SOR/2017-233201711
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202312
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JUSTICE FOR VICTIMS OF CORRUPT FOREIGN OFFICIALS ACT (SERGEI MAGNITSKY LAW)Justice for Victims of Corrupt Foreign Officials RegulationsP.C.2017-1346201711
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Whereas the Governor in Council is of the opinion that one or more of the circumstances described in subsection 4(2) of the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law)a have occurred;Therefore, Her Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, pursuant to sections 4 and 14 of the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law)a, makes the annexed Justice for Victims of Corrupt Foreign Officials Regulations.S.C. 2017, c. 21List
Listed foreign nationalAn individual whose name is listed in the schedule is a foreign national who, in the opinion of the Governor in Council, has committed an act set out in subsection 4(2) of the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law).
Prohibitions
Prohibited activitiesIt is prohibited for any person in Canada or any Canadian outside Canada to engage in any activity set out in paragraphs 4(3)(a) to (e) of the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law) if the activity involves an individual whose name is listed in the schedule.SOR/2023-179, s. 1
Application Before Publication
Statutory 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 Force
RegistrationThese Regulations come into force on the day on which they are registered.
(Section 1)Foreign NationalsNicolás MADURO MOROSTareck Zaidan EL AISSAMI MADDAHGustavo Enrique GONZÁLEZ LÓPEZAdán Coromoto CHÁVEZ FRÍASLuis Ramón REYES REYESRocco ALBISINNI SERRANOAlejandro Antonio FLEMING CABRERARafael Darío RAMÍREZ CARREÑOCarlos Alberto OSORIO ZAMBRANOLuis Alfredo MOTTA DOMÍNGUEZJosé Vicente RANGEL ÁVALOSEulogio Antonio DEL PINO DÍAZNelson José MERENTES DÍAZJosé David CABELLO RONDÓNRodolfo Clemente MARCO TORRESJosé Gregorio VIELMA MORAFrancisco José RANGEL GÓMEZRicardo Antonio MOLINA PEÑALOZAArgenis de Jesús CHÁVEZ FRÍASAleksey Vasilyevich ANICHINAlexander Ivanovich BASTRYKINAleksey DROGANOVAlexandra Viktorovna GAUSStanislav Evgenievich GORDIEVSKYVictor Yakovlevich GRINPavel KARPOVYelena KHIMINAVyacheslav Georgievich KHLEBNIKOVDmitry Vladislavovich KLYUEVDmitriy KOMNOVDmitry Borisovich KRATOVAndrei Alexandrovich KRECHETOVAleksey KRIVORUCHKOArtem KUZNETSOVLarisa Anatolievna LITVINOVAOleg LOGUNOVViktor Aleksandrovich MARKELOVAndrey PECHEGINGennady Nikolaevich PLAKSINSergei PODOPRIGOROVIvan Pavlovitch PROKOPENKOOleg SILCHENKOYelena STASHINAOlga STEPANOVAVladlen Yurievich STEPANOVFikret TAGIYEVDmitri TOLCHINSKIYSvetlana UKHNALYOVANatalya VINOGRADOVAPaul MALONG AWANMalek Reuben RIAK RENGUMichael MAKUEI LUETHMaung Maung Soe (born in March 1964)Mansour Othman ABAHUSSAIN (born on August 10 or 11, 1972)Naif Hassan ALARIFI (born on February 28, 1986)Fahad Shabib ALBALAWI (born on January 24, 1985)Meshal Saad ALBOSTANI (born on March 27, 1987)Thaar Ghaleb ALHARBI (born on August 1, 1979)Abdulaziz Mohammed ALHAWSAWI (born on July 20, 1987)Mustafa Mohammed ALMADANI (born on December 8, 1961)Badr Lafi ALOTAIBI (born on July 6, 1973)Khalid Aedh ALOTAIBI (born on June 28, 1988)Mohammad AL-OTAIBI (born on November 6, 1964)Saif Saad ALQAHTANI (born in 1973)Saud AL-QAHTANI (born on July 7, 1978)Turki Muserref ALSEHRI (born in 1982)Waleed Abdullah ALSEHRI (born on November 5, 1980)Mohammed Saad ALZAHRANI (born on March 8, 1988)Maher Abdulaziz MUTREB (born on May 23, 1971)Salah Mohammed TUBAIGY (born on August 20, 1971)Riad Toufic SALAMEH (born on July 17, 1950)Raja SALAMEH (born in 1961)Marianne Hoayek (born in 1980)Saeed MORTAZAVI (born in 1967)Mohammad BAKHSHIMagomed Khozhakhmedovich DAUDOV (born on February 26, 1980)Apti Aronovich ALAUDINOV (born on October 5, 1973)Ayub Vakhaevich KATAEVAbuzayed Dzhandarovich VISMURADOV (born on October 24, 1975)Min Aung HLAINGSOR/2018-25, s. 1; SOR/2018-259, s. 1SOR/2023-179, s. 2SOR/2023-262, s. 1RELATED PROVISIONS — SOR/2018-25, s. 2
For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette.
 — SOR/2018-259, s. 2
For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette.
 — SOR/2023-179, s. 3
For 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/2023-262, s. 2
For 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/2023-2622023-12-07SOR/2023-1792023-08-04