Special Economic Measures (Ukraine) Regulations

Marginal note:Prohibited transactions and activities — Crimea region of Ukraine

4.1 It is prohibited for any person in Canada and any Canadian outside Canada to

• (a) make an investment in the Crimea region of Ukraine that involves a dealing in any property located in the Crimea region of Ukraine that is held by or on behalf of the Crimea region of Ukraine or a person in the Crimea region of Ukraine;

• (b) provide or acquire financial or other related services to, from or for the benefit of or on the direction or order of the Crimea region of Ukraine or any person in the Crimea region of Ukraine for the purpose of making an investment referred to in paragraph (a);

• (c) import, purchase, acquire, ship or otherwise deal in goods, wherever situated, that are exported from the Crimea region of Ukraine after the day on which this section comes into force;

• (d) export, sell, supply, ship or otherwise deal in goods, wherever situated, destined for the Crimea region of Ukraine or any person in the Crimea region of Ukraine;

• (e) transfer, provide or communicate technical data or services to, from or for the benefit of or on the direction or order of the Crimea region of Ukraine or any person in the Crimea region of Ukraine;

• (f) provide or acquire financial or other services related to tourism to, from or for the benefit of or on the direction or order of the Crimea Region of Ukraine or any person in the Crimea Region of Ukraine; or

• (g) dock a cruise ship in the Crimea region of Ukraine that is registered or licensed, or for which an identification number has been issued, pursuant to any Act of Parliament.