Justice for Victims of Corrupt Foreign Officials Regulations (SOR/2017-233)
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Regulations are current to 2023-09-13 and last amended on 2023-08-04. Previous Versions
SCHEDULE(Section 1)Foreign Nationals
- 1Nicolás MADURO MOROS
- 2Tareck Zaidan EL AISSAMI MADDAH
- 3Gustavo Enrique GONZÁLEZ LÓPEZ
- 4Adán Coromoto CHÁVEZ FRÍAS
- 5Luis Ramón REYES REYES
- 6Rocco ALBISINNI SERRANO
- 7Alejandro Antonio FLEMING CABRERA
- 8Rafael Darío RAMÍREZ CARREÑO
- 9Carlos Alberto OSORIO ZAMBRANO
- 10Luis Alfredo MOTTA DOMÍNGUEZ
- 11José Vicente RANGEL ÁVALOS
- 12Eulogio Antonio DEL PINO DÍAZ
- 13Nelson José MERENTES DÍAZ
- 14José David CABELLO RONDÓN
- 15Rodolfo Clemente MARCO TORRES
- 16José Gregorio VIELMA MORA
- 17Francisco José RANGEL GÓMEZ
- 18Ricardo Antonio MOLINA PEÑALOZA
- 19Argenis de Jesús CHÁVEZ FRÍAS
- 20Aleksey Vasilyevich ANICHIN
- 21Alexander Ivanovich BASTRYKIN
- 22Aleksey DROGANOV
- 23Alexandra Viktorovna GAUS
- 24Stanislav Evgenievich GORDIEVSKY
- 25Victor Yakovlevich GRIN
- 26Pavel KARPOV
- 27Yelena KHIMINA
- 28Vyacheslav Georgievich KHLEBNIKOV
- 29Dmitry Vladislavovich KLYUEV
- 30Dmitriy KOMNOV
- 31Dmitry Borisovich KRATOV
- 32Andrei Alexandrovich KRECHETOV
- 33Aleksey KRIVORUCHKO
- 34Artem KUZNETSOV
- 35Larisa Anatolievna LITVINOVA
- 36Oleg LOGUNOV
- 37Viktor Aleksandrovich MARKELOV
- 38Andrey PECHEGIN
- 39Gennady Nikolaevich PLAKSIN
- 40Sergei PODOPRIGOROV
- 41Ivan Pavlovitch PROKOPENKO
- 42Oleg SILCHENKO
- 43Yelena STASHINA
- 44Olga STEPANOVA
- 45Vladlen Yurievich STEPANOV
- 46Fikret TAGIYEV
- 47Dmitri TOLCHINSKIY
- 48Svetlana UKHNALYOVA
- 49Natalya VINOGRADOVA
- 50Paul MALONG AWAN
- 51Malek Reuben RIAK RENGU
- 52Michael MAKUEI LUETH
- 53Maung Maung Soe (born in March 1964)
- 54Mansour Othman ABAHUSSAIN (born on August 10 or 11, 1972)
- 55Naif Hassan ALARIFI (born on February 28, 1986)
- 56Fahad Shabib ALBALAWI (born on January 24, 1985)
- 57Meshal Saad ALBOSTANI (born on March 27, 1987)
- 58Thaar Ghaleb ALHARBI (born on August 1, 1979)
- 59Abdulaziz Mohammed ALHAWSAWI (born on July 20, 1987)
- 60Mustafa Mohammed ALMADANI (born on December 8, 1961)
- 61Badr Lafi ALOTAIBI (born on July 6, 1973)
- 62Khalid Aedh ALOTAIBI (born on June 28, 1988)
- 63Mohammad AL-OTAIBI (born on November 6, 1964)
- 64Saif Saad ALQAHTANI (born in 1973)
- 65Saud AL-QAHTANI (born on July 7, 1978)
- 66Turki Muserref ALSEHRI (born in 1982)
- 67Waleed Abdullah ALSEHRI (born on November 5, 1980)
- 68Mohammed Saad ALZAHRANI (born on March 8, 1988)
- 69Maher Abdulaziz MUTREB (born on May 23, 1971)
- 70Salah Mohammed TUBAIGY (born on August 20, 1971)
- 71Riad Toufic SALAMEH (born on July 17, 1950)
- 72Raja SALAMEH (born in 1961)
- 73Marianne Hoayek (born in 1980)
- SOR/2018-25, s. 1
- SOR/2018-259, s. 1
- SOR/2023-179, s. 2
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