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 |
|---|---|---|---|
Ekaterina Vladimirovna KHARCHENKO | Individual | May 27, 2025 | active |
Ivan Ivanovich KVITKA | Individual | May 27, 2025 | active |
Amkhad Sultanovich DELIMKHANOV | Individual | May 27, 2025 | active |
Leonid Eduardovich SLUTSKIY | Individual | May 27, 2025 | active |
Alexander Mikhailovich BABAKOV | Individual | May 27, 2025 | active |
Roman Viktorovich PTITSYN | Individual | May 27, 2025 | active |
Victor Mikhailovich ZAVARZIN | Individual | May 27, 2025 | active |
Smotrim | Company | May 27, 2025 | active |
Artyom Vyacheslavovich PROKOFIEV | Individual | May 27, 2025 | active |
Mikhail Nikolaevich BERULAVA | 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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