Justice for Victims of Corrupt Foreign Officials Regulations (SOR/2017-233)
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Regulations are current to 2024-10-30 and last amended on 2023-12-07. 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.
Return to footnote aS.C. 2017, c. 21
List
Marginal note:Listed foreign national
1 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
2 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) if the activity involves an individual whose name is listed in the schedule.
Application Before Publication
Marginal note:Statutory Instruments Act
3 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
4 These Regulations come into force on the day on which they are registered.
SCHEDULE(Section 1)Foreign Nationals
- 1Nicolás MADURO MOROS
- 2Tareck Zaidan EL AISSAMI MADDAH
- 3Gustavo Enrique GONZÁLEZ LÓPEZ
- 4Adán Coromoto CHÁVEZ FRÍAS
- 5Luis Ramón REYES REYES
- 6Rocco ALBISINNI SERRANO
- 7Alejandro Antonio FLEMING CABRERA
- 8Rafael Darío RAMÍREZ CARREÑO
- 9Carlos Alberto OSORIO ZAMBRANO
- 10Luis Alfredo MOTTA DOMÍNGUEZ
- 11José Vicente RANGEL ÁVALOS
- 12Eulogio Antonio DEL PINO DÍAZ
- 13Nelson José MERENTES DÍAZ
- 14José David CABELLO RONDÓN
- 15Rodolfo Clemente MARCO TORRES
- 16José Gregorio VIELMA MORA
- 17Francisco José RANGEL GÓMEZ
- 18Ricardo Antonio MOLINA PEÑALOZA
- 19Argenis de Jesús CHÁVEZ FRÍAS
- 20Aleksey Vasilyevich ANICHIN
- 21Alexander Ivanovich BASTRYKIN
- 22Aleksey DROGANOV
- 23Alexandra Viktorovna GAUS
- 24Stanislav Evgenievich GORDIEVSKY
- 25Victor Yakovlevich GRIN
- 26Pavel KARPOV
- 27Yelena KHIMINA
- 28Vyacheslav Georgievich KHLEBNIKOV
- 29Dmitry Vladislavovich KLYUEV
- 30Dmitriy KOMNOV
- 31Dmitry Borisovich KRATOV
- 32Andrei Alexandrovich KRECHETOV
- 33Aleksey KRIVORUCHKO
- 34Artem KUZNETSOV
- 35Larisa Anatolievna LITVINOVA
- 36Oleg LOGUNOV
- 37Viktor Aleksandrovich MARKELOV
- 38Andrey PECHEGIN
- 39Gennady Nikolaevich PLAKSIN
- 40Sergei PODOPRIGOROV
- 41Ivan Pavlovitch PROKOPENKO
- 42Oleg SILCHENKO
- 43Yelena STASHINA
- 44Olga STEPANOVA
- 45Vladlen Yurievich STEPANOV
- 46Fikret TAGIYEV
- 47Dmitri TOLCHINSKIY
- 48Svetlana UKHNALYOVA
- 49Natalya VINOGRADOVA
- 50Paul MALONG AWAN
- 51Malek Reuben RIAK RENGU
- 52Michael MAKUEI LUETH
- 53Maung Maung Soe (born in March 1964)
- 54Mansour Othman ABAHUSSAIN (born on August 10 or 11, 1972)
- 55Naif Hassan ALARIFI (born on February 28, 1986)
- 56Fahad Shabib ALBALAWI (born on January 24, 1985)
- 57Meshal Saad ALBOSTANI (born on March 27, 1987)
- 58Thaar Ghaleb ALHARBI (born on August 1, 1979)
- 59Abdulaziz Mohammed ALHAWSAWI (born on July 20, 1987)
- 60Mustafa Mohammed ALMADANI (born on December 8, 1961)
- 61Badr Lafi ALOTAIBI (born on July 6, 1973)
- 62Khalid Aedh ALOTAIBI (born on June 28, 1988)
- 63Mohammad AL-OTAIBI (born on November 6, 1964)
- 64Saif Saad ALQAHTANI (born in 1973)
- 65Saud AL-QAHTANI (born on July 7, 1978)
- 66Turki Muserref ALSEHRI (born in 1982)
- 67Waleed Abdullah ALSEHRI (born on November 5, 1980)
- 68Mohammed Saad ALZAHRANI (born on March 8, 1988)
- 69Maher Abdulaziz MUTREB (born on May 23, 1971)
- 70Salah Mohammed TUBAIGY (born on August 20, 1971)
- 71Riad Toufic SALAMEH (born on July 17, 1950)
- 72Raja SALAMEH (born in 1961)
- 73Marianne Hoayek (born in 1980)
- 74Saeed MORTAZAVI (born in 1967)
- 75Mohammad BAKHSHI
- 76Magomed Khozhakhmedovich DAUDOV (born on February 26, 1980)
- 77Apti Aronovich ALAUDINOV (born on October 5, 1973)
- 78Ayub Vakhaevich KATAEV
- 79Abuzayed Dzhandarovich VISMURADOV (born on October 24, 1975)
- 80Min Aung HLAING
- SOR/2018-25, s. 1
- SOR/2018-259, s. 1
- SOR/2023-179, s. 2
- SOR/2023-262, s. 1
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