Special Economic Measures (Russia) Regulations
Version of section 2 from 2014-03-17 to 2014-04-27:
Marginal note:Schedule
2 A person whose name is listed in the schedule is a person 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) a person engaged in activities that directly or indirectly facilitate, support, provide funding for or contribute to the deployment of Russian armed forces to Crimea;
(b) a former or current senior official of the Government of Russia;
(c) an associate or family member of a person described in paragraph (a) or (b);
(d) an entity owned or controlled by, or acting on behalf of, a person described in paragraph (a) or (b); or
(e) a senior official of an entity described in paragraph (d).
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