Special Economic Measures (Russia) Regulations

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) an entity 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) an entity owned, held or controlled, directly or indirectly, by Russia or acting on behalf of or at the direction of Russia.