Special Economic Measures (Ukraine) Regulations

Version of section 2 from 2014-04-12 to 2014-06-20:

Marginal note:Schedule

 A person whose name is listed in the schedule 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;

  • (b) an associate or family member of a person described in paragraph (a);

  • (c) an entity owned or controlled by, or acting on behalf of, a person set out in paragraph (a);

  • (d) an entity whose ownership or control was purported to be altered by a person who has violated or attempted to violate the sovereignty or territorial integrity of Ukraine; or

  • (e) a senior official of an entity engaged in activities described in paragraph (a) or of an entity described in paragraph (c) or (d).

  • SOR/2014-93, s. 1.
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