Special Economic Measures (Ukraine) Regulations

Special Economic Measures (Ukraine) Regulations 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 Acta, makes the annexed Special Economic Measures (Ukraine) Regulations. S.C. 1992, c. 17 Definitions 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 (personne désignée) DNR region of Ukraine[Repealed, SOR/2022-202, s. 1] LNR region of Ukraine[Repealed, SOR/2022-202, s. 1] Minister means the Minister of Foreign Affairs.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 the so-called Donetsk People’s Republic and the territory it controls in the Donetsk oblast of Ukraine; the so-called Luhansk People’s Republic and the territory it controls in the Luhansk oblast of Ukraine; the area of the Kherson oblast of Ukraine that is illegally occupied by the Russian Federation; and 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 any political subdivision of Ukraine; the government, and any department, of Ukraine or of a political subdivision of Ukraine; and any agency of Ukraine or of a political subdivision of Ukraine. (Ukraine) Schedule 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 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 current or former member of the Government of the so-called Donetsk People’s Republic or the so-called Luhansk People’s Republic; an associate of a person referred to in paragraph (a) or (a.1); a family member of a person referred to in any of paragraphs (a) to (b) and (e); 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; 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 a senior official of an entity engaged in activities described in paragraph (a) or of an entity referred to in paragraph (c) or (d). Prohibited transactions and activities — designated persons It is prohibited for any person in Canada and any Canadian outside Canada to deal in any property, wherever situated, held by or on behalf of a designated person; enter into or facilitate, directly or indirectly, any transaction related to a dealing referred to in paragraph (a); provide any financial or other related service in respect of a dealing referred to in paragraph (a); make any goods, wherever situated, available to a designated person; or provide any financial or related service to or for the benefit of a designated person. Non-application Section 3 does not apply in respect of 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; pension payments to any person in Canada or any Canadian outside Canada; 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; 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; 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; 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 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. Prohibited 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 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; provide or acquire financial or other related services with respect to an investment referred to in paragraph (a); import, purchase or acquire goods, wherever situated, from the Crimea region of Ukraine or any person in the Crimea region of Ukraine; 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; provide technical assistance to the Crimea region in Ukraine or any person in the Crimea region of Ukraine; 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 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. Prohibited activities — occupied regions 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; import, purchase or acquire goods, wherever situated, from a person in an occupied region; export goods destined for an occupied region or sell, supply or transfer goods, wherever situated, to any person in an occupied region; provide technical assistance to a person in an occupied region; provide financial or other services related to tourism to, or acquire such services from, a person in an occupied region; or 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. Section 4.1 does not apply in respect of contracts entered into before the day on which that section came into force. Docking 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. Existing contracts — occupied regions Section 4.2 does not apply in respect of the following until 30 days after the day on which this subsection comes into force: an investment made under a contract entered into before that coming into force; a service provided or acquired under a contract entered into before that coming into force; a good imported, purchased, acquired, exported, sold, supplied or transferred under a contract entered into before that coming into force; or technical assistance provided under a contract entered into before that coming into force. Assisting 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. Duty 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: 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; cooperative credit societies, savings and credit unions and caisses populaires regulated by a provincial Act and associations regulated by the Cooperative Credit Associations Act; foreign companies, as defined in subsection 2(1) of the Insurance Companies Act, in respect of their insurance business in Canada; companies, provincial companies and societies, as those terms are defined in subsection 2(1) of the Insurance Companies Act; 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; companies to which the Trust and Loan Companies Act applies; trust companies regulated by a provincial Act; loan companies regulated by a provincial Act; 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 entities authorized under provincial legislation to engage in the business of dealing in securities, or to provide portfolio management or investment counselling services. Disclosure Every person in Canada and every Canadian outside Canada must disclose without delay to the Commissioner of the Royal Canadian Mounted Police 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 information about a transaction or proposed transaction in respect of property referred to in paragraph (a). Immunity 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). Application to no longer be a designated person A designated person may apply in writing to the Minister to have their name removed from the schedule. Recommendation 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. Decision The Minister must make a decision on the application within 90 days after the day on which the application is received. Notice The Minister must give notice without delay to the applicant of the decision taken. New application If there has been a material change in circumstances since the last application was submitted, a person may submit another application under subsection (1). Application for a certificate 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. 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. Statutory 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. Registration These Regulations come into force on the day on which they are registered. Serhiy Valeriyovich AKSYONOV Volodymyr Andriyovych KONSTANTYNOV Viktor Volodymyrovich MEDVEDCHUK Rustam Ilmirovich TEMIRGALIEV Deniz Valentinovich BEREZOVSKIY Aleksei Mikhailovich CHALIY Pyotr Anatoliyovych ZIMA Yuriy ZHEREBTSOV Sergey Pavlovych TSEKOV Mikhail MALYSHEV Valery MEDVEDEV Olga Fedorovna KOVATIDI German PROKOPIV Valeriy BOLOTOV Andriy PURGIN Denys PUSHYLIN Sergey Gennadevich TSYPLAKOV Petr Grigorievich JAROSH Oleg Grigorievich KOZYURA Viacheslav PONOMARIOV Igor Mykolaiovych BEZLER Igor KAKIDZYANOV Oleg TSARIOV Roman LYAGIN Aleksandr MALYKHIN Natalia Vladimirovna POKLONSKAYA Igor Sergeievich SHEVCHENKO Viktor Yuriiovych ANOSOV Viacheslav Anatoliiovych APRAKSIMOV Fedir Dmytrovych BEREZIN Ruslan Yunirovish ILKAEV Valery Vladimirovich KAUROV Oleksandr Sergiyovych KHODAKOVSKYI Mykola Ivanovych KOZITSYN Oleksii Borysovych MOZGOVYI Valerii Kostiantynovych MUSIIENKO Viacheslav Mykolaiovych PETROV Ihor Venedyktovych PLOTNYTSKY Yurii Oleksandrovych PROTSENKO Oleh Anatoliiovych VASIN Serhii Anatoliyovych ZDRILIUK Vladimir ANTYUFEYEV Marat BASHIROV Alexsandr Yurivich BORODAI Yuriy IVAKIN Alexandr Alexsandrovich KALYUSSKY Aleksey KARYAKIN Alexandr KHRYAKOV Vasyl NIKITIN Pavel Yurevich GUBAREV Ekaterina Yurevna GUBAREVA Oksana TCHIGRINA Boris LITVINOV Sergey ABISOV Oleh BEREZA Oleksandr KARAMAN Volodimir KONONOV Georgiy L’vovich MURADOV Andriy Yurevich PINCHUK Miroslav Vladimirovich RUDENKO Mikhail Sergeyevich SHEREMET Gennadiy Nikolaiovych TSYPKALOV Oleksandr ZAKHARCHENKO Larisa AIRAPETYAN Eduard BASURIN Olga BESEDINA Oleg BUGROV Vladyslav DEYNEGO Pavel DREMOV also known as “Batya” or “Kazak” Ekaterina FILIPPOVA Sergey IGNATOV Zaur ISMAILOV Ravil KHALIKOV Ihor KOSTENOK Serhiy KOZYAKOV Lesya LAPTEVA Sergey LITVIN Evgeny MANUILOV Yevgeniy MIKHAYLOV Alexey MILCHAKOV also known as “Fritz” or “Serbian” Dmitry NEKLYUDOV Yevgeniy ORLOV Arseny PAVLOV also known as “Motorola” Dmitry SEMYONOV Aleksandr SHUBIN Yuriy SIVOKONENKO Aleksandr TIMOFEEV Mikhail TOLSTYKH also known as “Givi” Viktor YATSENKO Oleg Konstantinovich AKIMOV Aleksandr Igorevich KOFMAN Petr SAVCHENKO Anna Vladimirovna ANYUKHINA Konstantin BAKHAREV Ruslan BALBEK Dmitry BELIK Svetlana Alekseevna BORODULINA Valentin Valentinovich DEMIDOV Irina Valerievna KIVIKO Andrey KOZENKO Mikhail Anatolievich NAZAROV Viktor Nikolayevich PALAGIN Dmitry Anatolievich POLONSKY Svetlana SAVCHENKO Oleg Georgievich SHAPOVALOV Pavel Valentinovich SHPEROV Andrey Gennadievich VASYUTA Anatoly Andreyevich ANTONOV Aleksandr Vasilyevich BASOV Dmitry Viktorovich BOZHICH Sergey Alekseyevich BORODIN Oleg Ivanovich CHERNOUSOV Yuri Anatolyevich DEGTYAREV Oleg Vasilyevich FETISOV Evgeny Anatolyevich KATSAVALOV Igor Aleksandrovich KORNET Elena Nikolayevna KOSTENKO Sergey Ivanovich KOZLOV Svetlana Anatolyevna MALAKHOVA Pavel Vladimirovich MALGIN Natalya Aleksandrovna PASHCHENKO (PASHENKO) Svetlana Nikolayevna PODLIPAEVA (PODLIPAYEVA) Yuri Aleksandrovich PRONKO Maksim Alekseyevich PROTASOV Dmitry Sergeyevich SIDOROV Natalya Vladimirovna TIKHONSKAYA Sergey Aleksandrovich TSEMKALO Aleksandr Evgenyevich ANANCHENKO Igor Yuryevich ANTIPOV Vladimir Nikolayevich ANTONOV Eduard Viktorovich ARMATOV Yana Sergeyevna CHAUSOVA Aleksey Aleksandrovich DIKIY (DIKY) Olga Nikolayevna DOLGOSHAPKO Ruslan Mikhailovich DUBOVSKY (DUBOVSKIY) Evgeny Vasilyevich GOROKHOV Aleksandr Yuryevich GROMAKOV Aleksey Aleksandrovich KOSTRUBITSKY (KOSTRUBITSKIY) Artem Aleksandrovich KRAMARENKO Evgeny Evgenyevich LAVRENOV Igor Yuryevich MARTYNOV (MARTINOV) Sergey Sergeyevich NAUMETS Natalya Yurevna NIKONOROVA (born on September 28, 1984) Vladimir Nikolayevich PAVLENKO Tatyana Viktorovna PEREVERZEVA Dmitry Viktorovich PODLIPANOV Aleksey Vladimirovich POLOVYAN Yuri Nikolayevich SIROVATKO Larisa Valentinovna TOLSTYKINA (TOLSTIKINA) Mikhail Vasilyevich ZHELTYAKOV Vadim Danilovich BELIK Lyudmila Sergeyevna BLANK Dmitry Dmitriyevich CHERNYAEV Aleksandr Ivanovich GOLENKO Natalya Georgievna GONCHAROVA Yuri Mikhailovich GOTSANYUK Evgeny Konstantinovich KABANOV Sergey Vasilyevich KARPOV Mikhail Mikhailovich KHRAMOV Pavel Eduardovich KOROLEV (KOROLYOV) Elizaveta Vasilyevna KOZHICHEVA Igor Nikolayevich MIKHAILICHENKO (MIKHAYLICHENKO) Vitaly Germanovich NAKHLUPIN Gennady Pavlovich NARAEV (NARAYEV) Vera (Arina) Vadimovna NOVOSELSKAYA Larisa Nikolayevna OPANACYUK Alla Nikolayevna PASHKUNOVA Elena Vasilyevna ROMANOVSKAYA Andrey Vasilyevich RYUMSHIN Mikhail Borisovich SELEZNEV (SELEZNYOV) Sergey Nikolayevich SHAKHOV Vadim Aleksandrovich VOLCHENKO Sergey Gennadiyevich ZYRYANOV Oleg Anatolyevich KAMSHILOV Dmitry Vladimirovich OVSYANNIKOV Natalya Ivanovna BEZRUCHENKO Inna Nikolayevna GUZEYEVA (GUZEEVA) Anastasiya Mykolayivna KAPRANOVA Aleksandr Yuryevich PETUKHOV (PIETUKHOV) Myroslav Oleksandrovych POHORIELOV (POGORELOV) Vladimir Anatolyevich BIDYOVKA (BIDEVKA, BIDIOVKA) Elena Valerievna KRAVCHENKO Denis Nikolayevich MIROSHNICHENKO Aleksey Alekseyevich NAYDENKO Leonid Ivanovich PASECHNIK (PASICHNYK) Olga Valeriyivna POZDNYAKOVA Maksim Aleksandrovich SVIDCHENKO Ekaterina Vasilyevna TERESHCHENKO (TERESHENKO) Vladimir Yuryevich VYSOTSKY (VYSOTSKIY) Stanislav Yuriyevich BELYKH (BYELYKH) Viktor Ivanovich MELNYCHENKO (MELNICHENKO) Aleksey Vladimirovich SHATOKHIN Oleksandr (Aleksandr) MELNYCHUK (MELNICHUK) Andrey Nikolayevich DOLGOPOLOV Viktor Anatolyevich MOZHELYANSKY (MOZHELYANSKIY) Mikhail Nikolayevich BELOUSOV Yekaterina (Ekaterina) Borisovna ALTABAEVA Vladimir Vladimirovich NEMTSEV Mikhail Vladimirovich RAZVOZHAEV Sergei (Sergey) Andreyevich DANILENKO Yekaterina (Ekaterina) Eduardovna PYRKOVA Lidia (Lydia) Aleksandrovna BASOVA Taras Romanovych KOZAK Volodymyr Mykolayovich OLIYNYK Oleg Anatoliyovych VOLOSHYN Vladimir Leonidovich SIVKOVICH Vladimir Viktorovich PAVLENKO (born on April 14, 1962) Aleksandr Aleksandrovich OPRISHHENKO (born on April 24, 1976) Mikhail Nikolaevich KUSHAKOV (born on November 23, 1958) Vladimir Mikhailovich RUSHHAK (born on September 2, 1971) Igor Nikolaevich HALEPA (born on May 19, 1969) Yuriy Nikolaevich GOVTVIN (born on April 12, 1968) Anna Yurievna TODOROVA (born on February 20, 1988) Andrey Yurievich LUSTENKO (born on June 16, 1975) Vladislav Nikolaevich DEINEGO (born on March 12, 1964) Sergey Nikolaevich NEVEROV Yuriy Nikolaevich AFANASEVSKY (born on December 12, 1968) Olga Alexandrovna MAKEEVA Vitaly Vladimirovich KRAVETS Yaroslav Gennadievich ANIKA Yevgeny Dmitrievich GRITSENKO Andrey Sergeevich VOROSHILOV Alexander Pavlovich KURENKOV Vladislav Leonidovich BERDICHEVSKY Irina Vasilievna POPOVA Maria Vladimirovna PIROGOVA Sergey Borisovich PROKOPENKO Svetlana Anatolievna KUMANOVA Marina Vladimirovna MAGDALINA Kirill Borisovich MAKAROV Alexander Viktorovich MALKOV Yury Igorevich MARTYNOV Igor Viktorovich MATRUS Vladimir Anatolievich MEDVEDEV Yulia Valentinovna MIKHAILOVA Vladimir Evgenievich MOSHKIN Alla Ivanovna OBOLENSKAYA Dmitry Alexandrovich OGILETS Oleg Vladimirovich ONOPKO Maxim Alekseevich PARSHIN Igor Valentinovich PASHKOV Vasily Anatolievich PERTSEV Yuri Ivanovich POKINTELITSA Natalya Alekseevna POLYANSKAYA Leonid Vladimirovich PRISENKO Natalya Anatolyevna PSHENICHNAYA Lyubomir Evgenevich PUSHKIN Vladislav Adolfovich RUSANOV Vladimir Vladimirovich SAVELOV Anastasia Yurievna SELIVANOVA Alexander Anatolievich SERYOZHENKO Elena Nikolaevna SHISHKINA Alexander Vladimirovich KOROTKIY Oksana Viktorovna SIGIDINA Valery Vladimirovich SKOROKHODOV Natalya Ivanovna STRELCHUK Sergey Leonidovich TELNYKH Roman Sergeevich UDALOV Alexandra Alexandrovna USACHEVA Natalya Markovna VOLKOVA Yuri Mikhailovich ZAKABLUK Marina Nikolaevna ZHEYNOVA Aleksei Mikhailovich ZHIGULIN Mikhail Valerievich ZHUKOV Tatyana Vladimirovna ZHURAVLEVA Abdu Tamer HASSAN Sergei Navilievich ABUKOV Vladimir Nikolaevich ANDRIENKO Alexander Vasilievich AVDEEV Andrey Vasilievich BAEVSKY Alexander Sergeevich BANAKH Rinat Alievich BILYALOV Maria Viktorovna BOGATOVA Alexander Alexandrovich BONDARENKO Alexander Viktorovich BYKADOROV Natalya Dmitrievna CHEKAREVA Sergey Anatolievich CHUCHIN Dmitry Murtazievich CHURADZE Dmitry Eduardovich DEZORTSEV Irina Leontievna DIANOVA Alexey Sergeevich DOROFEEV Alexander Pavlovich DYAGOVETS Olga Petrovna GRYAZNOVA Natalya Vladimirovna GUBAREVA Evgeny Alekseevich ILYENKO Viktor Dmitrievich ISHCHENKO German Rustemovich KADYROV Alexander Sergeevich KAMYSHOV Maxim Gennadievich KNYSH Maxim Vitalievich KOROLYUK Irina Anatolievna KOSTENKO Gennady Evgenievich KOVALCHUK Sergey Alexandrovich KOVALCHUK Alexander Vladimirovich KOVTYRIN Olga Alexandrovna KRAVTSOVA Julia Mikhailovna KRYUKOVA Klavdia Yurievna KULBATSKAYA Konstantin Alexandrovich KUZMIN Yury Vladimirovich LEONOV Roman Nikolaevich LEPA Yaroslav Igorevich LISOBEY Svetlana Yanovna ALYOSHINA Irina Ivanovna ANDRUKH Aleksei Yuryevich BELETSKY Gennadiy Mikhaylovich BUNEEV Oleg Viacheslavovich DADONOV Bella Seyranovna DEMESHKO Sergei Mikhaylovich DIDENKO Elena Evgenyevna FARAKHOVA Valeriy Iosifovich GALINKIN Svetlana Fiodorovna GIZAY Dmitry Yuryevich GOLDA Mikhail Vasilyevich GOLUBOVICH Andrei Anatolyevich GUBAREV Svetlana Vadimovna KHVOROSTIAN Vitaliy Mikhaylovich KISHKINOV Olga Anatolyevna KOBTSEVA Denis Sergeevich KOLESNIKOV Aleksandra Sergeevna KOVALENKO Aleksandr Valeryevich KRIYERENKO Dmitry Leonidovich KUKARSKY Andrei Viktorovich LITSOEV Roman Grigoryevich LYSENKO Pavel Georgievich MALY Ruslan Raisovich MARDANOV Zhanna Viktorovna MARFINA Anna Mikhaylovna MOSINA Zinaida Gavrilovna NADEN Pavel Aristievich PILAVOV Alla Arkadyevna PODTYNNAYA Vladimir Nikolaevich POLYAKOV Oleg Nikolaevich POPOV Elena Ivanovna RAKHMUKOV Igor Nikolaevich RYABUSHKIN Ivan Vladimirovich SANAYEV Vladimir Vladimirovich SANKIN Natalya Vladimirovna SERGUN Sergei Viktorovich SEROV Konstantin Evgenevich SKRYPNYK Viacheslav Evgenyevich SVETLOV Andrei Mikhaylovich TAMBOVTSEV Yuriy Nikolaevich TELIKANOV Maksim Anatolyevich UVAROV Aleksandr Viktorovich YERMOLENKO Yuriy Pavlovich YUROV Nelli Akopovna ZADIRAKA Dmitry Aleksandrovich KHOROSHILOV Andrei Fiodorovich SOPELNIK Oleg Valeryevich KOVAL Aleksandr Sergeevich GRIDENKO Nadezhda Yuryevna KOVALENKO Inna Valeryevna LAYEVSKAYA Mikhail Anatolyevich RYMAR Elena Borisovna STYAZHKINA Pavel Aleksandrovich CHAIKOVSKY Vladimir Anatolievich CHEKUN Pyotr Vitalyevich SHIMANOVSKY Larisa Aleksandrovna YUVKO Sergey Aleksandrovich ANTONIUK Grigory Vladimirovich BELYAEV Vasily Vasilevich BOZYAVKIN Andrey Aleksandrovich BORISOV Vitaly Aleksandrovich BREDNEV Igor Petrovich VITCHENKO Andrey Vladimirovich VYATKIN Oleg Konstantinovich GLEBOV Dmitry Ivanovich GRISHIN Tatyana Adolfovna DVORYADKINA Igor Borisovich DOBROS Anzhelika Alekseevna DOBROS Sergey Sergeevich ZAVDOVEEV Anatoly Pavlovich KOVAL Aleksandr Vladimirovich KOZLOV Ivan Aleksandrovich KONDRATOV Yaroslav Igorevich KONNIKOV Egor Vladimirovich KOROSTOV Vitaly Sergeevich KOSTAREV Alla Viktorovna BARKHATNOVA Tatyana Trofimovna DEMCHENKO Natalya Mikhailovna IVANISHNINA Maksim Gennadyevich KNISH Roman Aleksandrovich KORNIENKO Elena Leonidovna MELNIK Andrey Valerevich MIROSHNICHENKO Viktor Ionatanovich NEER Ekaterina Aleksandrovna PAVLENKO Dmitry Nikolaevich PEREPYOLKIN Sergey Konstantinovich SVERCHKOV Oleg Viktorovich STEPANOV Galina Aleksandrovna FILATOVA Roman Aleksandrovich KHRAMENKOV Sergey Gennadevich TSIPKALOV Aleksandr Valerevich KOSTENKO Sergey Yurievich KULAKOV Sergey Viktorovich LUGANSKY Sergey Gennadevich MAKEEV Roman Aleksandrovich MALIUTIN Ekaterina Gennadievna MARTYANOVA Vitaly Viktorovich METLA Viktor Yurievich PETROVICH Yuri Vladimirovich POLIUSHKIN Sergey Nikolaevich ROZHKOV Sergey Anatolievich RURA Eduard Evgenevich SALIHOV Aleksandr Borisovich SIMONENKO Vyacheslav Gennadievich TIKHONOV Oleg Mikhailovich SHABAN Stanislav Valerevich SHAPOSHNIKOV Aleksandr Ivanovich YAROVIKOV Galina Viktorovna DANILCHENKO (born on July 5, 1964) Illia Volodymyrovych KIVA Kateryna Illiaovna KIVA Aleksandr Yurievich KOBETS (born on September 29, 1959) Volodymyr Vasylovych SALDO (born on June 12, 1956) Kirill Sergeyevich STREMOUSOV (born in 1976) Konstantin Vladimirovich IVASHCHENKO (born on October 3, 1963) Tetiana Oleksandrivna KUZMICH (born on April 10, 1968) Yevheniy Vitalyevich BALITSKY (born in 1969) Serhiy Mykolayovych CHEREVKO (born on August 11, 1975) Ihor Ihorovych SEMENCHEV (born on January 21, 1982) Georgiy Dmytrovych KALENOV (born on May 10, 1958) Dmytro Mikhailovich SAVLUCHENKO (born on April 22, 1990) Pavel Igorevich FILIPCHUK (born on July 5, 1983) Vladimir Valeryevich ROGOV (born in 1976) Sergey Vladimirovich YELISEYEV (born on May 5, 1971) Vladimir BESPALOV Oleksii Ivanovych KOVALEV (born on January 19, 1989) Mikhail Leonidovich RODIKOV (born in 1958) Tetyana Yuriivna TUMILINA (born in 1966) Gennadiy Oleksandrovich SHELESTENKO Oleksandr Fedorovich SAULENKO (born on May 9, 1962) Andriy Leonidovich SIGUTA (born on May 5, 1979) Oleksiy Sergeyevich SELIVANOV (born on December 7, 1980) Anton Viktorovich KOLSTOV (born on June 24, 1973) Anton Robertovich TYTSKIY (born on February 12, 1990) Andrei TROFIMOV Vasily Viktorovich NOSKOV (born on July 14, 1993) Timur Ilgizovich SAMATOV (born on April 4, 1992) Konstantin Vladimirovich ZAVIZENOV (born in 1974) Vladislav Garievich KUZNETSOV (born on March 18, 1969) Ivan Sergeyevich KUSOV (born on January 24, 1987) Petr Aleksandrovich ISHKOV (born in 1980) Andrij Mykolayovych EREMENKO (born on November 8, 1980) Oleksandr Mykolayovych KORNIENKO (born on November 12, 1978) Valerii Mykhailovych PAHNYTS (born on January 22, 1953) Evgeniy Aleksandrovich SOLNTSEV Aleksandr Konstantinovich KOSTOMAROV (born on May 13, 1977) Dmitry Vladimirovich SHMELIOV (born in 1981) Denis Sergeyevich KURASHOV (born on January 1, 1978) Vladimir Vladimirovich YEZHIKOV (born on June 20, 1987) Andrei Gennadievich CHERTKOV (born on April 9, 1969) Olga Pavlovna KOLUDAROVA (born on December 16, 1983) Dmitry Anatolyevich GARTSEV (born on January 6, 1978) Volodymyr Volodymyrovych BANDURA (born on July 15, 1990) Viktor Leonidovich BEDRIK Vitaliy Viktorovich BULYUK (born on December 21, 1969) Andrey Aleksandrovich ZHIDKOV (born on September 15, 1979) Viktor Andriyovych YEMELYANENKO (born on October 11, 1953) Mykyta Ivanovich SAMOILENKO (born on August 28, 1992) Alexander Viktorovich KUZMENKO (born on May 14, 1969) Yuri Ivanovich PODOLYAKA (born on April 21, 1975) Daniil Viktorovich BEZSONOV (born in 1984) Denis Aleksandrovich SINENKOV (born in 1981) Igor Mikhailovich DRUZ (born on January 1, 1973) Konstantin Sergeyevich KNYRIK (born on August 14, 1989) Yuriy Sergeyevich FEDIN (born on March 26, 1989) Valentina Vasilievna LAVRIK (born on February 25, 1969) Viktor Fedorovych YANUKOVYCH (born on July 9, 1950) Oleksandr Viktorovych YANUKOVYCH (born on July 10, 1973) Natalya Leonidovna DESYATOVA Tatyana Georgievna BRATCHENKO (born in 1949) Radik Spartakovich ISYAKAEV (born on May 23, 1980) Evgeny Sergeevich GORLACHEV (born January 14, 1975) Raisa Petrovna BOZHKO Tatiana Anatoloyevna MANEZHINA (born on June 14, 1963) Andrey Vitalievich MALGIN (born on June 11, 1965) Natalya Aleksandrovna KAPUSTNIKOVA (born on August 12, 1977) Elena Alexandrovna SHAPUROVA (born on November 16, 1976) Sergey Vladimirovich GRASCHENKO (born on September 16, 1970) Yuriy Viktorovich DANILTSEV (born on September 2, 1974) Roman Yuryevich LENSHIN Yuriy Valeryevich SHEVCHENKO (born on December 30, 1966) Vyacheslav Yuryevich LUCHNIKOV Mykola Yanovych AZAROV (born on December 17, 1947) Oleksii Mykolayovych AZAROV (born on July 13, 1971) Raisa Vasylivna BOHATYRIOVA (born on January 6, 1953) Andrii Petrovych KLIUIEV (born on August 12, 1964) Serhiy Vitaliyovych KURCHENKO (born on September 21, 1985) Viktor Pavlovych PSHONKA (born on February 6, 1954) Artem Viktorovych PSHONKA (born on March 19, 1976) Dmytro Volodymyrovych TABACHNYK (born on November 26, 1963) Oleksandr Hryhorovych YAKYMENKO (born on December 22, 1964) Vitalii Yuriyovych ZAKHARCHENKO (born on January 20, 1963) Chernomorneftegaz Feodosia Donetsk People’s Republic Luhansk People’s Republic Federal State of Novorossiya International Union of Public Associations “Great Don Army” Sobol Luhansk Guard Army of the Southeast Donbass People’s Militia Vostok battalion Kerch ferry Sevastopol commercial seaport Kerch commercial seaport Universal-Avia Resort “Nizhnyaya Oreanda” Azov distillery plant National Association of producers “Massandra” Magarach of the national institute of wine Factory of sparkling wine Novy Svet Cossack National Guard Donetsk Republic Free Donbass Kalmius Battalion Luhansk Economic Union Oplot Peace to Luhansk Region People’s Union Prizrak Brigade Profaktor, TOV Smert aka Death Battalion Somali Battalion Sparta Battalion The South-East Movement Zarya Battalion State Enterprise Evpatoria Sea Commercial Port State Enterprise Feodosia Sea Trading Port State Enterprise Yalta Sea Trading Port Yalta Film Studio JSC Zaliv Shipyard Federal State Unitary Enterprise “Crimea Railway” First Crimean Insurance Company Salvation Committee for Peace and Order OOO MediaGroup NewsFront State Budgetary Institution of the Republic of Crimea “The Central Museum of Tavrida” State Budgetary Institution of Сulture “Kherson Regional Art Museum” State Budgetary Institution of Сulture “Kherson Regional Local Lore Museum” Municipal Budget Institution of Culture “Mariupol City Local Lore Museum” Municipal Budget Institution of Culture “Melitopol City Local Lore Museum” Ministry of Culture of Kherson Region Ministry of Culture of the Republic of Crimea Ministry of Education, Science and Youth of the Republic of Crimea Ministry of Culture, Sports and Tourism of the Military-Civil Administration of the Zaporizhzhia Region Ministry of Education and Science of the Kherson Region Ministry of Education and Science of the Zaporizhzhia Region Pryazovsk Cossack Troops Union of Donbas Volunteers Volunteers of Donbas Charitable Foundation NewsUa.ru PMC Convoy For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply before they are published in the Canada Gazette. For 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.