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

Defined terms · 10

History · 1 version

1. 23 Jun 2022Reading

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

Show 19 moreShow fewer

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

Show 1 moreShow fewer

Seized Property Management Act