Special Economic Measures (Ukraine) Regulations
2 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 the deployment of Russian armed forces to Crimea or to the seizing of control of Ukrainian government and military entities in Crimea;
(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); or
(d) a senior official of an entity described in paragraph (c).
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