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ARTICLE · 13 MARCH 2014

Canada Introduces Asset Freeze Against Ukraines Former Regime

Dentons Canada LLP
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On March 5, 2014, at the request of Ukraine’s Prosecutor General, the Government of Canada imposed targeted economic sanctions against former Ukrainian President Viktor Yanukovych, members of his family, close associates, and senior officials in his regime pursuant to the Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations (the "Regulations") under the Freezing Assets of Corrupt Foreign Officials Act (FACFOA).

CanadaInternational Law
Martha Harrison
Martha Harrison
Jawaid Panjwani
Jawaid Panjwani
Olivia Wright
Olivia Wright
Paul Lalonde
Paul Lalonde
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On March 5, 2014, at the request of Ukraine's Prosecutor General, the Government of Canada imposed targeted economic sanctions against former Ukrainian President Viktor Yanukovych, members of his family, close associates, and senior officials in his regime pursuant to the Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations (the "Regulations") under the Freezing Assets of Corrupt Foreign Officials Act  (FACFOA). Canada will freeze the assets of 18 designated persons to facilitate the recovery of misappropriated and embezzled Ukrainian property and to ensure accountability, rule of law, and a transition to democracy in Ukraine.1  

Under the Regulations, all persons and entities in Canada, as well as every Canadian outside of Canada, are prohibited from dealing directly or indirectly with any property, wherever situated, that is owned or controlled by a designated person or a person acting on behalf of a designated person, or entering into or facilitating

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