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Special Economic Measures (Russia) Regulations

Version of section 2 from 2021-03-21 to 2022-02-23:

Marginal note:Schedule 1

 A person whose name is listed in Schedule 1 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;

  • (a.1) a person who has participated in gross and systematic human rights violations in Russia;

  • (b) a former or current senior official of the Government of Russia;

  • (c) an associate or family member of a person described in any of paragraphs (a) to (b);

  • (d) an entity owned or controlled by, or acting on behalf of, a person described in any of paragraphs (a) to (c); or

  • (e) a senior official of an entity described in paragraph (d).

  • SOR/2014-98, s. 1
  • SOR/2014-171, s. 1
  • SOR/2014-184, s. 2
  • SOR/2016-50, s. 1
  • SOR/2021-48, s. 1

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