SPECIAL ECONOMIC MEASURES ACTSpecial Economic Measures (Ukraine) RegulationsP.C.2014-28420143
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Whereas the Governor in Council is of the opinion that the situation in Ukraine constitutes a grave breach of international peace and security that has resulted or is likely to result in a serious international crisis;Therefore, His Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, pursuant to subsections 4(1) to (3) of the Special Economic Measures Acta, makes the annexed Special Economic Measures (Ukraine) Regulations.S.C. 1992, c. 17InterpretationDefinitionsThe following definitions apply in these Regulations.Convention means the Vienna Convention on Diplomatic Relations, done at Vienna on April 18, 1961. (Convention)Crimea region of Ukraine means the Autonomous Republic of Crimea and the city of Sevastopol and includes their land areas and territorial sea. (région de Crimée de l’Ukraine)designated person means a person who is in Ukraine, or is or was a national of Ukraine who does not ordinarily reside in Canada, and whose name is listed in the schedule. (personne désignée)DNR region of Ukraine[Repealed, SOR/2022-202, s. 1]LNR region of Ukraine[Repealed, SOR/2022-202, s. 1]Minister means the Minister of Foreign Affairs. (ministre)occupied region meansthe so-called Donetsk People’s Republic and the territory it controls in the Donetsk oblast of Ukraine;the so-called Luhansk People’s Republic and the territory it controls in the Luhansk oblast of Ukraine;the area of the Kherson oblast of Ukraine that is illegally occupied by the Russian Federation; andthe area of the Zaporizhzhia oblast of Ukraine that is illegally occupied by the Russian Federation. (région occupée)pension means a benefit paid under the Old Age Security Act, the Canada Pension Plan or an Act respecting the Quebec Pension Plan, CQLR, c. R-9, any superannuation, pension or benefit paid under or in respect of any retirement savings plan or under any retirement plan, any amount paid under or in respect of the Garnishment, Attachment and Pension Diversion Act or the Pension Benefits Division Act, and any other payment made in respect of disability. (pension)technical assistance means any form of assistance, such as providing instruction, training, consulting services or technical advice or transferring know-how or technical data. (aide technique)Ukraine includes any political subdivision of Ukraine;the government, and any department, of Ukraine or of a political subdivision of Ukraine; andany agency of Ukraine or of a political subdivision of Ukraine. (Ukraine)SOR/2015-179, s. 1SOR/2022-28, s. 1SOR/2022-202, s. 1SOR/2023-175, s. 5ListScheduleA 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 isa 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 current or former member of the Government of the so-called Donetsk People’s Republic or the so-called Luhansk People’s Republic;an associate of a person referred to in paragraph (a) or (a.1);a family member of a person referred to in any of paragraphs (a) to (b) and (e);an entity owned, held or controlled, directly or indirectly, by a person referred to in any of paragraphs (a) to (b.1), or acting on behalf of or at the direction of such a person;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; ora senior official of an entity engaged in activities described in paragraph (a) or of an entity referred to in paragraph (c) or (d).SOR/2014-93, s. 1; SOR/2014-172, s. 1SOR/2022-87, s. 1ProhibitionsProhibited transactions and activities — designated personsIt is prohibited for any person in Canada and any Canadian outside Canada todeal in any property, wherever situated, held by or on behalf of a designated person;enter into or facilitate, directly or indirectly, any transaction related to a dealing referred to in paragraph (a);provide any financial or other related service in respect of a dealing referred to in paragraph (a);make any goods, wherever situated, available to a designated person; orprovide any financial or related service to or for the benefit of a designated person.SOR/2015-179, s. 2Non-applicationSection 3 does not apply in respect ofany payment made by or on behalf of a designated person that is due under a contract entered into before the person became a designated person, provided that the payment is not made to or for the benefit of a designated person;pension payments to any person in Canada or any Canadian outside Canada;any transaction in respect of any account at a financial institution held by a diplomatic mission, if the transaction is required in order for the mission to fulfill its diplomatic functions as set out in Article 3 of the Convention or, if the diplomatic mission has been temporarily or permanently recalled, when the transaction is required in order to maintain the mission premises;any transaction to international organizations with diplomatic status, a United Nations agency, the International Red Cross and Red Crescent Movement, or Canadian non-governmental organizations that have entered into a grant or contribution agreement with the Department of Foreign Affairs, Trade and Development;any transactions necessary for a Canadian to transfer to a non-designated person any accounts, funds or investments of a Canadian held by a designated person on the day on which that person became a designated person;financial services required in order for a designated person to obtain legal services in Canada with respect to the application of any of the prohibitions set out in these Regulations; andloan repayments made to any person in Canada, or any Canadian outside Canada, in respect of loans entered into before the coming into force of these Regulations, enforcement of security in respect of those loans, or payments by guarantors guaranteeing those loans.Prohibited activities — Crimea region of UkraineWith respect to the Crimea region of Ukraine, it is prohibited for any person in Canada and any Canadian outside Canada tomake an investment that involves a dealing in any property located in that region that is owned, held or controlled by the Crimea region of Ukraine or a person in the Crimea region of Ukraine, or a person acting on behalf of or at the direction of the Crimea region of Ukraine or a person in the Crimea region of Ukraine;provide or acquire financial or other related services with respect to an investment referred to in paragraph (a);import, purchase or acquire goods, wherever situated, from the Crimea region of Ukraine or any person in the Crimea region of Ukraine;export goods destined for the Crimea region of Ukraine or sell, supply or transfer goods, wherever situated, to any person in the Crimea region of Ukraine;provide technical assistance to the Crimea region in Ukraine or any person in the Crimea region of Ukraine;provide financial or other services related to tourism to, or acquire such services from, the Crimea region of Ukraine or any person in the Crimea region of Ukraine; ordock a cruise ship in the Crimea region of Ukraine that is registered or licensed, or for which an identification number has been issued, under any Act of Parliament.SOR/2015-179, s. 3SOR/2022-28, s. 2SOR/2022-202, s. 2(F)Prohibited activities — occupied regionsIt is prohibited for any person in Canada and any Canadian outside Canada tomake an investment that involves a dealing in any property located in an occupied region that is owned — or that is held or controlled, directly or indirectly — by a person in an occupied region;provide or acquire financial or other related services with respect to an investment referred to in paragraph (a);import, purchase or acquire goods, wherever situated, from a person in an occupied region;export goods destined for an occupied region or sell, supply or transfer goods, wherever situated, to any person in an occupied region;provide technical assistance to a person in an occupied region;provide financial or other services related to tourism to, or acquire such services from, a person in an occupied region; ordock a cruise ship in an occupied region that is registered or licensed, or for which an identification number has been issued, under any Act of Parliament.SOR/2015-179, s. 3SOR/2022-28, s. 2SOR/2022-202, s. 3Non-applicationSection 4.1 does not apply in respect of contracts entered into before the day on which that section came into force.DockingParagraphs 4.1(g) and 4.2(g) do not apply in respect of the docking of a cruise ship if the docking is necessary due to an emergency situation.Existing contracts — occupied regionsSection 4.2 does not apply in respect of the following until 30 days after the day on which this subsection comes into force:an investment made under a contract entered into before that coming into force;a service provided or acquired under a contract entered into before that coming into force;a good imported, purchased, acquired, exported, sold, supplied or transferred under a contract entered into before that coming into force; ortechnical assistance provided under a contract entered into before that coming into force.SOR/2022-28, s. 2SOR/2022-202, s. 4Assisting in a prohibited activityIt is prohibited for any person in Canada or any Canadian outside Canada to knowingly do anything that causes, facilitates or assists in, or is intended to cause, facilitate or assist in, any activity prohibited by sections 3, 4.1 and 4.2.SOR/2015-179, s. 4SOR/2019-61, s. 19SOR/2022-28, s. 3ObligationsDuty to determineEach of the following entities must determine on a continuing basis whether it is in possession or control of property owned or controlled by or on behalf of a designated person:authorized foreign banks, as defined in section 2 of the Bank Act, in respect of their business in Canada or banks to which that Act applies;cooperative credit societies, savings and credit unions and caisses populaires regulated by a provincial Act and associations regulated by the Cooperative Credit Associations Act;foreign companies, as defined in subsection 2(1) of the Insurance Companies Act, in respect of their insurance business in Canada;companies, provincial companies and societies, as those terms are defined in subsection 2(1) of the Insurance Companies Act;fraternal benefit societies regulated by a provincial Act in respect of their insurance activities and insurance companies and other entities engaged in the business of insuring risks that are regulated by a provincial Act;companies to which the Trust and Loan Companies Act applies;trust companies regulated by a provincial Act;loan companies regulated by a provincial Act;entities that engage in any activity described in paragraph 5(h) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, if the activity involves the opening of an account for a client; andentities authorized under provincial legislation to engage in the business of dealing in securities, or to provide portfolio management or investment counselling services.DisclosureEvery person in Canada and every Canadian outside Canada must disclose without delay to the Commissioner of the Royal Canadian Mounted Policethe existence of property in their possession or control that they have reason to believe is owned or controlled, directly or indirectly, by a designated person or by an entity owned or controlled by a designated person; andinformation about a transaction or proposed transaction in respect of property referred to in paragraph (a).ImmunityNo proceedings under the Special Economic Measures Act and no civil proceedings lie against a person for a disclosure made in good faith under subsection (1).SOR/2019-61, s. 20ApplicationsApplication to no longer be a designated personA designated person may apply in writing to the Minister to have their name removed from the schedule.RecommendationOn receipt of the application, the Minister must decide whether there are reasonable grounds to recommend to the Governor in Council that the applicant’s name be removed from the schedule.DecisionThe Minister must make a decision on the application within 90 days after the day on which the application is received.NoticeThe Minister must give notice without delay to the applicant of the decision taken.New applicationIf there has been a material change in circumstances since the last application was submitted, a person may submit another application under subsection (1).Application for a certificateA person claiming not to be a designated person may apply to the Minister for a certificate stating that they are not the person who has been designated under section 2.DecisionIf it is established that the person is not a designated person, the Minister must issue a certificate to the applicant within 30 days after the day on which the application is received.Application Prior to PublicationStatutory Instruments ActFor the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette.Coming into ForceRegistrationThese Regulations come into force on the day on which they are registered.(Sections 1, 2 and 8)PersonsIndividualsSerhiy Valeriyovich AKSYONOVVolodymyr Andriyovych KONSTANTYNOVViktor Volodymyrovich MEDVEDCHUKRustam Ilmirovich TEMIRGALIEVDeniz Valentinovich BEREZOVSKIYAleksei Mikhailovich CHALIYPyotr Anatoliyovych ZIMAYuriy ZHEREBTSOVSergey Pavlovych TSEKOVMikhail MALYSHEVValery MEDVEDEVOlga Fedorovna KOVATIDIGerman PROKOPIVValeriy BOLOTOVAndriy PURGINDenys PUSHYLINSergey Gennadevich TSYPLAKOVPetr Grigorievich JAROSHOleg Grigorievich KOZYURAViacheslav PONOMARIOVIgor Mykolaiovych BEZLERIgor KAKIDZYANOVOleg TSARIOVRoman LYAGINAleksandr MALYKHINNatalia Vladimirovna POKLONSKAYAIgor Sergeievich SHEVCHENKOViktor Yuriiovych ANOSOVViacheslav Anatoliiovych APRAKSIMOVFedir Dmytrovych BEREZINRuslan Yunirovish ILKAEVValery Vladimirovich KAUROVOleksandr Sergiyovych KHODAKOVSKYIMykola Ivanovych KOZITSYNOleksii Borysovych MOZGOVYIValerii Kostiantynovych MUSIIENKOViacheslav Mykolaiovych PETROVIhor Venedyktovych PLOTNYTSKYYurii Oleksandrovych PROTSENKOOleh Anatoliiovych VASINSerhii Anatoliyovych ZDRILIUKVladimir ANTYUFEYEVMarat BASHIROVAlexsandr Yurivich BORODAIYuriy IVAKINAlexandr Alexsandrovich KALYUSSKYAleksey KARYAKINAlexandr KHRYAKOVVasyl NIKITINPavel Yurevich GUBAREVEkaterina Yurevna GUBAREVAOksana TCHIGRINABoris LITVINOVSergey ABISOVOleh BEREZAOleksandr KARAMANVolodimir KONONOVGeorgiy L’vovich MURADOVAndriy Yurevich PINCHUKMiroslav Vladimirovich RUDENKOMikhail Sergeyevich SHEREMETGennadiy Nikolaiovych TSYPKALOVOleksandr ZAKHARCHENKOLarisa AIRAPETYANEduard BASURINOlga BESEDINAOleg BUGROVVladyslav DEYNEGOPavel DREMOV also known as “Batya” or “Kazak”Ekaterina FILIPPOVASergey IGNATOVZaur ISMAILOVRavil KHALIKOVIhor KOSTENOKSerhiy KOZYAKOVLesya LAPTEVASergey LITVINEvgeny MANUILOVYevgeniy MIKHAYLOVAlexey MILCHAKOV also known as “Fritz” or “Serbian”Dmitry NEKLYUDOVYevgeniy ORLOVArseny PAVLOV also known as “Motorola”Dmitry SEMYONOVAleksandr SHUBINYuriy SIVOKONENKOAleksandr TIMOFEEVMikhail TOLSTYKH also known as “Givi”Viktor YATSENKOOleg Konstantinovich AKIMOVAleksandr Igorevich KOFMANPetr SAVCHENKOAnna Vladimirovna ANYUKHINAKonstantin BAKHAREVRuslan BALBEKDmitry BELIKSvetlana Alekseevna BORODULINAValentin Valentinovich DEMIDOVIrina Valerievna KIVIKOAndrey KOZENKOMikhail Anatolievich NAZAROVViktor Nikolayevich PALAGINDmitry Anatolievich POLONSKYSvetlana SAVCHENKOOleg Georgievich SHAPOVALOVPavel Valentinovich SHPEROVAndrey Gennadievich VASYUTAAnatoly Andreyevich ANTONOVAleksandr Vasilyevich BASOVDmitry Viktorovich BOZHICHSergey Alekseyevich BORODINOleg Ivanovich CHERNOUSOVYuri Anatolyevich DEGTYAREVOleg Vasilyevich FETISOVEvgeny Anatolyevich KATSAVALOVIgor Aleksandrovich KORNETElena Nikolayevna KOSTENKOSergey Ivanovich KOZLOVSvetlana Anatolyevna MALAKHOVAPavel Vladimirovich MALGINNatalya Aleksandrovna PASHCHENKO (PASHENKO)Svetlana Nikolayevna PODLIPAEVA (PODLIPAYEVA)Yuri Aleksandrovich PRONKOMaksim Alekseyevich PROTASOVDmitry Sergeyevich SIDOROVNatalya Vladimirovna TIKHONSKAYASergey Aleksandrovich TSEMKALOAleksandr Evgenyevich ANANCHENKOIgor Yuryevich ANTIPOVVladimir Nikolayevich ANTONOVEduard Viktorovich ARMATOVYana Sergeyevna CHAUSOVAAleksey Aleksandrovich DIKIY (DIKY)Olga Nikolayevna DOLGOSHAPKORuslan Mikhailovich DUBOVSKY (DUBOVSKIY)Evgeny Vasilyevich GOROKHOVAleksandr Yuryevich GROMAKOVAleksey Aleksandrovich KOSTRUBITSKY (KOSTRUBITSKIY)Artem Aleksandrovich KRAMARENKOEvgeny Evgenyevich LAVRENOVIgor Yuryevich MARTYNOV (MARTINOV)Sergey Sergeyevich NAUMETSNatalya Yurevna NIKONOROVA (born on September 28, 1984)Vladimir Nikolayevich PAVLENKOTatyana Viktorovna PEREVERZEVADmitry Viktorovich PODLIPANOVAleksey Vladimirovich POLOVYANYuri Nikolayevich SIROVATKOLarisa Valentinovna TOLSTYKINA (TOLSTIKINA)Mikhail Vasilyevich ZHELTYAKOVVadim Danilovich BELIKLyudmila Sergeyevna BLANKDmitry Dmitriyevich CHERNYAEVAleksandr Ivanovich GOLENKONatalya Georgievna GONCHAROVAYuri Mikhailovich GOTSANYUKEvgeny Konstantinovich KABANOVSergey Vasilyevich KARPOVMikhail Mikhailovich KHRAMOVPavel Eduardovich KOROLEV (KOROLYOV)Elizaveta Vasilyevna KOZHICHEVAIgor Nikolayevich MIKHAILICHENKO (MIKHAYLICHENKO)Vitaly Germanovich NAKHLUPINGennady Pavlovich NARAEV (NARAYEV)Vera (Arina) Vadimovna NOVOSELSKAYALarisa Nikolayevna OPANACYUKAlla Nikolayevna PASHKUNOVAElena Vasilyevna ROMANOVSKAYAAndrey Vasilyevich RYUMSHINMikhail Borisovich SELEZNEV (SELEZNYOV)Sergey Nikolayevich SHAKHOVVadim Aleksandrovich VOLCHENKOSergey Gennadiyevich ZYRYANOVOleg Anatolyevich KAMSHILOVDmitry Vladimirovich OVSYANNIKOVNatalya Ivanovna BEZRUCHENKOInna Nikolayevna GUZEYEVA (GUZEEVA)Anastasiya Mykolayivna KAPRANOVAAleksandr Yuryevich PETUKHOV (PIETUKHOV)Myroslav Oleksandrovych POHORIELOV (POGORELOV)Vladimir Anatolyevich BIDYOVKA (BIDEVKA, BIDIOVKA)Elena Valerievna KRAVCHENKODenis Nikolayevich MIROSHNICHENKOAleksey Alekseyevich NAYDENKOLeonid Ivanovich PASECHNIK (PASICHNYK)Olga Valeriyivna POZDNYAKOVAMaksim Aleksandrovich SVIDCHENKOEkaterina Vasilyevna TERESHCHENKO (TERESHENKO)Vladimir Yuryevich VYSOTSKY (VYSOTSKIY)Stanislav Yuriyevich BELYKH (BYELYKH)Viktor Ivanovich MELNYCHENKO (MELNICHENKO)Aleksey Vladimirovich SHATOKHINOleksandr (Aleksandr) MELNYCHUK (MELNICHUK)Andrey Nikolayevich DOLGOPOLOVViktor Anatolyevich MOZHELYANSKY (MOZHELYANSKIY)Mikhail Nikolayevich BELOUSOVYekaterina (Ekaterina) Borisovna ALTABAEVAVladimir Vladimirovich NEMTSEVMikhail Vladimirovich RAZVOZHAEVSergei (Sergey) Andreyevich DANILENKOYekaterina (Ekaterina) Eduardovna PYRKOVALidia (Lydia) Aleksandrovna BASOVATaras Romanovych KOZAKVolodymyr Mykolayovich OLIYNYKOleg Anatoliyovych VOLOSHYNVladimir Leonidovich SIVKOVICHVladimir Viktorovich PAVLENKO (born on April 14, 1962)Aleksandr Aleksandrovich OPRISHHENKO (born on April 24, 1976)Mikhail Nikolaevich KUSHAKOV (born on November 23, 1958)Vladimir Mikhailovich RUSHHAK (born on September 2, 1971)Igor Nikolaevich HALEPA (born on May 19, 1969)Yuriy Nikolaevich GOVTVIN (born on April 12, 1968)Anna Yurievna TODOROVA (born on February 20, 1988)Andrey Yurievich LUSTENKO (born on June 16, 1975)Vladislav Nikolaevich DEINEGO (born on March 12, 1964)Sergey Nikolaevich NEVEROVYuriy Nikolaevich AFANASEVSKY (born on December 12, 1968)Olga Alexandrovna MAKEEVAVitaly Vladimirovich KRAVETSYaroslav Gennadievich ANIKAYevgeny Dmitrievich GRITSENKOAndrey Sergeevich VOROSHILOVAlexander Pavlovich KURENKOVVladislav Leonidovich BERDICHEVSKYIrina Vasilievna POPOVAMaria Vladimirovna PIROGOVASergey Borisovich PROKOPENKOSvetlana Anatolievna KUMANOVAMarina Vladimirovna MAGDALINAKirill Borisovich MAKAROVAlexander Viktorovich MALKOVYury Igorevich MARTYNOVIgor Viktorovich MATRUSVladimir Anatolievich MEDVEDEVYulia Valentinovna MIKHAILOVAVladimir Evgenievich MOSHKINAlla Ivanovna OBOLENSKAYADmitry Alexandrovich OGILETSOleg Vladimirovich ONOPKOMaxim Alekseevich PARSHINIgor Valentinovich PASHKOVVasily Anatolievich PERTSEVYuri Ivanovich POKINTELITSANatalya Alekseevna POLYANSKAYALeonid Vladimirovich PRISENKONatalya Anatolyevna PSHENICHNAYALyubomir Evgenevich PUSHKINVladislav Adolfovich RUSANOVVladimir Vladimirovich SAVELOVAnastasia Yurievna SELIVANOVAAlexander Anatolievich SERYOZHENKOElena Nikolaevna SHISHKINAAlexander Vladimirovich KOROTKIYOksana Viktorovna SIGIDINAValery Vladimirovich SKOROKHODOVNatalya Ivanovna STRELCHUKSergey Leonidovich TELNYKHRoman Sergeevich UDALOVAlexandra Alexandrovna USACHEVANatalya Markovna VOLKOVAYuri Mikhailovich ZAKABLUKMarina Nikolaevna ZHEYNOVAAleksei Mikhailovich ZHIGULINMikhail Valerievich ZHUKOVTatyana Vladimirovna ZHURAVLEVAAbdu Tamer HASSANSergei Navilievich ABUKOVVladimir Nikolaevich ANDRIENKOAlexander Vasilievich AVDEEVAndrey Vasilievich BAEVSKYAlexander Sergeevich BANAKHRinat Alievich BILYALOVMaria Viktorovna BOGATOVAAlexander Alexandrovich BONDARENKOAlexander Viktorovich BYKADOROVNatalya Dmitrievna CHEKAREVASergey Anatolievich CHUCHINDmitry Murtazievich CHURADZEDmitry Eduardovich DEZORTSEVIrina Leontievna DIANOVAAlexey Sergeevich DOROFEEVAlexander Pavlovich DYAGOVETSOlga Petrovna GRYAZNOVANatalya Vladimirovna GUBAREVAEvgeny Alekseevich ILYENKOViktor Dmitrievich ISHCHENKOGerman Rustemovich KADYROVAlexander Sergeevich KAMYSHOVMaxim Gennadievich KNYSHMaxim Vitalievich KOROLYUKIrina Anatolievna KOSTENKOGennady Evgenievich KOVALCHUKSergey Alexandrovich KOVALCHUKAlexander Vladimirovich KOVTYRINOlga Alexandrovna KRAVTSOVAJulia Mikhailovna KRYUKOVAKlavdia Yurievna KULBATSKAYAKonstantin Alexandrovich KUZMINYury Vladimirovich LEONOVRoman Nikolaevich LEPAYaroslav Igorevich LISOBEYSvetlana Yanovna ALYOSHINAIrina Ivanovna ANDRUKHAleksei Yuryevich BELETSKYGennadiy Mikhaylovich BUNEEVOleg Viacheslavovich DADONOVBella Seyranovna DEMESHKOSergei Mikhaylovich DIDENKOElena Evgenyevna FARAKHOVAValeriy Iosifovich GALINKINSvetlana Fiodorovna GIZAYDmitry Yuryevich GOLDAMikhail Vasilyevich GOLUBOVICHAndrei Anatolyevich GUBAREVSvetlana Vadimovna KHVOROSTIANVitaliy Mikhaylovich KISHKINOVOlga Anatolyevna KOBTSEVADenis Sergeevich KOLESNIKOVAleksandra Sergeevna KOVALENKOAleksandr Valeryevich KRIYERENKODmitry Leonidovich KUKARSKYAndrei Viktorovich LITSOEVRoman Grigoryevich LYSENKOPavel Georgievich MALYRuslan Raisovich MARDANOVZhanna Viktorovna MARFINAAnna Mikhaylovna MOSINAZinaida Gavrilovna NADENPavel Aristievich PILAVOVAlla Arkadyevna PODTYNNAYAVladimir Nikolaevich POLYAKOVOleg Nikolaevich POPOVElena Ivanovna RAKHMUKOVIgor Nikolaevich RYABUSHKINIvan Vladimirovich SANAYEVVladimir Vladimirovich SANKINNatalya Vladimirovna SERGUNSergei Viktorovich SEROVKonstantin Evgenevich SKRYPNYKViacheslav Evgenyevich SVETLOVAndrei Mikhaylovich TAMBOVTSEVYuriy Nikolaevich TELIKANOVMaksim Anatolyevich UVAROVAleksandr Viktorovich YERMOLENKOYuriy Pavlovich YUROVNelli Akopovna ZADIRAKADmitry Aleksandrovich KHOROSHILOVAndrei Fiodorovich SOPELNIKOleg Valeryevich KOVALAleksandr Sergeevich GRIDENKONadezhda Yuryevna KOVALENKOInna Valeryevna LAYEVSKAYAMikhail Anatolyevich RYMARElena Borisovna STYAZHKINAPavel Aleksandrovich CHAIKOVSKYVladimir Anatolievich CHEKUNPyotr Vitalyevich SHIMANOVSKYLarisa Aleksandrovna YUVKOSergey Aleksandrovich ANTONIUKGrigory Vladimirovich BELYAEVVasily Vasilevich BOZYAVKINAndrey Aleksandrovich BORISOVVitaly Aleksandrovich BREDNEVIgor Petrovich VITCHENKOAndrey Vladimirovich VYATKINOleg Konstantinovich GLEBOVDmitry Ivanovich GRISHINTatyana Adolfovna DVORYADKINAIgor Borisovich DOBROSAnzhelika Alekseevna DOBROSSergey Sergeevich ZAVDOVEEVAnatoly Pavlovich KOVALAleksandr Vladimirovich KOZLOVIvan Aleksandrovich KONDRATOVYaroslav Igorevich KONNIKOVEgor Vladimirovich KOROSTOVVitaly Sergeevich KOSTAREVAlla Viktorovna BARKHATNOVATatyana Trofimovna DEMCHENKONatalya Mikhailovna IVANISHNINAMaksim Gennadyevich KNISHRoman Aleksandrovich KORNIENKOElena Leonidovna MELNIKAndrey Valerevich MIROSHNICHENKOViktor Ionatanovich NEEREkaterina Aleksandrovna PAVLENKODmitry Nikolaevich PEREPYOLKINSergey Konstantinovich SVERCHKOVOleg Viktorovich STEPANOVGalina Aleksandrovna FILATOVARoman Aleksandrovich KHRAMENKOVSergey Gennadevich TSIPKALOVAleksandr Valerevich KOSTENKOSergey Yurievich KULAKOVSergey Viktorovich LUGANSKYSergey Gennadevich MAKEEVRoman Aleksandrovich MALIUTINEkaterina Gennadievna MARTYANOVAVitaly Viktorovich METLAViktor Yurievich PETROVICHYuri Vladimirovich POLIUSHKINSergey Nikolaevich ROZHKOVSergey Anatolievich RURAEduard Evgenevich SALIHOVAleksandr Borisovich SIMONENKOVyacheslav Gennadievich TIKHONOVOleg Mikhailovich SHABANStanislav Valerevich SHAPOSHNIKOVAleksandr Ivanovich YAROVIKOVGalina Viktorovna DANILCHENKO (born on July 5, 1964)Illia Volodymyrovych KIVAKateryna Illiaovna KIVAAleksandr Yurievich KOBETS (born on September 29, 1959)Volodymyr Vasylovych SALDO (born on June 12, 1956)Kirill Sergeyevich STREMOUSOV (born in 1976)Konstantin Vladimirovich IVASHCHENKO (born on October 3, 1963)Tetiana Oleksandrivna KUZMICH (born on April 10, 1968)Yevheniy Vitalyevich BALITSKY (born in 1969)Serhiy Mykolayovych CHEREVKO (born on August 11, 1975)Ihor Ihorovych SEMENCHEV (born on January 21, 1982)Georgiy Dmytrovych KALENOV (born on May 10, 1958)Dmytro Mikhailovich SAVLUCHENKO (born on April 22, 1990)Pavel Igorevich FILIPCHUK (born on July 5, 1983)Vladimir Valeryevich ROGOV (born in 1976)Sergey Vladimirovich YELISEYEV (born on May 5, 1971)Vladimir BESPALOVOleksii Ivanovych KOVALEV (born on January 19, 1989)Mikhail Leonidovich RODIKOV (born in 1958)Tetyana Yuriivna TUMILINA (born in 1966)Gennadiy Oleksandrovich SHELESTENKOOleksandr Fedorovich SAULENKO (born on May 9, 1962)Andriy Leonidovich SIGUTA (born on May 5, 1979)Oleksiy Sergeyevich SELIVANOV (born on December 7, 1980)Anton Viktorovich KOLSTOV (born on June 24, 1973)Anton Robertovich TYTSKIY (born on February 12, 1990)Andrei TROFIMOVVasily Viktorovich NOSKOV (born on July 14, 1993)Timur Ilgizovich SAMATOV (born on April 4, 1992)Konstantin Vladimirovich ZAVIZENOV (born in 1974)Vladislav Garievich KUZNETSOV (born on March 18, 1969)Ivan Sergeyevich KUSOV (born on January 24, 1987)Petr Aleksandrovich ISHKOV (born in 1980)Andrij Mykolayovych EREMENKO (born on November 8, 1980)Oleksandr Mykolayovych KORNIENKO (born on November 12, 1978)Valerii Mykhailovych PAHNYTS (born on January 22, 1953)Evgeniy Aleksandrovich SOLNTSEVAleksandr Konstantinovich KOSTOMAROV (born on May 13, 1977)Dmitry Vladimirovich SHMELIOV (born in 1981)Denis Sergeyevich KURASHOV (born on January 1, 1978)Vladimir Vladimirovich YEZHIKOV (born on June 20, 1987)Andrei Gennadievich CHERTKOV (born on April 9, 1969)Olga Pavlovna KOLUDAROVA (born on December 16, 1983)Dmitry Anatolyevich GARTSEV (born on January 6, 1978)Volodymyr Volodymyrovych BANDURA (born on July 15, 1990)Viktor Leonidovich BEDRIKVitaliy Viktorovich BULYUK (born on December 21, 1969)Andrey Aleksandrovich ZHIDKOV (born on September 15, 1979)Viktor Andriyovych YEMELYANENKO (born on October 11, 1953)Mykyta Ivanovich SAMOILENKO (born on August 28, 1992)Alexander Viktorovich KUZMENKO (born on May 14, 1969)Yuri Ivanovich PODOLYAKA (born on April 21, 1975)Daniil Viktorovich BEZSONOV (born in 1984)Denis Aleksandrovich SINENKOV (born in 1981)Igor Mikhailovich DRUZ (born on January 1, 1973)Konstantin Sergeyevich KNYRIK (born on August 14, 1989)Yuriy Sergeyevich FEDIN (born on March 26, 1989)Valentina Vasilievna LAVRIK (born on February 25, 1969)Viktor Fedorovych YANUKOVYCH (born on July 9, 1950)Oleksandr Viktorovych YANUKOVYCH (born on July 10, 1973)Natalya Leonidovna DESYATOVATatyana Georgievna BRATCHENKO (born in 1949)Radik Spartakovich ISYAKAEV (born on May 23, 1980)Evgeny Sergeevich GORLACHEV (born January 14, 1975)Raisa Petrovna BOZHKOTatiana Anatoloyevna MANEZHINA (born on June 14, 1963)Andrey Vitalievich MALGIN (born on June 11, 1965)Natalya Aleksandrovna KAPUSTNIKOVA (born on August 12, 1977)Elena Alexandrovna SHAPUROVA (born on November 16, 1976)Sergey Vladimirovich GRASCHENKO (born on September 16, 1970)Yuriy Viktorovich DANILTSEV (born on September 2, 1974)Roman Yuryevich LENSHINYuriy Valeryevich SHEVCHENKO (born on December 30, 1966)Vyacheslav Yuryevich LUCHNIKOVEntitiesChernomorneftegazFeodosiaDonetsk People’s RepublicLuhansk People’s RepublicFederal State of NovorossiyaInternational Union of Public Associations “Great Don Army”SobolLuhansk GuardArmy of the SoutheastDonbass People’s MilitiaVostok battalionKerch ferrySevastopol commercial seaportKerch commercial seaportUniversal-AviaResort “Nizhnyaya Oreanda”Azov distillery plantNational Association of producers “Massandra”Magarach of the national institute of wineFactory of sparkling wine Novy SvetCossack National GuardDonetsk RepublicFree DonbassKalmius BattalionLuhansk Economic UnionOplotPeace to Luhansk RegionPeople’s UnionPrizrak BrigadeProfaktor, TOVSmert aka Death BattalionSomali BattalionSparta BattalionThe South-East MovementZarya BattalionState Enterprise Evpatoria Sea Commercial PortState Enterprise Feodosia Sea Trading PortState Enterprise Yalta Sea Trading PortYalta Film StudioJSC Zaliv ShipyardFederal State Unitary Enterprise “Crimea Railway”First Crimean Insurance CompanySalvation Committee for Peace and OrderOOO MediaGroup NewsFrontState Budgetary Institution of the Republic of Crimea “The Central Museum of Tavrida”State Budgetary Institution of Сulture “Kherson Regional Art Museum”State Budgetary Institution of Сulture “Kherson Regional Local Lore Museum”Municipal Budget Institution of Culture “Mariupol City Local Lore Museum”Municipal Budget Institution of Culture “Melitopol City Local Lore Museum”Ministry of Culture of Kherson RegionMinistry of Culture of the Republic of CrimeaMinistry of Education, Science and Youth of the Republic of CrimeaMinistry of Culture, Sports and Tourism of the Military-Civil Administration of the Zaporizhzhia RegionMinistry of Education and Science of the Kherson RegionMinistry of Education and Science of the Zaporizhzhia RegionPryazovsk Cossack TroopsUnion of Donbas VolunteersVolunteers of Donbas Charitable FoundationNewsUa.ruPMC ConvoySOR/2014-63, s. 1; SOR/2014-93, ss. 2, 3; SOR/2014-109, s. 1; SOR/2014-172, ss. 2, 3; SOR/2014-180, s. 1; SOR/2014-183, ss. 1, 2; SOR/2014-196, ss. 1, 2; SOR/2014-317, s. 1; SOR/2015-40, ss. 1, 2; SOR/2016-51, ss. 1, 2; SOR/2016-304, s. 1SOR/2019-72, s. 1SOR/2019-72, s. 2SOR/2019-248, s. 1SOR/2020-15, s. 1SOR/2021-65, s. 1SOR/2022-30, s. 1SOR/2022-87, s. 2SOR/2022-87, s. 3SOR/2022-166, s. 1SOR/2022-202, s. 5SOR/2022-202, s. 6SOR/2022-203, s. 1SOR/2023-119, s. 1SOR/2023-119, s. 2RELATED PROVISIONS
— SOR/2014-63, s. 2Statutory Instruments ActFor the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette.
— SOR/2014-93, s. 4Statutory Instruments ActFor the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette.
— SOR/2014-109, s. 2Statutory Instruments ActFor the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette.
— SOR/2014-172, s. 4Statutory Instruments ActFor the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette.
— SOR/2014-180, s. 2For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette.
— SOR/2014-183, s. 3For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette.
— SOR/2014-196, s. 3For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette.
— SOR/2014-317, s. 2Statutory Instruments ActFor the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette.
— SOR/2015-40, s. 3For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette.
— SOR/2015-179, s. 5Statutory Instruments ActFor the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette.
— SOR/2016-51, s. 3For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette.
— SOR/2016-304, s. 2For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette.
— SOR/2019-61, s. 26For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette.
— SOR/2019-72, s. 3Statutory Instruments ActFor the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette.
— SOR/2019-248, s. 2Statutory Instruments ActFor the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette.
— SOR/2020-15, s. 2For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette.
— SOR/2021-65, s. 2For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette.
— SOR/2022-28, s. 4For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette.
— SOR/2022-30, s. 2For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette.
— SOR/2022-87, s. 4For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette.
— SOR/2022-166, s. 2For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette.
— SOR/2022-202, s. 7For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette.
— SOR/2022-203, s. 2For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette.
— SOR/2023-119, s. 3For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette.SOR/2023-1752023-08-04SOR/2023-1192023-06-08SOR/2022-2022022-09-29SOR/2022-2032022-09-29SOR/2022-1662022-06-25SOR/2022-872022-04-26SOR/2022-282022-02-24SOR/2022-302022-02-24SOR/2021-652021-03-29SOR/2020-152020-01-29