Special Economic Measures (Russia) Regulations

Marginal note:Schedule 1

2 A person whose name is listed in Schedule 1 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 person who has participated in gross and systematic human rights violations in Russia;

• (b) a former or current senior official of the Government of Russia;

• (c) an associate or family member of a person described in any of paragraphs (a) to (b);

• (d) an entity owned or controlled by, or acting on behalf of, a person described in any of paragraphs (a) to (c); or

• (e) a senior official of an entity described in paragraph (d).