Canada Restricted Parties - Ukraine
The Canada Restricted Parties List for Ukraine identifies individuals and entities banned from receiving goods, services, or financial support due to their involvement in activities that threaten international peace and security.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
613 Entities in Canada Restricted Parties - Ukraine
Entity Name | Entity Type | Effective Date | Status |
---|---|---|---|
Andrey Vitalievich MALGIN | Individual | May 27, 2025 | active |
Tatyana Georgievna BRATCHENKO | Individual | May 27, 2025 | active |
Oleksandr Viktorovych YANUKOVYCH | Individual | May 27, 2025 | active |
Svetlana Alekseevna BORODULINA | Individual | May 27, 2025 | active |
Andrey Vasilyevich RYUMSHIN | Individual | May 27, 2025 | active |
Chernomorneftegaz | Company | Jun 3, 2025 | inactive |
Anatoly Andreyevich ANTONOV | Individual | May 27, 2025 | active |
Yekaterina Borisovna ALTABAEVA | Individual | May 27, 2025 | active |
Eduard Viktorovich ARMATOV | Individual | May 27, 2025 | active |
Ministry of Culture, Sports and Tourism of the Military-Civil Administration of the Zaporizhzhia Region | Company | Jun 28, 2025 | active |
FAQs
Why is compliance with the Canada Restricted Parties - Ukraine necessary?
Compliance with the Canada Restricted Parties List pertaining to Ukraine is crucial for businesses and individuals engaged in international trade and relations. It helps prevent violations of economic sanctions aimed at restricting access to sensitive technologies and financial resources. Adhering to these regulations ensures that entities do not inadvertently engage with sanctioned parties, thereby minimizing legal risks and upholding Canada’s international obligations. Compliance not only protects a business's reputation but also reinforces global efforts to promote peace and security in the region.
Which companies should comply with Canada Restricted Parties - Ukraine?
Companies involved in government contracting, financial services, or international trade must comply with the Administratively Debarred Parties List. This compliance is crucial to prevent engaging with organizations or individuals barred from receiving federal funds or contracts. Adherence protects businesses from legal and financial repercussions, ensuring integrity and accountability in procurement processes while maintaining industry standards and regulatory requirements.
APIs
Data License
Solutions
Pricing