Canada DFAIT- Freezing Assets of Corrupt Foreign Officials
The Canada DFAIT – freezing assets of corrupt foreign officials – is a key measure to combat corruption and promote transparency. This authority targets individuals and entities involved in serious corruption activities abroad. By freezing assets, Canada aims to prevent these corrupt officials from accessing funds that may have been obtained through illegal means.
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24 Entities in Canada DFAIT- Freezing Assets of Corrupt Foreign Officials
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Zohra Bent Hedi Ben Ali JILANI | Individual | May 30, 2023 | active |
Mykola Yanovych AZAROV | Individual | May 30, 2023 | active |
Oleksandr Viktorovych YANUKOVYCH | Individual | May 30, 2023 | active |
Viktor Ivanovych RATUSHNIAK | Individual | May 30, 2023 | active |
Artem Viktorovych PSHONKA | Individual | May 30, 2023 | active |
Serhiy Vitaliyovych KURCHENKO | Individual | May 30, 2023 | active |
Raisa Vasylivna BOHATYRIOVA | Individual | May 30, 2023 | active |
Belhassen Ben Mohamed ben Rhouma TRABELSI | Individual | May 30, 2023 | active |
Mohamed Fares Ben Belhassen TRABELSI | Individual | May 30, 2023 | active |
Dmytro Volodymyrovych TABACHNYK | Individual | May 30, 2023 | active |
FAQs
Why is compliance with the Canada DFAIT- Freezing Assets of Corrupt Foreign Officials necessary?
Complying with Canada’s DFAIT regulations on freezing assets of corrupt foreign officials is essential to uphold the integrity of international relations and promote global anti-corruption efforts. These measures help prevent the illicit flow of funds and protect the Canadian economy from being used as a safe haven for corrupt practices. By adhering to these guidelines, businesses and individuals contribute to a fairer, more transparent global financial system, while also reducing the risks associated with sanctions violations and potential legal repercussions.
Which companies should comply with Canada DFAIT- Freezing Assets of Corrupt Foreign Officials?
Companies in industries such as finance, real estate, government contracting, and international trade should comply with the Canada DFAIT - Freezing Assets of Corrupt Foreign Officials Sanctions. These sectors are particularly vulnerable to risks associated with foreign official corruption. Compliance is essential to prevent engaging in prohibited transactions, safeguard reputations, and avoid legal repercussions while contributing to global anti-corruption efforts.
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