hand-woven tapestries of the type Gobelins, Flanders, Aubusson, Beauvais and the like, and needle-worked tapestries (for example, petit point, cross stitch), whether or not made up 580500 107 Narrow woven fabrics (other than labels, badges and similar articles of textile materials) and narrow fabrics consisting of warp without weft assembled by means of an adhesive (bolducs): of woven fabrics other than pile fabrics (including terry towelling and similar terry fabrics) and chenille fabrics, coton, man-made fibres, or of woven fabrics other than those containing by weight 5% or more of elastomeric yarn or rubber thread 580639 108 Textile wall coverings 590500 109 Jerseys, pullovers, cardigans, waistcoats and similar articles, knitted or crocheted, of man-made fibres 611030 110 Track suits, knitted or crocheted, of cotton 611211 111 Track suits, knitted or crocheted, of synthetic fibres 611212 112 Track suits, knitted or crocheted, of textile materials other than cotton or synthetic fibres 611219 113 Ski suits, knitted or crocheted 611220 114 Men’s or boys’ swimwear, knitted or crocheted, of synthetic fibers 611231 115 Men’s or boys’ swimwear, knitted or crocheted, of textile materials other than synthetic fibers 611239 116 Women’s or girls’ swimwear, knitted or crocheted, of synthetic fibers 611241 117 Women’s or girls’ swimwear, knitted or crocheted, of textile materials other than synthetic fibers 611249 118 Women’s or girls’ blouses, shirts and shirt-blouses, of silk or silk waste, not knitted or crocheted 620610 119 Men’s or boys’ swimwear, not knitted or crocheted 621111 120 Women’s or girls’ swimwear, not knitted or crocheted 621112 121 Ski suits, not knitted or crocheted 621120 122 Handkerchiefs, of textile materials other than cotton 621390 123 Shawls, scarves, mufflers, mantillas, veils and the like, not knitted or crocheted, of silk or silk waste 621410 124 Ties, bow ties and cravats, of silk or silk waste 621510 125 Blankets (other than electric blankets) and traveling rugs, of wool or fine animal hair 630120 126 Blankets (other than electric blankets) and traveling rugs, of cotton 630130 127 Blankets (other than electric blankets) and traveling rugs, of synthetic fibers 630140 128 Blankets (other than electric blankets) and travelling rugs other than of wool or fine animal hair, of cotton or of synthetic fibers 630190 129 Tents, of synthetic fibers 630622 130 Tents, of textile materials other than synthetic fibers 630629 131 Sails 630630 132 Camping goods made of textiles, other than tents and pneumatic mattresses 630690 133 Life jackets and life belts, of textile materials 630720 134 Sets consisting of woven fabric and yarn, whether or not with accessories, for making up into rugs, tapestries, embroidered table cloths or serviettes, or similar textile articles, put up in packings for retail sale 630800 135 Waterproof footwear with outer soles and uppers of rubber or of plastics, the uppers of which are neither fixed to the sole nor assembled by stitching, riveting, nailing, screwing, plugging or similar processes (other than footwear incorporating a protective metal toe-cap), covering the ankle but not covering the knee 640192 136 Footwear with outer soles and uppers of rubber or plastics: ski-boots and cross-country ski footwear and snowboard boots 640212 137 Footwear with outer soles and uppers of rubber or plastics: sports footwear, other than ski-boots and cross-country ski footwear and snowboard boots 640219 138 Footwear, with outer soles and uppers of rubber or plastics (other than sports footwear and footwear with upper straps or thongs assembled to the sole by means of plugs), not covering the ankle 640299 139 Footwear with outer soles of rubber, plastics, leather or composition leather and uppers of leather: sports footwear, ski-boots and cross-country ski footwear and snowboard boots 640312 140 Footwear with outer soles of rubber, plastics, leather or composition leather and uppers of leather: sports footwear, other than ski-boots and cross-country ski footwear and snowboard boots 640319 141 Footwear with outer soles of leather, and uppers which consist of leather straps across the instep and around the big toe 640320 142 Footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather, incorporating a protective metal toe-cap 640340 143 Footwear with outer soles of leather (other than sports footwear, footwear which consist of leather straps across the instep and around the big toe, or footwear incorporating a protective metal toe-cap), covering the ankle 640351 144 Footwear with outer soles of leather (other than sports footwear, footwear which consist of leather straps across the instep and around the big toe, or footwear incorporating a protective metal toe-cap), not covering the ankle 640359 145 Footwear with outer soles of rubber or plastics, and uppers of leather (other than sports footwear, footwear with outer soles of leather, and uppers which consist of leather straps across the instep and around the big toe, incorporating a protective metal toe-cap), covering the ankle 640391 146 Footwear with outer soles of rubber or plastics, and uppers of leather (other than sports footwear, footwear with outer soles of leather, and uppers which consist of leather straps across the instep and around the big toe, incorporating a protective metal toe-cap), not covering the ankle 640399 147 Footwear with outer soles of rubber or plastics and uppers of textile materials: sports footwear, including tennis shoes, basketball shoes and gym shoes, trainign shoes and the like 640411 148 Footwear, with outer soles of leather or composition leather and uppers of textile materials 640420 149 Footwear, with uppers of leather or composition leather, other than those specified elsewhere in this list 640510 150 Safety headgear (including sports), whether or not lined or trimmed 650610 151 Headgear, whether or not lined or trimmed (other that plaited or made by assembling strips of any material, knitted or crocheted, or made up from lace, felt or other textile fabric, hair-nets of any material, or safety headgear), of materials other than rubber or plastics 650699 152 Skins and other parts of birds with their feathers or down, feathers, parts of feathers, down and articles thereof (other than not further worked than cleaned, disinfected or treated for preservation) and worked quills and scapes 670100 153 Ceramic tableware and kitchenware, of porcelain or china 691110 154 Household articles and toilet articles, of porcelain or china 691190 155 Ceramic statuettes and other ornamental articles, of porcelain or china 691310 156 Ceramic statuettes and other ornamental articles, of other than porcelain or china 691390 157 Ceramic articles of porcelain or china (other than bricks, blocks, tiles and other ceramic goods of siliceous fossil meals, refractory ceramic goods, building bricks, flooring blocks, support or filler tiles and the like, roofing tiles, chimney-pots, cowls, chimney liners, architectural ornaments, pipes, conduits, guttering and pipe fittings, ceramic flags and paving, hearth or wall tiles, ceramic mosaic cubes and the like, whether or not on a backing, finishing ceramics, ceramic wares for laboratory, chemical or other technical uses, ceramic troughs, tubs and similar receptacles of a kind used in agriculture, ceramic pots, jars and similar articles of a kind used for the conveyance or packing of goods, sinks, wash basins, wash basin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures, tableware, kitchenware, other household articles, toilet articles, statuettes and other ornamental articles) 691410 158 Ceramic articles (other than bricks, blocks, tiles and other ceramic goods of siliceous fossil meals, refractory ceramic goods, other than those of siliceous fossil meals or of similar siliceous earths, ceramic building bricks, flooring blocks, support or filler tiles and the like, roofing tiles, chimney-pots, cowls, chimney liners, architectural ornaments and other ceramic constructional goods, ceramic pipes, conduits, guttering and pipe fittings, ceramic flags and paving, hearth or wall tiles, ceramic mosaic cubes and the like, whether or not on a backing, finishing ceramics, ceramic wares for laboratory, chemical or other technical uses, ceramic troughs, tubs and similar receptacles of a kind used in agriculture, ceramic pots, jars and similar articles of a kind used for the conveyance or packing of goods, ceramic sinks, wash basins, wash basin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures, tableware, kitchenware, other household articles and toilet articles, statuettes and other ornamental ceramic articles), of other than porcelain or china 691490 159 Stemware drinking glasses of lead crystal 701322 160 Drinking glasses, other than stemware drinking glasses, of lead crystal 701333 161 Table or kitchen glassware (other than drinking glasses), other than of glass-ceramics, of lead crystal 701341 162 Glassware of a kind used for table or kitchen purposes (other than drinking glasses), of lead crystal 701391 163 Natural pearls 710110 164 Unworked cultured pearls 710121 165 Worked cultured pearls 710122 166 Unsorted diamonds, whether or not worked, but not mounted or set 710210 167 Precious stones (other than diamonds) and semiprecious stones, unworked or simply sawn or roughly shaped 710310 168 Rubies, sapphires and emeralds, otherwise worked 710391 169 Precious stones (other than diamonds) and semiprecious stones, otherwise worked, other than rubies, sapphires and emeralds 710399 170 Diamonds, unworked or simply sawn or roughly shaped 710421 171 Synthetic or reconstructed precious or semi-precious stones (other than diamonds), unworked or simply sawn or roughly shaped 710429 172 Diamonds, cut but not set, and suitable for use in the manufacture of jewelry 710491 173 Synthetic or reconstructed precious or semi-precious stones (other than diamonds), cut but not set, and suitable for use in the manufacture of jewelry 710499 174 Silver, unwrought, other than powder 710691 175 Silver, semi-manufactured, other than powder 710692 176 Gold, non-monetary, unwrought, other than powder 710812 177 Gold, non-monetary, semi-manufactured forms, other than powder 710813 178 Articles of jewelry and parts thereof, of silver, whether or not plated or clad with other precious metal 711311 179 Articles of jewelry and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal 711319 180 Articles of jewelry and parts thereof, of base metal clad with precious metal 711320 181 Articles of goldsmiths’ or silversmiths’ wares and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal 711419 182 Articles of goldsmiths’ or silversmiths’ wares and parts thereof, of base metal clad with precious metal 711420 183 Articles of precious metal or of metal clad with precious metal, other than articles of jewellery and parts thereof, articles of goldsmiths’ or silversmiths’ wares and parts thereof, or catalysts in the form of wire cloth or grill 711590 184 Articles of natural or cultured pearls 711610 185 Articles of precious or semi-precious stones (natural, synthetic or reconstructed) 711620 186 Imitation jewelry, of base metal, whether or not plated with precious metal, other than cuff-links and studs 711719 187 Coin (other than gold coin), not being legal tender 711810 188 Articles of goldsmiths’ or silversmiths’ wares and parts thereof, of base metal clad with precious metal 711890 189 Articles of precious metal or of metal clad with precious metal, other than articles of jewellery and parts thereof, articles of goldsmiths’ or silversmiths’ wares and parts thereof, or catalysts in the form of wire cloth or grill 732690 190 Statuettes and other ornaments, of base metal, plated with precious metal 830621 191 Statuettes and other ornaments, of base metal, not plated with precious metal 830629 192 Spark-ignition reciprocating or rotary internal combustion piston engines, outboard engines for marine propulsion 840721 193 Spark-ignition reciprocating or rotary internal combustion piston engines, for marine propulsion, other than outboard engines 840729 194 Compression-ignition internal combustion piston engines (diesel or semi-diesel engines), for marine propulsion 840810 195 Parts suitable for use solely or principally with spark-ignition internal combustion piston engines, other than for use with aircarft engines 840991 196 Hydraulic power engines and motors, other than linear acting (cylinders) motors 841229 197 Parts for pneumatic or hydraulic power engines and motors, and parts for reaction engines other than turbo-jets 841290 198 Portable digital automatic data processing machines, weight not more than 10 Kg, consisting of at least a central processing unit, a keyboard and a display 847130 199 Passenger motor vehicles specially designed for traveling on snow; golf carts and similar vehicles 870310 200 Passenger motor vehicles with spark-ignition internal combustion reciprocating piston engine, cylinder capacity not over 1,000 cc 870321 201 Passenger motor vehicles with spark-ignition internal combustion reciprocating piston engine, cylinder capacity over 1,000 cc but not over 1,500 cc 870322 202 Passenger motor vehicles with spark-ignition internal combustion reciprocating piston engine, cylinder capacity over 1,500 cc but not over 3,000 cc 870323 203 Passenger motor vehicles with spark-ignition internal combustion reciprocating piston engine, cylinder capacity over 3,000 cc 870324 204 Passenger motor vehicles with compression-ignition internal combustion piston engine (diesel or semi-diesel), cylinder capacity not over 1,500 cc 870331 205 Passenger motor vehicles with compression-ignition internal combustion piston engine (diesel), cylinder capacity over 1,500 cc but not over 2,500 cc 870332 206 Passenger motor vehicles with compression-ignition internal combustion piston engine (diesel), cylinder capacity over 2,500 cc 870333 207 Passenger motor vehicles, with both spark-ignition internal combustion piston engine and electric motor as motors for propulsion, other than those capable of being charged by plugging to external source of electric power 870340 208 Passenger motor vehicles, with both compression-ignition internal combustion piston engine (diesel or semi-diesel) and electric motor as motors for propulsion, other than those capable of being charged by plugging to external source of electric power 870350 209 Passenger motor vehicles, with both spark-ignition internal combustion piston engine and electric motor as motors for propulsion, capable of being charged by plugging to external source of electric power 870360 210 Passenger motor vehicles, with both compression-ignition internal combustion piston engine (diesel or semi-diesel) and electric motor as motors for propulsion, capable of being charged by plugging to external source of electric power 870370 211 Passenger motor vehicles with only electric motor for propulsion 870380 212 Passenger motor vehicles, other than those specified elsewhere in this list 870390 213 Chassis fitted with engines for tractors, motor vehicles for passengers, goods transport vehicles and special purpose motor vehicles 870600 214 Bodies (including cabs) for motor vehicles principally designed for the transport of persons 870710 215 Motorcycles (including mopeds) and cycles fitted with an auxiliary motor, with or without side-cars, with internal combustion piston engine of a cylinder capacity exceeding 50 cc but not exceeding 250 cc 871120 216 Motorcycles (including mopeds) and cycles fitted with an auxiliary motor, with or without side-cars, with internal combustion piston engine of a cylinder capacity exceeding 250 cc but not exceeding 500 cc 871130 217 Motorcycles (including mopeds) and cycles fitted with an auxiliary motor, with or without side-cars, with internal combustion piston engine of a cylinder capacity exceeding 500 cc but not exceeding 800 cc 871140 218 Motorcycles (including mopeds) and cycles fitted with an auxiliary motor, with or without side-cars, with internal combustion piston engine of a cylinder capacity exceeding 800 cc 871150 219 Motorcycles (including mopeds) and cycles fitted with an auxiliary motor, with or without side-cars, with electric motor for propulsion 871160 220 Motorcycles (including mopeds) and cycles fitted with an auxiliary motor, with or without side-cars, not elsewhere specified in this list and of a cylinder capacity exceeding 50 cc; side-cars 871190 221 Parts and accessories of motorcycles (including mopeds) 871410 222 Breathing appliances (other than ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus) and gas masks, excluding protecting masks having neither mechanical parts nor replaceable filters 902000 223 Wrist watches, electrically operated, with cases of precious metal (or of metal clad with precious metal), with mechanical display 910111 224 Wrist watches, electrically operated, with cases of precious metal (or of metal clad with precious metal), with a display other than mechanical 910119 225 Wrist watches with automatic winding, with cases of precious metal (or of metal clad with precious metal) 910121 226 Wrist watches with cases of precious metal (or of metal clad with precious metal), other than electrically operated or with automatic winding 910129 227 Pocket-watches and other watches, including stop watches, with case of precious metal or of metal clad with precious metal, electrically operated 910191 228 Pocket-watches and other watches, including stop watches, with case of precious metal or of metal clad with precious metal, other than electrically operated 910199 229 Watch cases of precious metals or metal clad with precious metal 911110 230 Parts of watch cases 911190 231 Watch straps, bands and bracelets, and parts thereof, of precious metals or of metal clad with precious metal 911310 232 Grand pianos 920120 233 Worked ivory and articles of ivory 960110 234 Bone, tortoise-shell, horn, antlers, coral, mother-of-pearl and other animal carving material, and articles of these materials 960190 235 Worked vegetable or mineral carving material and articles of these materials 960200 236 Artists’ Brushes, Writing Brushes And Similar Brushes For The Application Of Cosmetics 960330 237 Fountain pens, stylograph pens and other pens 960830 238 Powder-puffs and pads for the application of cosmetic or toilet preparations 961620 239 Paintings, drawings and pastels, executed entirely by hand, of age exceeding 100 years 970121 240 Mosaics of an age exceeding 100 years 970122 241 Collages and decorative plaques of an age exceeding 100 years 970129 242 Paintings, drawings and pastels, executed entirely by hand, of age not exceeding 100 years 970191 243 Mosaics of an age not exceeding 100 years 970192 244 Collages and decorative plaques of an age not exceeding 100 years 970199 245 Original engravings, prints and lithographs, of an age exceeding 100 years 970210 246 Original engravings, prints and lithographs, of an age not exceeding 100 years 970290 247 Original sculpture and struary in any material, of an age exceeding 100 years 970310 248 Original sculpture and struary in any material, of an age not exceeding 100 years 970390 249 Postage or revenue stamps 970400 250 Collections or collectors’ pieces of archaeological, ethnographic or historical interest 970510 251 Collections or collectors’ pieces of zoolofical, botanical, anatomical, paleontolofical interest: human specimens and parts thereof 970521 252 Collections or collectors’ pieces of zoolofical, botanical, anatomical, paleontolofical interest: extinct or endangered species and parts thereof 970522 253 Collections or collectors’ pieces of zoolofical, botanical, anatomical, paleontolofical interest: other than human specimens or extinct or endangered species 970529 254 Collections or collectors’ pieces of numismatic interests, of an age exceeding 100 years 970531 255 Collections or collectors’ pieces of numismatic interests, of an age not exceeding 100 years 970539 256 Antiques of an age exceeding 250 years 970610 257 Antiques of an age exceeding 100 years but not 250 years 970690 The Harmonized Commodity Description and Coding System codes (published by the World Customs Organization) set out in column 2 are provided for reference purposes only. PART 2 Luxury Goods — import Column 1 Column 2 Item Goods Harmonized Commodity Description and Coding System code a 1 Live fish 301 2 Fish, fresh or chilled, excluding fish fillets and other fish meat (whether or not minced) 302 3 Fish, frozen, excluding fish fillets and other fish meat (whether or not minced) 303 4 Fish fillets and other fish meat (whether or not minced), fresh, chilled or frozen 304 5 Fish, dried, salted or in brine; smoked fish, whether or not cooked before or during the smoking process 305 6 Crustaceans, whether in shell or not, live, fresh, chilled, frozen, dried, salted or in brine; smoked crustaceans, whether in shell or not, whether or not cooked before or during the smoking process; crustaceans, in shell, cooked by steaming or by boiling in water, whether or not chilled, frozen, dried, salted or in brine 306 7 Caviar 160431 8 Caviar substitutes 160432 9 Beer made from malt 220300 10 Sparkling wine of fresh grapes 220410 11 Wine other than sparkling wine and grape must with fermentation prevented or arrested by the addition of alcohol: in containers holding 2 liters or less 220421 12 Wine other than sparkling wine and grape must with fermentation prevented or arrested by the addition of alcohol: in containers holding more than 2 liters but not more than 10 liters 220422 13 Wine other than sparkling wine and grape must with fermentation prevented or arrested by the addition of alcohol: in containers holding over 10 liters 220429 14 Grape must other than with fermentation prevented or arrested by the addition of alcohol 220430 15 Vermouth and other wine of fresh grapes flavoured with plants or aromatic substances, in containers holding 2 litres of less 220510 16 Vermouth and other wine of fresh grapes flavoured with plants or aromatic substances, in containers holding more than 2 litres 220590 17 Fermented beverages (for example, cider, perry, mead and sake); mixtures of fermented beverages and mixtures of fermented beverages and non-alcohol beverages, other than beer made from malt, wine of fresh grapes, grape must, vermouth or other wine of fresh grapes flavoured with plants or aromatic substances 220600 18 Undenatured ethyl alcohol of an alcoholic strengh by volume of 80% vol or higher 220710 19 Spirits obtained by distilling grape wine or grape marc 220820 20 Whiskies 220830 21 Rum and other spirits obtained by distilling fermented sugar-cane products 220840 22 Gin and Geneva 220850 23 Vodka 220860 24 Liqueurs and cordials 220870 25 Spirituous beverages other than spirits obtained by distilling grape wine or grape marc, whiskies, rum and other spirits obtained by distilling fermented sugar-cane products, gin, geneva, vodka, liqueurs and cordials 220890 26 Diamonds, cut but not set, and suitable for use in the manufacture of jewelry 710491 The Harmonized Commodity Description and Coding System codes (published by the World Customs Organization) set out in column 2 are provided for reference purposes only.
Goods — manufacture of weapons Column 1 Column 2 Item Goods Harmonized Commodity Description and Coding System code a 1 Tungsten ores and concentrates 2611 2 Boron; tellurium 2804.50 3 Wadding, gauze, bandages and similar articles (for example, dressings, adhesive plasters, poultices), impregnated or coated with pharmaceutical substances or put up in forms or packings for retail sale for medical, surgical, dental or veterinary purposes 3005 4 Lubricating preparations (including cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould release preparations, based on lubricants) and preparations of a kind used for the oil or grease treatment of textile materials, leather, furskins or other materials, but excluding preparations containing, as basic constituents, 70% or more by weight of petroleum oils or of oils obtained from bituminous minerals 3403 5 Supported catalysts - With nickel or nickel compounds as the active substance 3815.11 6 Supported catalysts - metal compounds as the active substance 3815.12 7 Aluminum and articles thereof 76 8 Tungsten (wolfram) and articles thereof, including waste and scrap. 8101 9 Tantalum and articles thereof, including waste and scrap. 8103 10 Bismuth and articles thereof, including waste and scrap. 8106 11 Titanium and articles thereof, including waste and scrap. 8108 12 Rhenium: --Unwrought; waste and scrap; powders 8112.41 13 Rhenium: other 8112.49 14 Niobium (columbium) - Waste and scrap 8112.92.21 15 Niobium (columbium) - Powder 8112.92.40 16 Niobium (columbium) - in other form than Unwrought; waste and scrap; powders 8112.99.50 17 Compression-ignition internal combustion piston engines (diesel or semi-diesel engines). 8408 18 Parts suitable for use solely or principally with the engines of heading 84.07 (Spark-ignition reciprocating or rotary internal combustion piston engines.) or 84.08 (Compression-ignition internal combustion piston engines (diesel or semi-diesel engines)). 8409 19 Other Engines & motors as already have other areas covered such as 84.07 (Spark-ignition reciprocating or rotary internal combustion piston engines.) or 84.08 (Compression-ignition internal combustion piston engines (diesel or semi-diesel engines)). 8412 20 Pumps fitted for liquids or designed to be fitted with a measuring device 8413.11 21 Fuel, lubricating or cooling medium pumps for internal combustion piston engines 8413.30 22 Concrete pump 8413.40 23 Air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, including those machines in which the humidity cannot be separately regulated 8415 24 Tower crane 8426.20 25 Fork-lift trucks; other works trucks fitted with lifting or handling equipment. 8427 26 Industrial robot 8428.70 27 Bulldozers and angledozers 8429.10 28 Front-end shovel loaders 8429.51 29 Machinery with a 360° revolving superstructure 8429.52 30 Pile-drivers and pile-extractors 8430.10 31 Coal or rock cutters and tunnelling machinery - propelled 8430.31 32 Coal or rock cutters and tunnelling machinery - other 8430.39 33 Other boring or sinking machinery - propelled 8430.41 34 Other boring or sinking machinery - other 8430.49 35 Tamping or compacting machinery 8430.61 36 Concrete or mortar mixer 8474.31 37 Industrial robots, not elsewhere specified or included 8479.50 38 Ball or roller bearings. 8482 39 Electrical machinery and equipment and parts thereof 85 40 Tractors (other than tractors of heading 87.09 (Works trucks, self-propelled, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods; tractors of the type used on railway station platforms; parts of the foregoing vehicles)). 8701 41 Motor vehicles for the transport of goods 8704 42 Crane lorries 8705.10 43 Mobile drilling derricks 8705.20 44 Concrete-mixer lorries 8705.40 45 Special purpose motor vehicles, other than those principally designed for the transport of persons or goods other than Crane lorries, Mobile drilling derricks, Fire fighting vehicles, mixer lorries 8705.90 46 Parts and accessories of the motor vehicles of headings 87.01 (Tractors), 87.02 (Motor vehicles for the transport of ten or more persons, including the driver), 87.03 (Motor cars and other motor vehicles principally designed for the transport of persons, including station wagons and racing cars), 87.04 (Motor vehicles for the transport of goods), and 87.05 (Special purpose motor vehicles, other than those principally designed for the transport of persons or goods). 8708 47 Tanks and other armoured fighting vehicles, motorized, whether or not fitted with weapons, and parts of such vehicles. 8710 48 Parts and accessories Of motorcycles (including mopeds) 8714.10 49 Unmanned aircraft. 8806 50 Parts of goods of heading 88.01 (Balloons and dirigibles; gliders, hang gliders and other non-powered aircraft), 88.02 (Other aircraft (for example, helicopters, aeroplanes), spacecraft (including satellites) and suborbital and spacecraft launch vehicles) or 88.06 (Unmanned aircraft). 8807 51 Ships, boats and floating structures 89 52 Photographic (other than cinematographic) cameras; photographic flashlight apparatus and flashbulbs other than discharge lamps. 9006 53 Cinematographic cameras and projectors, whether or not incorporating sound recording or reproducing apparatus. 9007 54 Instruments and appliances used in medical, surgical, dental or veterinary sciences, including scintigraphic apparatus, other electro-medical apparatus and sight-testing instruments. 9018 55 Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus 9019.20 56 Apparatus based on the use of X-rays or of alpha, beta, gamma or other ionising radiations, whether or not for medical, surgical, dental or veterinary uses, including radiography or radiotherapy apparatus, X-ray tubes and other X-ray generators, high tension generators, control panels and desks, screens, examination or treatment tables, chairs and the like 9022 57 Instrument and apparatus for measuring or checking the flow, level, pressure or other variables of liquid or gases 9026 58 Measuring or checking instruments, appliances and machines, not specified or included elsewhere in this Chapter; profile projectors 9031 59 Thermostat 9032.10 60 Medical, surgical, dental or veterinary furniture (for example, operating tables, examination tables, hospital beds with mechanical fittings, dentists’ chairs); barbers’ chairs and similar chairs, having rotating as well as both reclining and elevating movements; parts of the foregoing articles. 9402 The Harmonized Commodity Description and Coding System codes (published by the World Customs Organization) set out in column 2 are provided for reference purposes only.