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Special Economic Measures (Russia) Regulations

Version of section 2.1 from 2022-03-04 to 2022-03-09:


Marginal note:Schedules 2 and 3

 A person whose name is listed in Schedule 2 or 3 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 owned, held or controlled, directly or indirectly, by a person referred to in any of paragraphs 2(a) to (b) or acting on behalf of or at the direction of a person referred to in any of those paragraphs; or

  • (b) a person owned, held or controlled, directly or indirectly, by Russia or acting on behalf of or at the direction of Russia.

  • SOR/2014-184, s. 3
  • SOR/2021-48, s. 2
  • SOR/2022-27, s. 3
  • SOR/2022-31, s. 2
  • SOR/2022-46, s. 1
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