[CA-FACFOA-UKR] Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations (SOR/2014-44)

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

Other names:FAAE
Program website:laws-lois.justice.gc.ca
Target countries:Ukraine
Issuing authority:Minister of Foreign Affairs (MFA); Government of Canada
Issuing country:Canada
Designated entities:No entities are currently linked to this program

Canadian Freezing Assets of Corrupt Foreign Officials Act

8 entities · Canada

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

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