Special Economic Measures (Russia) Regulations
Marginal note:Prohibited transactions and activities
3 It is prohibited for any person in Canada and any Canadian outside Canada to
(a) deal in any property, wherever situated, that is owned, held or controlled by or on behalf of a designated person whose name is listed in Schedule 1;
(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 available any goods, wherever situated, to a designated person listed in Schedule 1 or to a person acting on their behalf; or
(e) provide any financial or related service to or for the benefit of a designated person listed in Schedule 1.
- SOR/2014-184, s. 4
- SOR/2022-64, s. 1
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