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.

S.C. 2017, c. 21

List

Listed foreign national

1 An individual whose name is listed in the schedule is a foreign national who, in the opinion of the Governor in Council, has committed an act set out in subsection 4(2) of the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law).

Prohibitions

Prohibited activities

2 It is prohibited for any person in Canada or any Canadian outside Canada to engage in any activity set out in paragraphs 4(3)(a) to (e) of the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law).

Application Before Publication

Statutory Instruments Act

3 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

Registration

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

Schedule

(Section 1)

Foreign Nationals

  1. Nicolás MADURO MOROS
  2. Tareck Zaidan EL AISSAMI MADDAH
  3. Gustavo Enrique GONZÁLEZ LÓPEZ
  4. Adán Coromoto CHÁVEZ FRÍAS
  5. Luis Ramón REYES REYES
  6. Rocco ALBISINNI SERRANO
  7. Alejandro Antonio FLEMING CABRERA
  8. Rafael Darío RAMÍREZ CARREÑO
  9. Carlos Alberto OSORIO ZAMBRANO
  10. Luis Alfredo MOTTA DOMÍNGUEZ
  11. José Vicente RANGEL ÁVALOS
  12. Eulogio Antonio DEL PINO DÍAZ
  13. Nelson José MERENTES DÍAZ
  14. José David CABELLO RONDÓN
  15. Rodolfo Clemente MARCO TORRES
  16. José Gregorio VIELMA MORA
  17. Francisco José RANGEL GÓMEZ
  18. Ricardo Antonio MOLINA PEÑALOZA
  19. Argenis de Jesús CHÁVEZ FRÍAS
  20. Aleksey Vasilyevich ANICHIN
  21. Alexander Ivanovich BASTRYKIN
  22. Aleksey DROGANOV
  23. Alexandra Viktorovna GAUS
  24. Stanislav Evgenievich GORDIEVSKY
  25. Victor Yakovlevich GRIN
  26. Pavel KARPOV
  27. Yelena KHIMINA
  28. Vyacheslav Georgievich KHLEBNIKOV
  29. Dmitry Vladislavovich KLYUEV
  30. Dmitriy KOMNOV
  31. Dmitry Borisovich KRATOV
  32. Andrei Alexandrovich KRECHETOV
  33. Aleksey KRIVORUCHKO
  34. Artem KUZNETSOV
  35. Larisa Anatolievna LITVINOVA
  36. Oleg LOGUNOV
  37. Viktor Aleksandrovich MARKELOV
  38. Andrey PECHEGIN
  39. Gennady Nikolaevich PLAKSIN
  40. Sergei PODOPRIGOROV
  41. Ivan Pavlovitch PROKOPENKO
  42. Oleg SILCHENKO
  43. Yelena STASHINA
  44. Olga STEPANOVA
  45. Vladlen Yurievich STEPANOV
  46. Fikret TAGIYEV
  47. Dmitri TOLCHINSKIY
  48. Svetlana UKHNALYOVA
  49. Natalya VINOGRADOVA
  50. Paul MALONG AWAN
  51. Malek Reuben RIAK RENGU
  52. Michael MAKUEI LUETH