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 NameEntity TypeEffective DateStatus

Maria Viktorovna BOGATOVA

IndividualMay 27, 2025active

Sergey Sergeevich ZAVDOVEEV

IndividualMay 27, 2025active

Tatyana Adolfovna DVORYADKINA

IndividualMay 27, 2025active

Oleg Konstantinovich GLEBOV

IndividualMay 27, 2025active

Larisa Aleksandrovna YUVKO

IndividualMay 27, 2025active

Elena Borisovna STYAZHKINA

IndividualMay 27, 2025active

Yuriy Nikolaevich TELIKANOV

IndividualMay 27, 2025active

Natalya Aleksandrovna PASHCHENKO

IndividualMay 27, 2025active

Anzhelika Alekseevna DOBROS

IndividualMay 27, 2025active

Elizaveta Vasilyevna KOZHICHEVA

IndividualMay 27, 2025active

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.