Government of Canada / Gouvernement du Canada
Symbol of the Government of Canada

Search

Special Economic Measures (Russia) Regulations

Version of section 2 from 2022-02-24 to 2024-04-01:


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 of a person referred to in any of paragraphs (a) to (b);

  • (d) a family member of a person referred to in any of paragraphs (a) to (c) and (g);

  • (e) an entity owned, held or controlled, directly or indirectly, by a person referred to in any of paragraphs (a) to (d) or acting on behalf of or at the direction of such a person;

  • (f) an entity owned, held or controlled, directly or indirectly, by Russia or acting on behalf of or at the direction of Russia; or

  • (g) a senior official of an entity referred to in paragraph (e) or (f).

  • 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
  • SOR/2022-27, s. 2

Date modified: