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
Diana Igorevna MISHCHENKO	Individual	Nov 25, 2022	active
Elena Anatolievna LENSKAYA	Individual	Nov 25, 2022	active
Elena Aleksandrovna GEORGIEVA	Individual	Jan 16, 2023	active
Armen Sumbatovich GASPARYAN	Individual	Jan 16, 2023	active
Artyom Grigoryevich SHEYNIN	Individual	Jan 16, 2023	active
Sergey Vladimirovich MIKHAILOV	Individual	Jan 16, 2023	active
Maxim Gennadyevich KAVDZHARADZE	Individual	Jan 16, 2023	active
Irina Andreevna KOZHANOVA	Individual	Jan 16, 2023	active
Andrey Viktorovich KUTEPOV	Individual	Jan 16, 2023	active
Alexander Yurievich BORODAY	Individual	May 27, 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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