Part IIFinal RegulationVolume 158, Number 14Published: July 3, 2024

13 Russian Officials Sanctioned

Regulations Amending the Special Economic Measures (Russia) Regulations: SOR/2024-131

Final regulations add 13 named Russian officials to Schedule 1 of the Special Economic Measures (Russia) Regulations, blocking dealings with them and making them inadmissible to Canada. The measures were registered and came into force on 2024-06-13 and require Canadian persons and institutions to avoid transactions and services involving the listed individuals.

Published
July 3, 2024
Department
Unavailable
Section
Regulations Amending the Special Economic Measures (Russia) Regulations
Comment deadline
Unavailable
Effective date
June 13, 2024
Publication part
Part II

Summary

Summary#

These are final regulations that add 13 people to the list of sanctioned individuals under the Special Economic Measures (Russia) Regulations. The measures, registered and in force on June 13, 2024, block dealings with the listed people and make them inadmissible to Canada.

What it does#

  • Adds 13 named individuals (senior officials or high‑ranking employees in Russian investigation, penitentiary and police services) to Schedule 1 of the Special Economic Measures (Russia) Regulations. The Canada Gazette lists the full names.
  • Prohibits anyone in Canada or any Canadian outside Canada from:
    • dealing in the property of the listed persons;
    • entering into transactions with them;
    • providing services to them;
    • transferring property to them; or
    • otherwise making goods or services available to them.
  • As a result of being listed, the individuals are made inadmissible to Canada under the Immigration and Refugee Protection Act.
  • Listed people can apply to the Minister of Foreign Affairs to ask for their names to be removed from the list.
  • Enforcement and penalties noted include fines and prison terms: up to $25,000, up to one year on summary conviction, or up to five years on indictment.

Who's affected#

  • The primary targets are the 13 Russian officials added to Schedule 1 (names are in the Gazette notice).
  • Canadian banks and other financial institutions, which must update their sanctions screening and block prohibited dealings.
  • Canadian businesses and people who might have dealings with those specific individuals (the government says the new names have limited links to Canada).
  • Enforcement agencies such as the Royal Canadian Mounted Police and Canada Border Services Agency, which can investigate and enforce breaches.

Why it matters#

  • These measures are Canada’s targeted response to what the government describes as gross and systematic human rights violations linked to the case of Alexei Navalny.
  • They stop the named individuals from using Canadian financial services or property ties, and they bar them from entering Canada.
  • For most Canadians the effect should be small because the government says the listed people have limited ties to Canada. Banks and some businesses will still need to update compliance systems.
  • The move aligns Canada with allied countries that have taken similar steps and sends a diplomatic signal of pressure on Russian officials.

Key topics

Special Economic Measures (Russia) RegulationsSpecial Economic Measures ActSEMAImmigration and Refugee Protection ActAlexei NavalnyAndrey Nikolayevich EGOROVEdgar Manvelovich SEROPYANRuslan Aleksandrovich SEMASHKORussian penitentiary serviceRussian police forceRoyal Canadian Mounted PoliceGlobal Affairs Canada

Source: Canada Gazette

Official source