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Justice for Victims of Corrupt Foreign Officials Regulations (SOR/2017-233)

Regulations are current to 2025-06-25 and last amended on 2023-12-07. Previous Versions

SCHEDULE(Section 1)Foreign Nationals

  • 1 
    Nicolás MADURO MOROS
  • 2 
    Tareck Zaidan EL AISSAMI MADDAH
  • 3 
    Gustavo Enrique GONZÁLEZ LÓPEZ
  • 4 
    Adán Coromoto CHÁVEZ FRÍAS
  • 5 
    Luis Ramón REYES REYES
  • 6 
    Rocco ALBISINNI SERRANO
  • 7 
    Alejandro Antonio FLEMING CABRERA
  • 8 
    Rafael Darío RAMÍREZ CARREÑO
  • 9 
    Carlos Alberto OSORIO ZAMBRANO
  • 10 
    Luis Alfredo MOTTA DOMÍNGUEZ
  • 11 
    José Vicente RANGEL ÁVALOS
  • 12 
    Eulogio Antonio DEL PINO DÍAZ
  • 13 
    Nelson José MERENTES DÍAZ
  • 14 
    José David CABELLO RONDÓN
  • 15 
    Rodolfo Clemente MARCO TORRES
  • 16 
    José Gregorio VIELMA MORA
  • 17 
    Francisco José RANGEL GÓMEZ
  • 18 
    Ricardo Antonio MOLINA PEÑALOZA
  • 19 
    Argenis de Jesús CHÁVEZ FRÍAS
  • 20 
    Aleksey Vasilyevich ANICHIN
  • 21 
    Alexander Ivanovich BASTRYKIN
  • 22 
    Aleksey DROGANOV
  • 23 
    Alexandra Viktorovna GAUS
  • 24 
    Stanislav Evgenievich GORDIEVSKY
  • 25 
    Victor Yakovlevich GRIN
  • 26 
    Pavel KARPOV
  • 27 
    Yelena KHIMINA
  • 28 
    Vyacheslav Georgievich KHLEBNIKOV
  • 29 
    Dmitry Vladislavovich KLYUEV
  • 30 
    Dmitriy KOMNOV
  • 31 
    Dmitry Borisovich KRATOV
  • 32 
    Andrei Alexandrovich KRECHETOV
  • 33 
    Aleksey KRIVORUCHKO
  • 34 
    Artem KUZNETSOV
  • 35 
    Larisa Anatolievna LITVINOVA
  • 36 
    Oleg LOGUNOV
  • 37 
    Viktor Aleksandrovich MARKELOV
  • 38 
    Andrey PECHEGIN
  • 39 
    Gennady Nikolaevich PLAKSIN
  • 40 
    Sergei PODOPRIGOROV
  • 41 
    Ivan Pavlovitch PROKOPENKO
  • 42 
    Oleg SILCHENKO
  • 43 
    Yelena STASHINA
  • 44 
    Olga STEPANOVA
  • 45 
    Vladlen Yurievich STEPANOV
  • 46 
    Fikret TAGIYEV
  • 47 
    Dmitri TOLCHINSKIY
  • 48 
    Svetlana UKHNALYOVA
  • 49 
    Natalya VINOGRADOVA
  • 50 
    Paul MALONG AWAN
  • 51 
    Malek Reuben RIAK RENGU
  • 52 
    Michael MAKUEI LUETH
  • 53 
    Maung Maung Soe (born in March 1964)
  • 54 
    Mansour Othman ABAHUSSAIN (born on August 10 or 11, 1972)
  • 55 
    Naif Hassan ALARIFI (born on February 28, 1986)
  • 56 
    Fahad Shabib ALBALAWI (born on January 24, 1985)
  • 57 
    Meshal Saad ALBOSTANI (born on March 27, 1987)
  • 58 
    Thaar Ghaleb ALHARBI (born on August 1, 1979)
  • 59 
    Abdulaziz Mohammed ALHAWSAWI (born on July 20, 1987)
  • 60 
    Mustafa Mohammed ALMADANI (born on December 8, 1961)
  • 61 
    Badr Lafi ALOTAIBI (born on July 6, 1973)
  • 62 
    Khalid Aedh ALOTAIBI (born on June 28, 1988)
  • 63 
    Mohammad AL-OTAIBI (born on November 6, 1964)
  • 64 
    Saif Saad ALQAHTANI (born in 1973)
  • 65 
    Saud AL-QAHTANI (born on July 7, 1978)
  • 66 
    Turki Muserref ALSEHRI (born in 1982)
  • 67 
    Waleed Abdullah ALSEHRI (born on November 5, 1980)
  • 68 
    Mohammed Saad ALZAHRANI (born on March 8, 1988)
  • 69 
    Maher Abdulaziz MUTREB (born on May 23, 1971)
  • 70 
    Salah Mohammed TUBAIGY (born on August 20, 1971)
  • 71 
    Riad Toufic SALAMEH (born on July 17, 1950)
  • 72 
    Raja SALAMEH (born in 1961)
  • 73 
    Marianne Hoayek (born in 1980)
  • 74 
    Saeed MORTAZAVI (born in 1967)
  • 75 
    Mohammad BAKHSHI
  • 76 
    Magomed Khozhakhmedovich DAUDOV (born on February 26, 1980)
  • 77 
    Apti Aronovich ALAUDINOV (born on October 5, 1973)
  • 78 
    Ayub Vakhaevich KATAEV
  • 79 
    Abuzayed Dzhandarovich VISMURADOV (born on October 24, 1975)
  • 80 
    Min Aung HLAING
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