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 |
|---|---|---|---|
Dmitry Yurievich BULANOV | Individual | May 27, 2025 | active |
Alexei GROMOV | Individual | May 27, 2025 | active |
Abdulla Arsenovich GAZIMAGOMEDOV | Individual | May 27, 2025 | active |
Artur Yurievich VDOVYN | Individual | May 27, 2025 | active |
Samvel Artavazdovych GALSTYAN | Individual | May 27, 2025 | active |
Ramil Linarovich ZAMALETDINOV | Individual | May 27, 2025 | active |
Anton Germanovich SILUANOV | Individual | May 27, 2025 | active |
Mikhail Mikhialovich KNYAZEV | Individual | May 27, 2025 | active |
Valery Nikolayevich FALKOV | Individual | May 27, 2025 | active |
Alexei Leonidovich KOSTYLEV | 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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