Government of Canada / Gouvernement du Canada
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Special Economic Measures (Ukraine) Regulations

Version of section 3 from 2015-06-29 to 2024-05-14:

Marginal note:Prohibited transactions and activities — designated persons

 It is prohibited for any person in Canada and any Canadian outside Canada to

  • (a) deal in any property, wherever situated, held by or on behalf of a designated person;

  • (b) enter into or facilitate, directly or indirectly, any transaction related to a dealing referred to in paragraph (a);

  • (c) provide any financial or other related service in respect of a dealing referred to in paragraph (a);

  • (d) make any goods, wherever situated, available to a designated person; or

  • (e) provide any financial or related service to or for the benefit of a designated person.

  • SOR/2015-179, s. 2

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