Canada Restricted Parties - Belarus
The Canada restricted parties list for Belarus includes individuals and entities subject to sanctions under Canadian law. These restrictions aim to prevent activities that might threaten international peace and security. Organizations should consult this list to ensure they are not engaging in prohibited transactions or partnerships. By adhering to these guidelines, they can maintain their commitment to ethical practices and avoid potential legal repercussions related to sanctions compliance.
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342 Entities in Canada Restricted Parties - Belarus
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Natalia Ivanovna KOCHANOVA | Individual | Jun 8, 2025 | active |
Aleksandr Sergeevich KRIVETS | Individual | Jun 8, 2025 | active |
Aleh Heorhievich Karazei | Individual | Jun 8, 2025 | active |
Andrey Vasilyevich Galenka | Individual | Jun 8, 2025 | active |
Sergey Nikolayevich Khomenko | Individual | Jun 8, 2025 | active |
Valiantsina Piatrouna NOVIKAVA | Individual | Jun 8, 2025 | active |
Vadzim Ivanavich MAZOL | Individual | Jun 8, 2025 | active |
Yury Ivanovich Vasilevich | Individual | Apr 24, 2024 | inactive |
Dmitry Vladimirovich Balaba | Individual | Jun 8, 2025 | active |
Igor Sergeyevich KABUSHEV | Individual | Jun 8, 2025 | active |
FAQs
Why is compliance with the Canada Restricted Parties - Belarus necessary?
Compliance with the Canada Restricted Parties List regarding Belarus is essential for maintaining national security and upholding international law. By adhering to these sanctions, businesses and individuals can prevent wrongdoing, such as supporting terrorism or engaging in human rights violations. Compliance also mitigates the risk of severe repercussions, including fines and legal penalties, while fostering a responsible corporate image. Understanding and respecting these regulations is crucial for contributing to global efforts in promoting peace and stability.
Which companies should comply with Canada Restricted Parties - Belarus?
Companies in the Finance, Trade, and Technology Sectors must comply with the Canada Restricted Parties List concerning Belarus. This compliance is essential to prevent engaging in transactions or relationships with entities involved in activities that threaten national security or violate human rights. Ensuring adherence safeguards businesses from legal repercussions and promotes ethical practices in international dealings.
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