Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations (SOR/2014-44)

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Regulations are current to 2024-11-26 and last amended on 2021-06-17. Previous Versions

SCHEDULE(Section 1)Politically Exposed Foreign Persons (Ukraine)

1 Mykola Yanovych AZAROV, born on December 17, 1947, former Prime Minister of Ukraine
2 Oleksii Mykolayovych AZAROV, born on July 13, 1971, son of former Prime Minister of Ukraine Mykola Yanovych AZAROV
3 Raisa Vasylivna BOHATYRIOVA, born on January 6, 1953, former Minister of Health of Ukraine

4 [Repealed, SOR/2019-68, s. 1]

5 Andrii Petrovych KLIUIEV, born on August 12, 1964, former Head of Administration of the former President of Ukraine Viktor Fedorovych YANUKOVYCH
6 Serhii Petrovych KLIUIEV, born on August 12, 1969, businessman, brother of Andrii Petrovych KLIUIEV
7 Serhiy Vitaliyovych KURCHENKO, born on September 21, 1985, businessman and close associate of former President of Ukraine Viktor Fedorovych YANUKOVYCH
8 Olena Leonidivna LUKASH, born on November 12, 1976, former Minister of Justice of Ukraine
9 Andriy Volodymyrovych PORTNOV, born on October 27, 1973, former Adviser to the former President of Ukraine Viktor Fedorovych YANUKOVYCH
10 Artem Viktorovych PSHONKA, born on March 19, 1976, son of former Prosecutor General Viktor Pavlovych PSHONKA, Deputy Head of the faction of Party of Regions in the Verkhovna Rada of Ukraine
11 Viktor Pavlovych PSHONKA, born on February 6, 1954, former Prosecutor General of Ukraine
12 Viktor Ivanovych RATUSHNIAK, born on October 16, 1959, former Deputy Minister of Internal Affairs of Ukraine
13 Dmytro Volodymyrovych TABACHNYK, born on November 28, 1963, former Minister of Education and Science of Ukraine
14 Oleksandr Hryhorovych YAKYMENKO, born on December 22, 1964, former Head of the Security Service of Ukraine (SBU)
15 Viktor Fedorovych YANUKOVYCH, born on July 9, 1950, former President of Ukraine

16 [Repealed, SOR/2019-68, s. 1]

17 Oleksandr Viktorovych YANUKOVYCH, born on July 1, 1973, son of former President of Ukraine Viktor Fedorovych YANUKOVYCH
18 Vitalii Yuriyovych ZAKHARCHENKO, born on January 20, 1963, former Minister of Internal Affairs of Ukraine