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Politically Exposed Foreign Persons (Ukraine)

TypeSanction[sources]
CountryCanada[sources]
AuthorityGovernment of Canada[sources]
ProgramPolitically Exposed Foreign Persons (Ukraine)[sources]
Start datenot available[sources]
End datenot available[sources]
Source linklaws-lois.justice.gc.ca · www.publicsafety.gc.ca[sources]
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Canadian Freezing Assets of Corrupt Foreign Officials Act24

The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.

Canada · Government of Canada

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