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.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
2,392 Entities in Canada Restricted Parties - Russia
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Sergei Gerasimovich MITIN | Individual | May 27, 2025 | active |
Suleiman Abusaidovich KERIMOV | Individual | May 27, 2025 | active |
Olga Nikolaevna KHOKHLOVA | Individual | May 27, 2025 | active |
Vasily Viktorovich UZDYAEV | Individual | May 27, 2025 | active |
Ivan Konstantinovich SUKHAREV | Individual | May 27, 2025 | active |
Lakhta Park Premium | Company | May 27, 2025 | active |
Andrey Petrovich GIMBATOV | Individual | May 27, 2025 | active |
Dina Ivanovna OYUN | Individual | May 27, 2025 | active |
Mikhail Vladimirovich BELOUSOV | Individual | May 27, 2025 | active |
Sergei Vladimirovich BEREZKIN | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.