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
Mikhail Leonidovich SEREDA	Individual	Oct 21, 2022	active
Olga Nikolayevna EPIFANOVA	Individual	Jan 16, 2023	active
Yurii Nikolayevich SHAMALOV	Individual	Oct 21, 2022	active
Andrei Gennadievich TYUVIKOV	Individual	Jan 23, 2024	active
Oleg Vladimirovich TSEPKIN	Individual	Jan 16, 2023	active
Oleg Polikarpovich TKACH	Individual	Jan 16, 2023	active
Valery Vladimirovich SEMYONOV	Individual	Jan 16, 2023	active
Vasily Petrovich UMNOV	Individual	Jan 4, 2023	active
Sergei Vyacheslavovich BEZDENEZHNYKH	Individual	Jan 16, 2023	active
Boris Yurievich KOVALCHUK	Individual	Oct 21, 2022	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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