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Special Economic Measures (Russia) Regulations

Version of section 2 from 2014-06-21 to 2014-07-23:


Marginal note:Schedule

 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 a violation or attempted violation of the sovereignty or territorial integrity of Ukraine or that obstruct the work of international organizations in Ukraine;

  • (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).

  • SOR/2014-98, s. 1
  • SOR/2014-171, s. 1

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