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 |
|---|---|---|---|
Sergey Dmitrievich LEONOV | Individual | May 27, 2025 | active |
Oleg Alexandrovich LEBEDEV | Individual | May 27, 2025 | active |
Valery Vasilevich GERASIMOV | Individual | May 27, 2025 | active |
Ivan Nikolaevich BABICH | Individual | May 27, 2025 | active |
Alexey Vladimirovich SITNIKOV | Individual | May 27, 2025 | active |
Timofey Timofeevich BAZHENOV | Individual | May 27, 2025 | active |
Aleksey KAZAKOV | Individual | May 27, 2025 | active |
Andrey Borisovich SHEIN | Individual | May 27, 2025 | active |
Boris ROTENBERG | Individual | May 27, 2025 | active |
Vladimir Albertovich LEBEDEV | 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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