Special Economic Measures (Russia) Regulations

Marginal note:Mistaken identity

• 9 (1) A person whose name is the same as or similar to the name of a person listed in Schedule 1, 2 or 3 and who claims not to be that person may apply to the Minister in writing for a certificate stating that they are not that listed person.

• Marginal note:Determination by Minister

  (2) Within 30 days after the day on which the Minister receives the application, the Minister must

  • (a) if it is established that the applicant is not a person listed in Schedule 1, 2 or 3, issue the certificate; or

  • (b) if it is not so established, provide notice to the applicant of the determination.