Special Economic Measures (Ukraine) Regulations

Contents

Whereas the Governor in Council is of the opinion that the situation in Ukraine constitutes a grave breach of international peace and security that has resulted or is likely to result in a serious international crisis;Therefore, His Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, pursuant to subsections 4(1) to (3) of the Special Economic Measures Act, makes the annexed Special Economic Measures (Ukraine) Regulations.^note

Interpretation

1Definitions#

The following definitions apply in these Regulations.

Convention means the Vienna Convention on Diplomatic Relations, done at Vienna on April 18, 1961. (Convention)

Crimea region of Ukraine means the Autonomous Republic of Crimea and the city of Sevastopol and includes their land areas and territorial sea. (région de Crimée de l’Ukraine)

designated person means a person who is in Ukraine, or is or was a national of Ukraine who does not ordinarily reside in Canada, and whose name is listed in the schedule. (personne désignée)

DNR region of Ukraine [Repealed, SOR/2022-202, s. 1]

LNR region of Ukraine [Repealed, SOR/2022-202, s. 1]

Minister means the Minister of Foreign Affairs. (ministre)

occupied region means

(a)the so-called Donetsk People’s Republic and the territory it controls in the Donetsk oblast of Ukraine;

(b)the so-called Luhansk People’s Republic and the territory it controls in the Luhansk oblast of Ukraine;

(c)the area of the Kherson oblast of Ukraine that is illegally occupied by the Russian Federation; and

(d)the area of the Zaporizhzhia oblast of Ukraine that is illegally occupied by the Russian Federation. (région occupée)

pension means a benefit paid under the Old Age Security Act, the Canada Pension Plan or an Act respecting the Quebec Pension Plan, CQLR, c. R-9, any superannuation, pension or benefit paid under or in respect of any retirement savings plan or under any retirement plan, any amount paid under or in respect of the Garnishment, Attachment and Pension Diversion Act or the Pension Benefits Division Act, and any other payment made in respect of disability. (pension)

technical assistance means any form of assistance, such as providing instruction, training, consulting services or technical advice or transferring know-how or technical data. (aide technique)

Ukraine includes

(a)any political subdivision of Ukraine;

(b)the government, and any department, of Ukraine or of a political subdivision of Ukraine; and

(c)any agency of Ukraine or of a political subdivision of Ukraine. (Ukraine)

List

2Schedule#

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).

^note

Prohibitions

3Prohibited 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.

^note

4Non-application#

Section 3 does not apply in respect of

(a)any payment made by or on behalf of a designated person that is due under a contract entered into before the person became a designated person, provided that the payment is not made to or for the benefit of a designated person;

(b)pension payments to any person in Canada or any Canadian outside Canada;

(c)any transaction in respect of any account at a financial institution held by a diplomatic mission, if the transaction is required in order for the mission to fulfill its diplomatic functions as set out in Article 3 of the Convention or, if the diplomatic mission has been temporarily or permanently recalled, when the transaction is required in order to maintain the mission premises;

(d)any transaction to international organizations with diplomatic status, a United Nations agency, the International Red Cross and Red Crescent Movement, or Canadian non-governmental organizations that have entered into a grant or contribution agreement with the Department of Foreign Affairs, Trade and Development;

(e)any transactions necessary for a Canadian to transfer to a non-designated person any accounts, funds or investments of a Canadian held by a designated person on the day on which that person became a designated person;

(f)financial services required in order for a designated person to obtain legal services in Canada with respect to the application of any of the prohibitions set out in these Regulations; and

(g)loan repayments made to any person in Canada, or any Canadian outside Canada, in respect of loans entered into before the coming into force of these Regulations, enforcement of security in respect of those loans, or payments by guarantors guaranteeing those loans.

4.1Prohibited activities — Crimea region of Ukraine#

With respect to the Crimea region of Ukraine, it is prohibited for any person in Canada and any Canadian outside Canada to

(a)make an investment that involves a dealing in any property located in that region that is owned, held or controlled by the Crimea region of Ukraine or a person in the Crimea region of Ukraine, or a person acting on behalf of or at the direction of the Crimea region of Ukraine or a person in the Crimea region of Ukraine;

(b)provide or acquire financial or other related services with respect to an investment referred to in paragraph (a);

(c)import, purchase or acquire goods, wherever situated, from the Crimea region of Ukraine or any person in the Crimea region of Ukraine;

(d)export goods destined for the Crimea region of Ukraine or sell, supply or transfer goods, wherever situated, to any person in the Crimea region of Ukraine;

(e)provide technical assistance to the Crimea region in Ukraine or any person in the Crimea region of Ukraine;

(f)provide financial or other services related to tourism to, or acquire such services from, the Crimea region of Ukraine or any person in the Crimea region of Ukraine; or

(g)dock a cruise ship in the Crimea region of Ukraine that is registered or licensed, or for which an identification number has been issued, under any Act of Parliament.

^note

4.2Prohibited activities — occupied regions#

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

(a)make an investment that involves a dealing in any property located in an occupied region that is owned — or that is held or controlled, directly or indirectly — by a person in an occupied region;

(b)provide or acquire financial or other related services with respect to an investment referred to in paragraph (a);

(c)import, purchase or acquire goods, wherever situated, from a person in an occupied region;

(d)export goods destined for an occupied region or sell, supply or transfer goods, wherever situated, to any person in an occupied region;

(e)provide technical assistance to a person in an occupied region;

(f)provide financial or other services related to tourism to, or acquire such services from, a person in an occupied region; or

(g)dock a cruise ship in an occupied region that is registered or licensed, or for which an identification number has been issued, under any Act of Parliament.

^note

4.3Non-application#

(1)Section 4.1 does not apply in respect of contracts entered into before the day on which that section came into force.

(2)Paragraphs 4.1(g) and 4.2(g) do not apply in respect of the docking of a cruise ship if the docking is necessary due to an emergency situation.

(3)Section 4.2 does not apply in respect of the following until 30 days after the day on which this subsection comes into force:

(a)an investment made under a contract entered into before that coming into force;

(b)a service provided or acquired under a contract entered into before that coming into force;

(c)a good imported, purchased, acquired, exported, sold, supplied or transferred under a contract entered into before that coming into force; or

(d)technical assistance provided under a contract entered into before that coming into force.

^note

5Assisting in a prohibited activity#

It is prohibited for any person in Canada or any Canadian outside Canada to knowingly do anything that causes, facilitates or assists in, or is intended to cause, facilitate or assist in, any activity prohibited by sections 3, 4.1 and 4.2.^note

Obligations

6Duty to determine#

Each of the following entities must determine on a continuing basis whether it is in possession or control of property owned or controlled by or on behalf of a designated person:

(a)authorized foreign banks, as defined in section 2 of the Bank Act, in respect of their business in Canada or banks to which that Act applies;

(b)cooperative credit societies, savings and credit unions and caisses populaires regulated by a provincial Act and associations regulated by the Cooperative Credit Associations Act;

(c)foreign companies, as defined in subsection 2(1) of the Insurance Companies Act, in respect of their insurance business in Canada;

(d)companies, provincial companies and societies, as those terms are defined in subsection 2(1) of the Insurance Companies Act;

(e)fraternal benefit societies regulated by a provincial Act in respect of their insurance activities and insurance companies and other entities engaged in the business of insuring risks that are regulated by a provincial Act;

(f)companies to which the Trust and Loan Companies Act applies;

(g)trust companies regulated by a provincial Act;

(h)loan companies regulated by a provincial Act;

(i)entities that engage in any activity described in paragraph 5(h) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, if the activity involves the opening of an account for a client; and

(j)entities authorized under provincial legislation to engage in the business of dealing in securities, or to provide portfolio management or investment counselling services.

7Disclosure#

(1)Every person in Canada and every Canadian outside Canada must disclose without delay to the Commissioner of the Royal Canadian Mounted Police

(a)the existence of property in their possession or control that they have reason to believe is owned or controlled, directly or indirectly, by a designated person or by an entity owned or controlled by a designated person; and

(b)information about a transaction or proposed transaction in respect of property referred to in paragraph (a).

(2)No proceedings under the Special Economic Measures Act and no civil proceedings lie against a person for a disclosure made in good faith under subsection (1).

Applications

8Application to no longer be a designated person#

(1)A designated person may apply in writing to the Minister to have their name removed from the schedule.

(2)On receipt of the application, the Minister must decide whether there are reasonable grounds to recommend to the Governor in Council that the applicant’s name be removed from the schedule.

(3)The Minister must make a decision on the application within 90 days after the day on which the application is received.

(4)The Minister must give notice without delay to the applicant of the decision taken.

(5)If there has been a material change in circumstances since the last application was submitted, a person may submit another application under subsection (1).

9Application for a certificate#

(1)A person claiming not to be a designated person may apply to the Minister for a certificate stating that they are not the person who has been designated under section 2.

(2)If it is established that the person is not a designated person, the Minister must issue a certificate to the applicant within 30 days after the day on which the application is received.

Application Prior to Publication

10Statutory Instruments Act#

For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette.

Coming into Force

11Registration#

These Regulations come into force on the day on which they are registered.

Persons (Sections 1, 2 and 8)

Individuals1 Serhiy Valeriyovich AKSYONOV2 Volodymyr Andriyovych KONSTANTYNOV3 Viktor Volodymyrovich MEDVEDCHUK4 Rustam Ilmirovich TEMIRGALIEV5 Deniz Valentinovich BEREZOVSKIY6 Aleksei Mikhailovich CHALIY7 Pyotr Anatoliyovych ZIMA8 Yuriy ZHEREBTSOV9 Sergey Pavlovych TSEKOV10 Mikhail MALYSHEV11 Valery MEDVEDEV12 Olga Fedorovna KOVATIDI13 German PROKOPIV14 Valeriy BOLOTOV15 Andriy PURGIN16 Denys PUSHYLIN17 Sergey Gennadevich TSYPLAKOV18 Petr Grigorievich JAROSH19 Oleg Grigorievich KOZYURA20 Viacheslav PONOMARIOV21 Igor Mykolaiovych BEZLER22 Igor KAKIDZYANOV23 Oleg TSARIOV24 Roman LYAGIN25 Aleksandr MALYKHIN26 Natalia Vladimirovna POKLONSKAYA27 Igor Sergeievich SHEVCHENKO28 Viktor Yuriiovych ANOSOV29 Viacheslav Anatoliiovych APRAKSIMOV30 Fedir Dmytrovych BEREZIN31 Ruslan Yunirovish ILKAEV32 Valery Vladimirovich KAUROV33 Oleksandr Sergiyovych KHODAKOVSKYI34 Mykola Ivanovych KOZITSYN35 Oleksii Borysovych MOZGOVYI36 Valerii Kostiantynovych MUSIIENKO37 Viacheslav Mykolaiovych PETROV38 Ihor Venedyktovych PLOTNYTSKY39 Yurii Oleksandrovych PROTSENKO40 Oleh Anatoliiovych VASIN41 Serhii Anatoliyovych ZDRILIUK42 Vladimir ANTYUFEYEV43 Marat BASHIROV44 Alexsandr Yurivich BORODAI45 Yuriy IVAKIN46 Alexandr Alexsandrovich KALYUSSKY47 Aleksey KARYAKIN48 Alexandr KHRYAKOV49 Vasyl NIKITIN50 Pavel Yurevich GUBAREV51 Ekaterina Yurevna GUBAREVA52 Oksana TCHIGRINA53 Boris LITVINOV54 Sergey ABISOV55 Oleh BEREZA56 Oleksandr KARAMAN57 Volodimir KONONOV58 Georgiy L’vovich MURADOV59 Andriy Yurevich PINCHUK60 Miroslav Vladimirovich RUDENKO61 Mikhail Sergeyevich SHEREMET62 Gennadiy Nikolaiovych TSYPKALOV63 Oleksandr ZAKHARCHENKO64 Larisa AIRAPETYAN65 Eduard BASURIN66 Olga BESEDINA67 Oleg BUGROV68 Vladyslav DEYNEGO69 Pavel DREMOV also known as “Batya” or “Kazak”70 Ekaterina FILIPPOVA71 Sergey IGNATOV72 Zaur ISMAILOV73 Ravil KHALIKOV74 Ihor KOSTENOK75 Serhiy KOZYAKOV76 Lesya LAPTEVA77 Sergey LITVIN78 Evgeny MANUILOV79 Yevgeniy MIKHAYLOV80 Alexey MILCHAKOV also known as “Fritz” or “Serbian”81 Dmitry NEKLYUDOV82 Yevgeniy ORLOV83 Arseny PAVLOV also known as “Motorola”84 Dmitry SEMYONOV85 Aleksandr SHUBIN86 Yuriy SIVOKONENKO87 Aleksandr TIMOFEEV88 Mikhail TOLSTYKH also known as “Givi”89 Viktor YATSENKO90 Oleg Konstantinovich AKIMOV91 Aleksandr Igorevich KOFMAN92 Petr SAVCHENKO93 Anna Vladimirovna ANYUKHINA94 Konstantin BAKHAREV95 Ruslan BALBEK96 Dmitry BELIK97 Svetlana Alekseevna BORODULINA98 Valentin Valentinovich DEMIDOV99 Irina Valerievna KIVIKO100 Andrey KOZENKO101 Mikhail Anatolievich NAZAROV102 Viktor Nikolayevich PALAGIN103 Dmitry Anatolievich POLONSKY104 Svetlana SAVCHENKO105 Oleg Georgievich SHAPOVALOV106 Pavel Valentinovich SHPEROV107 Andrey Gennadievich VASYUTA108 Anatoly Andreyevich ANTONOV109 Aleksandr Vasilyevich BASOV110 Dmitry Viktorovich BOZHICH111 Sergey Alekseyevich BORODIN112 Oleg Ivanovich CHERNOUSOV113 Yuri Anatolyevich DEGTYAREV114 Oleg Vasilyevich FETISOV115 Evgeny Anatolyevich KATSAVALOV116 Igor Aleksandrovich KORNET117 Elena Nikolayevna KOSTENKO118 Sergey Ivanovich KOZLOV119 Svetlana Anatolyevna MALAKHOVA120 Pavel Vladimirovich MALGIN121 Natalya Aleksandrovna PASHCHENKO (PASHENKO)122 Svetlana Nikolayevna PODLIPAEVA (PODLIPAYEVA)123 Yuri Aleksandrovich PRONKO124 Maksim Alekseyevich PROTASOV125 Dmitry Sergeyevich SIDOROV126 Natalya Vladimirovna TIKHONSKAYA127 Sergey Aleksandrovich TSEMKALO128 Aleksandr Evgenyevich ANANCHENKO129 Igor Yuryevich ANTIPOV130 Vladimir Nikolayevich ANTONOV131 Eduard Viktorovich ARMATOV132 Yana Sergeyevna CHAUSOVA133 Aleksey Aleksandrovich DIKIY (DIKY)134 Olga Nikolayevna DOLGOSHAPKO135 Ruslan Mikhailovich DUBOVSKY (DUBOVSKIY)136 Evgeny Vasilyevich GOROKHOV137 Aleksandr Yuryevich GROMAKOV138 Aleksey Aleksandrovich KOSTRUBITSKY (KOSTRUBITSKIY)139 Artem Aleksandrovich KRAMARENKO140 Evgeny Evgenyevich LAVRENOV141 Igor Yuryevich MARTYNOV (MARTINOV)142 Sergey Sergeyevich NAUMETS143 Natalya Yurevna NIKONOROVA (born on September 28, 1984)144 Vladimir Nikolayevich PAVLENKO145 Tatyana Viktorovna PEREVERZEVA146 Dmitry Viktorovich PODLIPANOV147 Aleksey Vladimirovich POLOVYAN148 Yuri Nikolayevich SIROVATKO149 Larisa Valentinovna TOLSTYKINA (TOLSTIKINA)150 Mikhail Vasilyevich ZHELTYAKOV151 Vadim Danilovich BELIK152 Lyudmila Sergeyevna BLANK153 Dmitry Dmitriyevich CHERNYAEV154 Aleksandr Ivanovich GOLENKO155 Natalya Georgievna GONCHAROVA156 Yuri Mikhailovich GOTSANYUK157 Evgeny Konstantinovich KABANOV158 Sergey Vasilyevich KARPOV159 Mikhail Mikhailovich KHRAMOV160 Pavel Eduardovich KOROLEV (KOROLYOV)161 Elizaveta Vasilyevna KOZHICHEVA162 Igor Nikolayevich MIKHAILICHENKO (MIKHAYLICHENKO)163 Vitaly Germanovich NAKHLUPIN164 Gennady Pavlovich NARAEV (NARAYEV)165 Vera (Arina) Vadimovna NOVOSELSKAYA166 Larisa Nikolayevna OPANACYUK167 Alla Nikolayevna PASHKUNOVA168 Elena Vasilyevna ROMANOVSKAYA169 Andrey Vasilyevich RYUMSHIN170 Mikhail Borisovich SELEZNEV (SELEZNYOV)171 Sergey Nikolayevich SHAKHOV172 Vadim Aleksandrovich VOLCHENKO173 Sergey Gennadiyevich ZYRYANOV174 Oleg Anatolyevich KAMSHILOV175 Dmitry Vladimirovich OVSYANNIKOV176 Natalya Ivanovna BEZRUCHENKO177 Inna Nikolayevna GUZEYEVA (GUZEEVA)178 Anastasiya Mykolayivna KAPRANOVA179 Aleksandr Yuryevich PETUKHOV (PIETUKHOV)180 Myroslav Oleksandrovych POHORIELOV (POGORELOV)181 Vladimir Anatolyevich BIDYOVKA (BIDEVKA, BIDIOVKA)182 Elena Valerievna KRAVCHENKO183 Denis Nikolayevich MIROSHNICHENKO184 Aleksey Alekseyevich NAYDENKO185 Leonid Ivanovich PASECHNIK (PASICHNYK)186 Olga Valeriyivna POZDNYAKOVA187 Maksim Aleksandrovich SVIDCHENKO188 Ekaterina Vasilyevna TERESHCHENKO (TERESHENKO)189 Vladimir Yuryevich VYSOTSKY (VYSOTSKIY)190 Stanislav Yuriyevich BELYKH (BYELYKH)191 Viktor Ivanovich MELNYCHENKO (MELNICHENKO)192 Aleksey Vladimirovich SHATOKHIN193 Oleksandr (Aleksandr) MELNYCHUK (MELNICHUK)194 Andrey Nikolayevich DOLGOPOLOV195 Viktor Anatolyevich MOZHELYANSKY (MOZHELYANSKIY)196 Mikhail Nikolayevich BELOUSOV197 Yekaterina (Ekaterina) Borisovna ALTABAEVA198 Vladimir Vladimirovich NEMTSEV199 Mikhail Vladimirovich RAZVOZHAEV200 Sergei (Sergey) Andreyevich DANILENKO201 Yekaterina (Ekaterina) Eduardovna PYRKOVA202 Lidia (Lydia) Aleksandrovna BASOVA203 Taras Romanovych KOZAK204 Volodymyr Mykolayovich OLIYNYK205 Oleg Anatoliyovych VOLOSHYN206 Vladimir Leonidovich SIVKOVICH207 Vladimir Viktorovich PAVLENKO (born on April 14, 1962)208 Aleksandr Aleksandrovich OPRISHHENKO (born on April 24, 1976)209 Mikhail Nikolaevich KUSHAKOV (born on November 23, 1958)210 Vladimir Mikhailovich RUSHHAK (born on September 2, 1971)211 Igor Nikolaevich HALEPA (born on May 19, 1969)212 Yuriy Nikolaevich GOVTVIN (born on April 12, 1968)213 Anna Yurievna TODOROVA (born on February 20, 1988)214 Andrey Yurievich LUSTENKO (born on June 16, 1975)215 Vladislav Nikolaevich DEINEGO (born on March 12, 1964)216 Sergey Nikolaevich NEVEROV217 Yuriy Nikolaevich AFANASEVSKY (born on December 12, 1968)218 Olga Alexandrovna MAKEEVA219 Vitaly Vladimirovich KRAVETS220 Yaroslav Gennadievich ANIKA221 Yevgeny Dmitrievich GRITSENKO222 Andrey Sergeevich VOROSHILOV223 Alexander Pavlovich KURENKOV224 Vladislav Leonidovich BERDICHEVSKY225 Irina Vasilievna POPOVA226 Maria Vladimirovna PIROGOVA227 Sergey Borisovich PROKOPENKO228 Svetlana Anatolievna KUMANOVA229 Marina Vladimirovna MAGDALINA230 Kirill Borisovich MAKAROV231 Alexander Viktorovich MALKOV232 Yury Igorevich MARTYNOV233 Igor Viktorovich MATRUS234 Vladimir Anatolievich MEDVEDEV235 Yulia Valentinovna MIKHAILOVA236 Vladimir Evgenievich MOSHKIN237 Alla Ivanovna OBOLENSKAYA238 Dmitry Alexandrovich OGILETS239 Oleg Vladimirovich ONOPKO240 Maxim Alekseevich PARSHIN241 Igor Valentinovich PASHKOV242 Vasily Anatolievich PERTSEV243 Yuri Ivanovich POKINTELITSA244 Natalya Alekseevna POLYANSKAYA245 Leonid Vladimirovich PRISENKO246 Natalya Anatolyevna PSHENICHNAYA247 Lyubomir Evgenevich PUSHKIN248 Vladislav Adolfovich RUSANOV249 Vladimir Vladimirovich SAVELOV250 Anastasia Yurievna SELIVANOVA251 Alexander Anatolievich SERYOZHENKO252 Elena Nikolaevna SHISHKINA253 Alexander Vladimirovich KOROTKIY254 Oksana Viktorovna SIGIDINA255 Valery Vladimirovich SKOROKHODOV256 Natalya Ivanovna STRELCHUK257 Sergey Leonidovich TELNYKH258 Roman Sergeevich UDALOV259 Alexandra Alexandrovna USACHEVA260 Natalya Markovna VOLKOVA261 Yuri Mikhailovich ZAKABLUK262 Marina Nikolaevna ZHEYNOVA263 Aleksei Mikhailovich ZHIGULIN264 Mikhail Valerievich ZHUKOV265 Tatyana Vladimirovna ZHURAVLEVA266 Abdu Tamer HASSAN267 Sergei Navilievich ABUKOV268 Vladimir Nikolaevich ANDRIENKO269 Alexander Vasilievich AVDEEV270 Andrey Vasilievich BAEVSKY271 Alexander Sergeevich BANAKH272 Rinat Alievich BILYALOV273 Maria Viktorovna BOGATOVA274 Alexander Alexandrovich BONDARENKO275 Alexander Viktorovich BYKADOROV276 Natalya Dmitrievna CHEKAREVA277 Sergey Anatolievich CHUCHIN278 Dmitry Murtazievich CHURADZE279 Dmitry Eduardovich DEZORTSEV280 Irina Leontievna DIANOVA281 Alexey Sergeevich DOROFEEV282 Alexander Pavlovich DYAGOVETS283 Olga Petrovna GRYAZNOVA284 Natalya Vladimirovna GUBAREVA285 Evgeny Alekseevich ILYENKO286 Viktor Dmitrievich ISHCHENKO287 German Rustemovich KADYROV288 Alexander Sergeevich KAMYSHOV289 Maxim Gennadievich KNYSH290 Maxim Vitalievich KOROLYUK291 Irina Anatolievna KOSTENKO292 Gennady Evgenievich KOVALCHUK293 Sergey Alexandrovich KOVALCHUK294 Alexander Vladimirovich KOVTYRIN295 Olga Alexandrovna KRAVTSOVA296 Julia Mikhailovna KRYUKOVA297 Klavdia Yurievna KULBATSKAYA298 Konstantin Alexandrovich KUZMIN299 Yury Vladimirovich LEONOV300 Roman Nikolaevich LEPA301 Yaroslav Igorevich LISOBEY302 Svetlana Yanovna ALYOSHINA303 Irina Ivanovna ANDRUKH304 Aleksei Yuryevich BELETSKY305 Gennadiy Mikhaylovich BUNEEV306 Oleg Viacheslavovich DADONOV307 Bella Seyranovna DEMESHKO308 Sergei Mikhaylovich DIDENKO309 Elena Evgenyevna FARAKHOVA310 Valeriy Iosifovich GALINKIN311 Svetlana Fiodorovna GIZAY312 Dmitry Yuryevich GOLDA313 Mikhail Vasilyevich GOLUBOVICH314 Andrei Anatolyevich GUBAREV315 Svetlana Vadimovna KHVOROSTIAN316 Vitaliy Mikhaylovich KISHKINOV317 Olga Anatolyevna KOBTSEVA318 Denis Sergeevich KOLESNIKOV319 Aleksandra Sergeevna KOVALENKO320 Aleksandr Valeryevich KRIYERENKO321 Dmitry Leonidovich KUKARSKY322 Andrei Viktorovich LITSOEV323 Roman Grigoryevich LYSENKO324 Pavel Georgievich MALY325 Ruslan Raisovich MARDANOV326 Zhanna Viktorovna MARFINA327 Anna Mikhaylovna MOSINA328 Zinaida Gavrilovna NADEN329 Pavel Aristievich PILAVOV330 Alla Arkadyevna PODTYNNAYA331 Vladimir Nikolaevich POLYAKOV332 Oleg Nikolaevich POPOV333 Elena Ivanovna RAKHMUKOV334 Igor Nikolaevich RYABUSHKIN335 Ivan Vladimirovich SANAYEV336 Vladimir Vladimirovich SANKIN337 Natalya Vladimirovna SERGUN338 Sergei Viktorovich SEROV339 Konstantin Evgenevich SKRYPNYK340 Viacheslav Evgenyevich SVETLOV341 Andrei Mikhaylovich TAMBOVTSEV342 Yuriy Nikolaevich TELIKANOV343 Maksim Anatolyevich UVAROV344 Aleksandr Viktorovich YERMOLENKO345 Yuriy Pavlovich YUROV346 Nelli Akopovna ZADIRAKA347 Dmitry Aleksandrovich KHOROSHILOV348 Andrei Fiodorovich SOPELNIK349 Oleg Valeryevich KOVAL350 Aleksandr Sergeevich GRIDENKO351 Nadezhda Yuryevna KOVALENKO352 Inna Valeryevna LAYEVSKAYA353 Mikhail Anatolyevich RYMAR354 Elena Borisovna STYAZHKINA355 Pavel Aleksandrovich CHAIKOVSKY356 Vladimir Anatolievich CHEKUN357 Pyotr Vitalyevich SHIMANOVSKY358 Larisa Aleksandrovna YUVKO359 Sergey Aleksandrovich ANTONIUK360 Grigory Vladimirovich BELYAEV361 Vasily Vasilevich BOZYAVKIN362 Andrey Aleksandrovich BORISOV363 Vitaly Aleksandrovich BREDNEV364 Igor Petrovich VITCHENKO365 Andrey Vladimirovich VYATKIN366 Oleg Konstantinovich GLEBOV367 Dmitry Ivanovich GRISHIN368 Tatyana Adolfovna DVORYADKINA369 Igor Borisovich DOBROS370 Anzhelika Alekseevna DOBROS371 Sergey Sergeevich ZAVDOVEEV372 Anatoly Pavlovich KOVAL373 Aleksandr Vladimirovich KOZLOV374 Ivan Aleksandrovich KONDRATOV375 Yaroslav Igorevich KONNIKOV376 Egor Vladimirovich KOROSTOV377 Vitaly Sergeevich KOSTAREV378 Alla Viktorovna BARKHATNOVA379 Tatyana Trofimovna DEMCHENKO380 Natalya Mikhailovna IVANISHNINA381 Maksim Gennadyevich KNISH382 Roman Aleksandrovich KORNIENKO383 Elena Leonidovna MELNIK384 Andrey Valerevich MIROSHNICHENKO385 Viktor Ionatanovich NEER386 Ekaterina Aleksandrovna PAVLENKO387 Dmitry Nikolaevich PEREPYOLKIN388 Sergey Konstantinovich SVERCHKOV389 Oleg Viktorovich STEPANOV390 Galina Aleksandrovna FILATOVA391 Roman Aleksandrovich KHRAMENKOV392 Sergey Gennadevich TSIPKALOV393 Aleksandr Valerevich KOSTENKO394 Sergey Yurievich KULAKOV395 Sergey Viktorovich LUGANSKY396 Sergey Gennadevich MAKEEV397 Roman Aleksandrovich MALIUTIN398 Ekaterina Gennadievna MARTYANOVA399 Vitaly Viktorovich METLA400 Viktor Yurievich PETROVICH401 Yuri Vladimirovich POLIUSHKIN402 Sergey Nikolaevich ROZHKOV403 Sergey Anatolievich RURA404 Eduard Evgenevich SALIHOV405 Aleksandr Borisovich SIMONENKO406 Vyacheslav Gennadievich TIKHONOV407 Oleg Mikhailovich SHABAN408 Stanislav Valerevich SHAPOSHNIKOV409 Aleksandr Ivanovich YAROVIKOV410 Galina Viktorovna DANILCHENKO (born on July 5, 1964)411 Illia Volodymyrovych KIVA412 Kateryna Illiaovna KIVA413 Aleksandr Yurievich KOBETS (born on September 29, 1959)414 Volodymyr Vasylovych SALDO (born on June 12, 1956)415 Kirill Sergeyevich STREMOUSOV (born in 1976)416 Konstantin Vladimirovich IVASHCHENKO (born on October 3, 1963)417 Tetiana Oleksandrivna KUZMICH (born on April 10, 1968)418 Yevheniy Vitalyevich BALITSKY (born in 1969)419 Serhiy Mykolayovych CHEREVKO (born on August 11, 1975)420 Ihor Ihorovych SEMENCHEV (born on January 21, 1982)421 Georgiy Dmytrovych KALENOV (born on May 10, 1958)422 Dmytro Mikhailovich SAVLUCHENKO (born on April 22, 1990)423 Pavel Igorevich FILIPCHUK (born on July 5, 1983)424 Vladimir Valeryevich ROGOV (born in 1976)425 Sergey Vladimirovich YELISEYEV (born on May 5, 1971)426 Vladimir BESPALOV427 Oleksii Ivanovych KOVALEV (born on January 19, 1989)428 Mikhail Leonidovich RODIKOV (born in 1958)429 Tetyana Yuriivna TUMILINA (born in 1966)430 Gennadiy Oleksandrovich SHELESTENKO431 Oleksandr Fedorovich SAULENKO (born on May 9, 1962)432 Andriy Leonidovich SIGUTA (born on May 5, 1979)433 Oleksiy Sergeyevich SELIVANOV (born on December 7, 1980)434 Anton Viktorovich KOLSTOV (born on June 24, 1973)435 Anton Robertovich TYTSKIY (born on February 12, 1990)436 Andrei TROFIMOV437 Vasily Viktorovich NOSKOV (born on July 14, 1993)438 Timur Ilgizovich SAMATOV (born on April 4, 1992)439 Konstantin Vladimirovich ZAVIZENOV (born in 1974)440 Vladislav Garievich KUZNETSOV (born on March 18, 1969)441 Ivan Sergeyevich KUSOV (born on January 24, 1987)442 Petr Aleksandrovich ISHKOV (born in 1980)443 Andrij Mykolayovych EREMENKO (born on November 8, 1980)444 Oleksandr Mykolayovych KORNIENKO (born on November 12, 1978)445 Valerii Mykhailovych PAHNYTS (born on January 22, 1953)446 Evgeniy Aleksandrovich SOLNTSEV447 Aleksandr Konstantinovich KOSTOMAROV (born on May 13, 1977)448 Dmitry Vladimirovich SHMELIOV (born in 1981)449 Denis Sergeyevich KURASHOV (born on January 1, 1978)450 Vladimir Vladimirovich YEZHIKOV (born on June 20, 1987)451 Andrei Gennadievich CHERTKOV (born on April 9, 1969)452 Olga Pavlovna KOLUDAROVA (born on December 16, 1983)453 Dmitry Anatolyevich GARTSEV (born on January 6, 1978)454 Volodymyr Volodymyrovych BANDURA (born on July 15, 1990)455 Viktor Leonidovich BEDRIK456 Vitaliy Viktorovich BULYUK (born on December 21, 1969)457 Andrey Aleksandrovich ZHIDKOV (born on September 15, 1979)458 Viktor Andriyovych YEMELYANENKO (born on October 11, 1953)459 Mykyta Ivanovich SAMOILENKO (born on August 28, 1992)460 Alexander Viktorovich KUZMENKO (born on May 14, 1969)461 Yuri Ivanovich PODOLYAKA (born on April 21, 1975)462 Daniil Viktorovich BEZSONOV (born in 1984)463 Denis Aleksandrovich SINENKOV (born in 1981)464 Igor Mikhailovich DRUZ (born on January 1, 1973)465 Konstantin Sergeyevich KNYRIK (born on August 14, 1989)466 Yuriy Sergeyevich FEDIN (born on March 26, 1989)467 Valentina Vasilievna LAVRIK (born on February 25, 1969)468 Viktor Fedorovych YANUKOVYCH (born on July 9, 1950)469 Oleksandr Viktorovych YANUKOVYCH (born on July 10, 1973)470 Natalya Leonidovna DESYATOVA471 Tatyana Georgievna BRATCHENKO (born in 1949)472 Radik Spartakovich ISYAKAEV (born on May 23, 1980)473 Evgeny Sergeevich GORLACHEV (born January 14, 1975)474 Raisa Petrovna BOZHKO475 Tatiana Anatoloyevna MANEZHINA (born on June 14, 1963)476 Andrey Vitalievich MALGIN (born on June 11, 1965)477 Natalya Aleksandrovna KAPUSTNIKOVA (born on August 12, 1977)478 Elena Alexandrovna SHAPUROVA (born on November 16, 1976)479 Sergey Vladimirovich GRASCHENKO (born on September 16, 1970)480 Yuriy Viktorovich DANILTSEV (born on September 2, 1974)481 Roman Yuryevich LENSHIN482 Yuriy Valeryevich SHEVCHENKO (born on December 30, 1966)483 Vyacheslav Yuryevich LUCHNIKOV484 Mykola Yanovych AZAROV (born on December 17, 1947)485 Oleksii Mykolayovych AZAROV (born on July 13, 1971)486 Raisa Vasylivna BOHATYRIOVA (born on January 6, 1953)487 Andrii Petrovych KLIUIEV (born on August 12, 1964)488 Serhiy Vitaliyovych KURCHENKO (born on September 21, 1985)489 Viktor Pavlovych PSHONKA (born on February 6, 1954)490 Artem Viktorovych PSHONKA (born on March 19, 1976)491 Dmytro Volodymyrovych TABACHNYK (born on November 26, 1963)492 Oleksandr Hryhorovych YAKYMENKO (born on December 22, 1964)493 Vitalii Yuriyovych ZAKHARCHENKO (born on January 20, 1963)Entities1 Chernomorneftegaz2 Feodosia3 Donetsk People’s Republic4 Luhansk People’s Republic5 Federal State of Novorossiya6 International Union of Public Associations “Great Don Army”7 Sobol8 Luhansk Guard9 Army of the Southeast10 Donbass People’s Militia11 Vostok battalion12 Kerch ferry13 Sevastopol commercial seaport14 Kerch commercial seaport15 Universal-Avia16 Resort “Nizhnyaya Oreanda”17 Azov distillery plant18 National Association of producers “Massandra”19 Magarach of the national institute of wine20 Factory of sparkling wine Novy Svet21 Cossack National Guard22 Donetsk Republic23 Free Donbass24 Kalmius Battalion25 Luhansk Economic Union26 Oplot27 Peace to Luhansk Region28 People’s Union29 Prizrak Brigade30 Profaktor, TOV31 Smert aka Death Battalion32 Somali Battalion33 Sparta Battalion34 The South-East Movement35 Zarya Battalion36 State Enterprise Evpatoria Sea Commercial Port37 State Enterprise Feodosia Sea Trading Port38 State Enterprise Yalta Sea Trading Port39 Yalta Film Studio40 JSC Zaliv Shipyard41 Federal State Unitary Enterprise “Crimea Railway”42 First Crimean Insurance Company43 Salvation Committee for Peace and Order44 OOO MediaGroup NewsFront45 State Budgetary Institution of the Republic of Crimea “The Central Museum of Tavrida”46 State Budgetary Institution of Сulture “Kherson Regional Art Museum”47 State Budgetary Institution of Сulture “Kherson Regional Local Lore Museum”48 Municipal Budget Institution of Culture “Mariupol City Local Lore Museum”49 Municipal Budget Institution of Culture “Melitopol City Local Lore Museum”50 Ministry of Culture of Kherson Region51 Ministry of Culture of the Republic of Crimea52 Ministry of Education, Science and Youth of the Republic of Crimea53 Ministry of Culture, Sports and Tourism of the Military-Civil Administration of the Zaporizhzhia Region54 Ministry of Education and Science of the Kherson Region55 Ministry of Education and Science of the Zaporizhzhia Region56 Pryazovsk Cossack Troops57 Union of Donbas Volunteers58 Volunteers of Donbas Charitable Foundation59 NewsUa.ru60 PMC Convoy

Related provisions

— SOR/2014-63, s. 2For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette. — SOR/2014-93, s. 4For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette. — SOR/2014-109, s. 2For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette. — SOR/2014-172, s. 4For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette. — SOR/2014-180, s. 2For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette. — SOR/2014-183, s. 3For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette. — SOR/2014-196, s. 3For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette. — SOR/2014-317, s. 2For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette. — SOR/2015-40, s. 3For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette. — SOR/2015-179, s. 5For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette. — SOR/2016-51, s. 3For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette. — SOR/2016-304, s. 2For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette. — SOR/2019-61, s. 26For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette. — SOR/2019-72, s. 3For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette. — SOR/2019-248, s. 2For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette. — SOR/2020-15, s. 2For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette. — SOR/2021-65, s. 2For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette. — SOR/2022-28, s. 4For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette. — SOR/2022-30, s. 2For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette. — SOR/2022-87, s. 4For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette. — SOR/2022-166, s. 2For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette. — SOR/2022-202, s. 7For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette. — SOR/2022-203, s. 2For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette. — SOR/2023-119, s. 3For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette. — SOR/2024-113, s. 2For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette.

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