Special Economic Measures (Russia) Regulations
Version of section 2.1 from 2022-02-24 to 2022-02-27:
Marginal note:Schedules 2, 3 and 3.1
2.1 A person whose name is listed in Schedule 2, 3 or 3.1 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 owned, held or controlled, directly or indirectly, by a person referred to in any of paragraphs 2(a) to (b) or acting on behalf of or at the direction of a person referred to in any of those paragraphs; or
(b) a person owned, held or controlled, directly or indirectly, by Russia or acting on behalf of or at the direction of Russia.
- SOR/2014-184, s. 3
- SOR/2021-48, s. 2
- SOR/2022-27, s. 3
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