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.
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613 Entities in Canada Restricted Parties - Ukraine
Entity Name | Entity Type | Effective Date | Status |
---|---|---|---|
Sergey Viktorovich LUGANSKY | Individual | May 27, 2025 | active |
Galina Aleksandrovna FILATOVA | Individual | May 27, 2025 | active |
Sergey Konstantinovich SVERCHKOV | Individual | May 27, 2025 | active |
Dmitry Nikolaevich PEREPYOLKIN | Individual | May 27, 2025 | active |
Elena Leonidovna MELNIK | Individual | May 27, 2025 | active |
Dmitry Yuryevich GOLDA | Individual | May 27, 2025 | active |
Oplot | Company | Jun 3, 2025 | inactive |
Vitaly Sergeevich KOSTAREV | Individual | May 27, 2025 | active |
Sparta Battalion | Company | Jun 3, 2025 | inactive |
Donetsk People’s Republic | Company | Jun 3, 2025 | inactive |
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.
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