Justice for Victims of Corrupt Foreign Officials Regulations

Whereas the Governor in Council is of the opinion that one or more of the circumstances described in subsection 4(2) of the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law) have occurred;Therefore, Her Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, pursuant to sections 4 and 14 of the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law), makes the annexed Justice for Victims of Corrupt Foreign Officials Regulations.^note

List

Prohibitions

Application Before Publication

Coming into Force

Foreign Nationals (Section 1)

1 Nicolás MADURO MOROS2 Tareck Zaidan EL AISSAMI MADDAH3 Gustavo Enrique GONZÁLEZ LÓPEZ4 Adán Coromoto CHÁVEZ FRÍAS5 Luis Ramón REYES REYES6 Rocco ALBISINNI SERRANO7 Alejandro Antonio FLEMING CABRERA8 Rafael Darío RAMÍREZ CARREÑO9 Carlos Alberto OSORIO ZAMBRANO10 Luis Alfredo MOTTA DOMÍNGUEZ11 José Vicente RANGEL ÁVALOS12 Eulogio Antonio DEL PINO DÍAZ13 Nelson José MERENTES DÍAZ14 José David CABELLO RONDÓN15 Rodolfo Clemente MARCO TORRES16 José Gregorio VIELMA MORA17 Francisco José RANGEL GÓMEZ18 Ricardo Antonio MOLINA PEÑALOZA19 Argenis de Jesús CHÁVEZ FRÍAS20 Aleksey Vasilyevich ANICHIN21 Alexander Ivanovich BASTRYKIN22 Aleksey DROGANOV23 Alexandra Viktorovna GAUS24 Stanislav Evgenievich GORDIEVSKY25 Victor Yakovlevich GRIN26 Pavel KARPOV27 Yelena KHIMINA28 Vyacheslav Georgievich KHLEBNIKOV29 Dmitry Vladislavovich KLYUEV30 Dmitriy KOMNOV31 Dmitry Borisovich KRATOV32 Andrei Alexandrovich KRECHETOV33 Aleksey KRIVORUCHKO34 Artem KUZNETSOV35 Larisa Anatolievna LITVINOVA36 Oleg LOGUNOV37 Viktor Aleksandrovich MARKELOV38 Andrey PECHEGIN39 Gennady Nikolaevich PLAKSIN40 Sergei PODOPRIGOROV41 Ivan Pavlovitch PROKOPENKO42 Oleg SILCHENKO43 Yelena STASHINA44 Olga STEPANOVA45 Vladlen Yurievich STEPANOV46 Fikret TAGIYEV47 Dmitri TOLCHINSKIY48 Svetlana UKHNALYOVA49 Natalya VINOGRADOVA50 Paul MALONG AWAN51 Malek Reuben RIAK RENGU52 Michael MAKUEI LUETH53 Maung Maung Soe (born in March 1964)54 Mansour Othman ABAHUSSAIN (born on August 10 or 11, 1972)55 Naif Hassan ALARIFI (born on February 28, 1986)56 Fahad Shabib ALBALAWI (born on January 24, 1985)57 Meshal Saad ALBOSTANI (born on March 27, 1987)58 Thaar Ghaleb ALHARBI (born on August 1, 1979)59 Abdulaziz Mohammed ALHAWSAWI (born on July 20, 1987)60 Mustafa Mohammed ALMADANI (born on December 8, 1961)61 Badr Lafi ALOTAIBI (born on July 6, 1973)62 Khalid Aedh ALOTAIBI (born on June 28, 1988)63 Mohammad AL-OTAIBI (born on November 6, 1964)64 Saif Saad ALQAHTANI (born in 1973)65 Saud AL-QAHTANI (born on July 7, 1978)66 Turki Muserref ALSEHRI (born in 1982)67 Waleed Abdullah ALSEHRI (born on November 5, 1980)68 Mohammed Saad ALZAHRANI (born on March 8, 1988)69 Maher Abdulaziz MUTREB (born on May 23, 1971)70 Salah Mohammed TUBAIGY (born on August 20, 1971)71 Riad Toufic SALAMEH (born on July 17, 1950)72 Raja SALAMEH (born in 1961)73 Marianne Hoayek (born in 1980)74 Saeed MORTAZAVI (born in 1967)75 Mohammad BAKHSHI76 Magomed Khozhakhmedovich DAUDOV (born on February 26, 1980)77 Apti Aronovich ALAUDINOV (born on October 5, 1973)78 Ayub Vakhaevich KATAEV79 Abuzayed Dzhandarovich VISMURADOV (born on October 24, 1975)80 Min Aung HLAING

Related provisions

— SOR/2018-25, 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/2018-259, 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/2023-179, 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/2023-262, 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.