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;

• (a.1) a current or former member of the Government of the so-called Donetsk People’s Republic or the so-called Luhansk People’s Republic;

• (b) an associate of a person referred to in paragraph (a) or (a.1);

• (b.1) a family member of a person referred to in any of paragraphs (a) to (b) and (e);

• (c) an entity owned, held or controlled, directly or indirectly, by a person referred to in any of paragraphs (a) to (b.1), or acting on behalf of or at the direction of such a person;

• (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 referred to in paragraph (c) or (d).