Canada Restricted Parties - Russia
The Canada Restricted Parties List for Russia includes individuals and entities subject to sanctions imposed by the Canadian government. These restrictions are in place to promote national security and foreign policy interests.
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2,392 Entities in Canada Restricted Parties - Russia
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Taimuraz Kazbekovich BOLLOEV | Individual | Jul 10, 2025 | active |
Viktor Viktorovich KHMARIN | Individual | Jul 10, 2025 | active |
Sofia Sergeevna TROTSENKO | Individual | Jul 10, 2025 | active |
Gleb Romanovich TROTSENKO | Individual | Jul 10, 2025 | active |
Timur Airatovich SHAIMIEV | Individual | Jul 10, 2025 | active |
Radik Mintimerovich SHAIMIEV | - | Jun 13, 2025 | active |
Alexander Nikolaevich GORBENKO | - | Jun 13, 2025 | active |
Anastasia Vladimirovna RAKOVA | - | Jun 13, 2025 | active |
Valentin Borisovich YUMASHEV | - | Jun 13, 2025 | active |
QSpace Technologies | - | Jun 13, 2025 | active |
FAQs
Why is compliance with the Canada Restricted Parties - Russia necessary?
Compliance with the Canada Restricted Parties - Russia category is essential for upholding national security and international obligations. Adhering to these regulations helps prevent trade and financial dealings with entities linked to activities that threaten Canadian interests or violate human rights. Non-compliance can lead to severe legal repercussions, including hefty fines and restrictions on business operations. Furthermore, following these guidelines fosters ethical business practices and contributes to a stable geopolitical environment, ensuring that Canada remains a responsible participant in the global community.
Which companies should comply with Canada Restricted Parties - Russia?
Companies in the Defense, Energy, and Technology sectors, along with Financial Institutions, must comply with the Canada Restricted Parties List concerning Russia. These industries are particularly vulnerable to sanctions due to their potential involvement in activities that support the Russian government or contribute to global security risks. Compliance helps mitigate legal risks and uphold international diplomatic efforts.
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