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Canada
Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law)
Her Majesty
s 3

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

law://ca/sc/2017/21/sec_3@2026-11-13

Version in force onWhereCanada

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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

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

This text since 18 Oct 2017

In force

3Binding on Her Majesty#

This Act is binding on Her Majesty in right of Canada or a province.

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