Justice for Victims of Corrupt Foreign Officials Regulations (SOR/2017-233)
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Regulations are current to 2020-06-17 and last amended on 2018-11-29. Previous Versions
SCHEDULE(Section 1)Foreign Nationals
- Nicolás MADURO MOROS
- Tareck Zaidan EL AISSAMI MADDAH
- Gustavo Enrique GONZÁLEZ LÓPEZ
- Adán Coromoto CHÁVEZ FRÍAS
- Luis Ramón REYES REYES
- Rocco ALBISINNI SERRANO
- Alejandro Antonio FLEMING CABRERA
- Rafael Darío RAMÍREZ CARREÑO
- Carlos Alberto OSORIO ZAMBRANO
- Luis Alfredo MOTTA DOMÍNGUEZ
- José Vicente RANGEL ÁVALOS
- Eulogio Antonio DEL PINO DÍAZ
- Nelson José MERENTES DÍAZ
- José David CABELLO RONDÓN
- Rodolfo Clemente MARCO TORRES
- José Gregorio VIELMA MORA
- Francisco José RANGEL GÓMEZ
- Ricardo Antonio MOLINA PEÑALOZA
- Argenis de Jesús CHÁVEZ FRÍAS
- Aleksey Vasilyevich ANICHIN
- Alexander Ivanovich BASTRYKIN
- Aleksey DROGANOV
- Alexandra Viktorovna GAUS
- Stanislav Evgenievich GORDIEVSKY
- Victor Yakovlevich GRIN
- Pavel KARPOV
- Yelena KHIMINA
- Vyacheslav Georgievich KHLEBNIKOV
- Dmitry Vladislavovich KLYUEV
- Dmitriy KOMNOV
- Dmitry Borisovich KRATOV
- Andrei Alexandrovich KRECHETOV
- Aleksey KRIVORUCHKO
- Artem KUZNETSOV
- Larisa Anatolievna LITVINOVA
- Oleg LOGUNOV
- Viktor Aleksandrovich MARKELOV
- Andrey PECHEGIN
- Gennady Nikolaevich PLAKSIN
- Sergei PODOPRIGOROV
- Ivan Pavlovitch PROKOPENKO
- Oleg SILCHENKO
- Yelena STASHINA
- Olga STEPANOVA
- Vladlen Yurievich STEPANOV
- Fikret TAGIYEV
- Dmitri TOLCHINSKIY
- Svetlana UKHNALYOVA
- Natalya VINOGRADOVA
- Paul MALONG AWAN
- Malek Reuben RIAK RENGU
- Michael MAKUEI LUETH
- Maung Maung Soe (born in March 1964)
- Mansour Othman ABAHUSSAIN (born on August 10 or 11, 1972)
- Naif Hassan ALARIFI (born on February 28, 1986)
- Fahad Shabib ALBALAWI (born on January 24, 1985)
- Meshal Saad ALBOSTANI (born on March 27, 1987)
- Thaar Ghaleb ALHARBI (born on August 1, 1979)
- Abdulaziz Mohammed ALHAWSAWI (born on July 20, 1987)
- Mustafa Mohammed ALMADANI (born on December 8, 1961)
- Badr Lafi ALOTAIBI (born on July 6, 1973)
- Khalid Aedh ALOTAIBI (born on June 28, 1988)
- Mohammad AL-OTAIBI (born on November 6, 1964)
- Saif Saad ALQAHTANI (born in 1973)
- Saud AL-QAHTANI (born on July 7, 1978)
- Turki Muserref ALSEHRI (born in 1982)
- Waleed Abdullah ALSEHRI (born on November 5, 1980)
- Mohammed Saad ALZAHRANI (born on March 8, 1988)
- Maher Abdulaziz MUTREB (born on May 23, 1971)
- Salah Mohammed TUBAIGY (born on August 20, 1971)
- SOR/2018-25, s. 1
- SOR/2018-259, s. 1
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