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 |
|---|---|---|---|
Alexander Alexandrovich MALKEVICH (also known as Aleksandr Aleksandrovich MALKEVICH and Alexandr Aleksandrovich MALKEVICH) | Individual | May 27, 2025 | active |
Maria Vladimirovna VORONTSOVA | Individual | May 27, 2025 | active |
Alexander PONOMARENKO | Individual | May 27, 2025 | active |
Elvira Sakhipzadovna NABIULLINA | Individual | May 27, 2025 | active |
Alexander Semenovich VINOKUROV | Individual | May 27, 2025 | active |
Dmitry Alexandrovich PUMPYANSKY | Individual | May 27, 2025 | active |
Andrey Nikolaevich SERDYUKOV | Individual | May 27, 2025 | active |
Stepan Viktorovich GRIGOROV | Individual | May 27, 2025 | active |
Sergey Nikolaevich BORISENKO | Individual | May 27, 2025 | active |
Alexander Viktorovich MOOR | 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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