opensanctions / crawler-planning

Task tracking for the crawlers we're working on
https://github.com/orgs/opensanctions/projects/2
5 stars 0 forks source link

Canada Freezing Assets of Corrupt Foreign Officials (Ukraine) #141

Closed bgmello closed 2 weeks ago

bgmello commented 3 months ago

Data URL

https://laws-lois.justice.gc.ca/eng/regulations/SOR-2014-44/FullText.html

Publisher

https://laws-lois.justice.gc.ca

Publisher country/territory code

ca

Type of data

Sanctions (Governments barring specific engagement e.g. financial transaction with these entities)

Coverage region

region:North America

Can you tell us more?

Ukraine has asserted to the Government of Canada, in writing, that each of the persons listed has misappropriated property of Ukraine or has acquired property inappropriately by virtue of their office or a personal or business relationship and Ukraine has asked the Government of Canada to freeze the property of those persons.

This is a suggestion or request

pudo commented 2 weeks ago

See: https://www.opensanctions.org/programs/CA-FACFOA/