Special Economic Measures (Ukraine) Regulations

Marginal note:Prohibited activities — DNR region of Ukraine

• 4.2 (1) With respect to the DNR region of Ukraine, it is prohibited for any person in Canada and any Canadian outside Canada to

  • (a) make an investment that involves a dealing in any property located in that region that is owned, held or controlled by the DNR region of Ukraine or a person in the DNR region of Ukraine, or a person acting on behalf of or at the direction of the DNR region of Ukraine or a person in the DNR region of Ukraine;

  • (b) provide or acquire financial or other related services with respect to an investment referred to in paragraph (a);

  • (c) import, purchase or acquire goods, wherever situated, from the DNR region of Ukraine or any person in the DNR region of Ukraine;

  • (d) export goods destined for the DNR region of Ukraine or sell, supply or transfer goods, wherever situated, to any person in the DNR region of Ukraine;

  • (e) provide technical assistance to the DNR region in Ukraine or any person in the DNR region of Ukraine; or

  • (f) provide financial or other services related to tourism to, or acquire such services from, the DNR region of Ukraine or any person in the DNR region of Ukraine.

• Marginal note:Prohibited activities — LNR region of Ukraine

  (2) With respect to the LNR region of Ukraine, it is prohibited for any person in Canada and any Canadian outside Canada to

  • (a) make an investment that involves a dealing in any property located in that region that is owned, held or controlled by the LNR region of Ukraine or a person in the LNR region of Ukraine, or a person acting on behalf of or at the direction of the LNR region of Ukraine or a person in the LNR region of Ukraine;

  • (b) provide or acquire financial or other related services with respect to an investment referred to in paragraph (a);

  • (c) import, purchase or acquire goods, wherever situated, from the LNR region of Ukraine or any person in the LNR region of Ukraine;

  • (d) export goods destined for the LNR region of Ukraine or sell, supply or transfer goods, wherever situated, to any person in the LNR region of Ukraine;

  • (e) provide technical assistance to the LNR region in Ukraine or any person in the LNR region of Ukraine; or

  • (f) provide financial or other services related to tourism to, or acquire such services from, the LNR region of Ukraine or any person in the LNR region of Ukraine.