Special Economic Measures (Ukraine) Regulations

Marginal note:Schedule

2 A person whose name is listed in the schedule 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 engaged in activities that directly or indirectly facilitate, support, provide funding for or contribute to a violation or attempted violation of the sovereignty or territorial integrity of Ukraine or that obstruct the work of international organizations in Ukraine;

• (b) an associate or family member of a person described in paragraph (a);

• (c) an entity owned or controlled by, or acting on behalf of, a person set out in paragraph (a);

• (d) an entity whose ownership or control was purported to be altered by a person who has violated or attempted to violate the sovereignty or territorial integrity of Ukraine; or

• (e) a senior official of an entity engaged in activities described in paragraph (a) or of an entity described in paragraph (c) or (d).