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Canada
Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law)
Interpretation
s 2
sec_2__def_entity

Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law)

law://ca/sc/2017/21/sec_2__def_entity@2026-11-13

Version in force onWhereCanada

Defined terms · 10

Show every defined term

Canadian
entity
foreign national
foreign public official
foreign state
judge
Minister
person
prescribed
property

ca/sc/2017/21

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Key facts

Type: Act · S.C. 2017, c. 21
Enacted: 18 Oct 2017
Last amended: 22 Jun 2023
Text current to: 29 Jun 2023
Official: Justice Laws Website

History · 1 version

18 Oct 2017Reading

Connections

Implemented by 2: Justice for Victims of Corrupt Foreign Officials Permit Authorization Order; Justice for Victims of Corrupt Foreign Officials Regulations
Designations made under this 25: Canada justice-for-victims-of-corrupt-foreign-o-23: Alexandra Viktorovna GAUS; Canada justice-for-victims-of-corrupt-foreign-o-11: José Vicente RANGEL ÁVALOS; Canada justice-for-victims-of-corrupt-foreign-o-12: Eulogio Antonio DEL PINO DÍAZ; Canada justice-for-victims-of-corrupt-foreign-o-13: Nelson José MERENTES DÍAZ; Canada justice-for-victims-of-corrupt-foreign-o-14: José David CABELLO RONDÓN; Canada justice-for-victims-of-corrupt-foreign-o-15: Rodolfo Clemente MARCO TORRES; Canada justice-for-victims-of-corrupt-foreign-o-16: José Gregorio VIELMA MORA; Canada justice-for-victims-of-corrupt-foreign-o-17: Francisco José RANGEL GÓMEZ; Canada justice-for-victims-of-corrupt-foreign-o-18: Ricardo Antonio MOLINA PEÑALOZA; Canada justice-for-victims-of-corrupt-foreign-o-19: Argenis de Jesús CHÁVEZ FRÍAS; Canada justice-for-victims-of-corrupt-foreign-o-20: Aleksey Vasilyevich ANICHIN; Canada justice-for-victims-of-corrupt-foreign-o-21: Alexander Ivanovich BASTRYKIN; Canada justice-for-victims-of-corrupt-foreign-o-24: Stanislav Evgenievich GORDIEVSKY; Canada justice-for-victims-of-corrupt-foreign-o-22: Aleksey DROGANOV; Canada justice-for-victims-of-corrupt-foreign-o-25: Victor Yakovlevich GRIN; Canada justice-for-victims-of-corrupt-foreign-o-1: Nicolás MADURO MOROS; Canada justice-for-victims-of-corrupt-foreign-o-2: Tareck Zaidan EL AISSAMI MADDAH; Canada justice-for-victims-of-corrupt-foreign-o-3: Gustavo Enrique GONZÁLEZ LÓPEZ; Canada justice-for-victims-of-corrupt-foreign-o-4: Adán Coromoto CHÁVEZ FRÍAS; Canada justice-for-victims-of-corrupt-foreign-o-5: Luis Ramón REYES REYES; Canada justice-for-victims-of-corrupt-foreign-o-6: Rocco ALBISINNI SERRANO; Canada justice-for-victims-of-corrupt-foreign-o-7: Alejandro Antonio FLEMING CABRERA; Canada justice-for-victims-of-corrupt-foreign-o-8: Rafael Darío RAMÍREZ CARREÑO; Canada justice-for-victims-of-corrupt-foreign-o-9: Carlos Alberto OSORIO ZAMBRANO; Canada justice-for-victims-of-corrupt-foreign-o-10: Luis Alfredo MOTTA DOMÍNGUEZ
Cited by 7: Proceeds of Crime (Money Laundering) and Terrorist Financing Act6 provisions; Online News Act; Justice for Victims of Corrupt Foreign Officials Permit Authorization Order; Justice for Victims of Corrupt Foreign Officials Regulations3 provisions; Immigration and Refugee Protection Act; Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations; Seized Property Management Act

Contents

Canadian means a person who is a citizen within the meanin…
entity means a corporation, trust, partnership, fund, an u…
foreign national means an individual who is not
foreign public official has the same meaning as in section…
foreign state means a country other than Canada, and inclu…
Minister [Repealed, 2022, c. 10, s. 444]
person means an individual or an entity. (personne)
prescribed means prescribed by regulation. (version anglai…
property means any type of property, whether real or perso…

Contents

Canadian means a person who is a citizen within the meanin…
entity means a corporation, trust, partnership, fund, an u…
foreign national means an individual who is not
foreign public official has the same meaning as in section…
foreign state means a country other than Canada, and inclu…
Minister [Repealed, 2022, c. 10, s. 444]
person means an individual or an entity. (personne)
prescribed means prescribed by regulation. (version anglai…
property means any type of property, whether real or perso…

This text since 18 Oct 2017

In force

entity means a corporation, trust, partnership, fund, an unincorporated association or organization or a foreign state. (entité)

Federal laws of Canada reproduced under the Reproduction of Federal Law Order (SI/97-5); not the official version. Source: Justice Laws Website.