Special Economic Measures (Russia) Regulations
Version of section 2.1 from 2022-03-04 to 2022-03-09:
Marginal note:Schedules 2 and 3
2.1 A person whose name is listed in Schedule 2 or 3 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 owned, held or controlled, directly or indirectly, by a person referred to in any of paragraphs 2(a) to (b) or acting on behalf of or at the direction of a person referred to in any of those paragraphs; or
(b) a person owned, held or controlled, directly or indirectly, by Russia or acting on behalf of or at the direction of Russia.
- SOR/2014-184, s. 3
- SOR/2021-48, s. 2
- SOR/2022-27, s. 3
- SOR/2022-31, s. 2
- SOR/2022-46, s. 1
- Date modified: