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Justice for Victims of Corrupt Foreign Officials Regulations (SOR/2017-233)

Regulations are current to 2020-11-02 and last amended on 2018-11-29. Previous Versions

Justice for Victims of Corrupt Foreign Officials Regulations

SOR/2017-233

JUSTICE FOR VICTIMS OF CORRUPT FOREIGN OFFICIALS ACT (SERGEI MAGNITSKY LAW)

Registration 2017-11-03

Justice for Victims of Corrupt Foreign Officials Regulations

P.C. 2017-1346 2017-11-02

Whereas the Governor in Council is of the opinion that one or more of the circumstances described in subsection 4(2) of the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law)Footnote a have occurred;

Therefore, Her Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, pursuant to sections 4 and 14 of the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law)Footnote a, makes the annexed Justice for Victims of Corrupt Foreign Officials Regulations.

List

Marginal note:Listed foreign national

 An individual whose name is listed in the schedule is a foreign national who, in the opinion of the Governor in Council, has committed an act set out in subsection 4(2) of the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law).

Prohibitions

Marginal note:Prohibited activities

 It is prohibited for any person in Canada or any Canadian outside Canada to engage in any activity set out in paragraphs 4(3)(a) to (e) of the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law).

Application Before Publication

Marginal note:Statutory Instruments Act

 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette.

Coming into Force

Marginal note:Registration

 These Regulations come into force on the day on which they are registered.

SCHEDULE(Section 1)Foreign Nationals

  • 1 
    Nicolás MADURO MOROS
  • 2 
    Tareck Zaidan EL AISSAMI MADDAH
  • 3 
    Gustavo Enrique GONZÁLEZ LÓPEZ
  • 4 
    Adán Coromoto CHÁVEZ FRÍAS
  • 5 
    Luis Ramón REYES REYES
  • 6 
    Rocco ALBISINNI SERRANO
  • 7 
    Alejandro Antonio FLEMING CABRERA
  • 8 
    Rafael Darío RAMÍREZ CARREÑO
  • 9 
    Carlos Alberto OSORIO ZAMBRANO
  • 10 
    Luis Alfredo MOTTA DOMÍNGUEZ
  • 11 
    José Vicente RANGEL ÁVALOS
  • 12 
    Eulogio Antonio DEL PINO DÍAZ
  • 13 
    Nelson José MERENTES DÍAZ
  • 14 
    José David CABELLO RONDÓN
  • 15 
    Rodolfo Clemente MARCO TORRES
  • 16 
    José Gregorio VIELMA MORA
  • 17 
    Francisco José RANGEL GÓMEZ
  • 18 
    Ricardo Antonio MOLINA PEÑALOZA
  • 19 
    Argenis de Jesús CHÁVEZ FRÍAS
  • 20 
    Aleksey Vasilyevich ANICHIN
  • 21 
    Alexander Ivanovich BASTRYKIN
  • 22 
    Aleksey DROGANOV
  • 23 
    Alexandra Viktorovna GAUS
  • 24 
    Stanislav Evgenievich GORDIEVSKY
  • 25 
    Victor Yakovlevich GRIN
  • 26 
    Pavel KARPOV
  • 27 
    Yelena KHIMINA
  • 28 
    Vyacheslav Georgievich KHLEBNIKOV
  • 29 
    Dmitry Vladislavovich KLYUEV
  • 30 
    Dmitriy KOMNOV
  • 31 
    Dmitry Borisovich KRATOV
  • 32 
    Andrei Alexandrovich KRECHETOV
  • 33 
    Aleksey KRIVORUCHKO
  • 34 
    Artem KUZNETSOV
  • 35 
    Larisa Anatolievna LITVINOVA
  • 36 
    Oleg LOGUNOV
  • 37 
    Viktor Aleksandrovich MARKELOV
  • 38 
    Andrey PECHEGIN
  • 39 
    Gennady Nikolaevich PLAKSIN
  • 40 
    Sergei PODOPRIGOROV
  • 41 
    Ivan Pavlovitch PROKOPENKO
  • 42 
    Oleg SILCHENKO
  • 43 
    Yelena STASHINA
  • 44 
    Olga STEPANOVA
  • 45 
    Vladlen Yurievich STEPANOV
  • 46 
    Fikret TAGIYEV
  • 47 
    Dmitri TOLCHINSKIY
  • 48 
    Svetlana UKHNALYOVA
  • 49 
    Natalya VINOGRADOVA
  • 50 
    Paul MALONG AWAN
  • 51 
    Malek Reuben RIAK RENGU
  • 52 
    Michael MAKUEI LUETH
  • 53 
    Maung Maung Soe (born in March 1964)
  • 54 
    Mansour Othman ABAHUSSAIN (born on August 10 or 11, 1972)
  • 55 
    Naif Hassan ALARIFI (born on February 28, 1986)
  • 56 
    Fahad Shabib ALBALAWI (born on January 24, 1985)
  • 57 
    Meshal Saad ALBOSTANI (born on March 27, 1987)
  • 58 
    Thaar Ghaleb ALHARBI (born on August 1, 1979)
  • 59 
    Abdulaziz Mohammed ALHAWSAWI (born on July 20, 1987)
  • 60 
    Mustafa Mohammed ALMADANI (born on December 8, 1961)
  • 61 
    Badr Lafi ALOTAIBI (born on July 6, 1973)
  • 62 
    Khalid Aedh ALOTAIBI (born on June 28, 1988)
  • 63 
    Mohammad AL-OTAIBI (born on November 6, 1964)
  • 64 
    Saif Saad ALQAHTANI (born in 1973)
  • 65 
    Saud AL-QAHTANI (born on July 7, 1978)
  • 66 
    Turki Muserref ALSEHRI (born in 1982)
  • 67 
    Waleed Abdullah ALSEHRI (born on November 5, 1980)
  • 68 
    Mohammed Saad ALZAHRANI (born on March 8, 1988)
  • 69 
    Maher Abdulaziz MUTREB (born on May 23, 1971)
  • 70 
    Salah Mohammed TUBAIGY (born on August 20, 1971)
  • SOR/2018-25, s. 1
  • SOR/2018-259, s. 1

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