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 Vasilyevich KARPOV | Individual | Jan 16, 2023 | active |
Stanislav Valerevich SHAPOSHNIKOV | Individual | Jan 16, 2023 | active |
Yaroslav Igorevich KONNIKOV | Individual | Jan 16, 2023 | active |
Pavel Vladimirovich MALGIN | Individual | Jan 16, 2023 | active |
Oleg Vladimirovich ONOPKO | Individual | Jan 16, 2023 | active |
Natalya Vladimirovna TIKHONSKAYA | Individual | Jan 16, 2023 | active |
Dmitry Ivanovich GRISHIN | Individual | Jan 16, 2023 | active |
Elena Nikolayevna KOSTENKO | Individual | Jan 16, 2023 | active |
Aleksandr Vladimirovich KOZLOV | Individual | Jan 16, 2023 | active |
Svetlana Nikolayevna PODLIPAEVA | Individual | Jan 16, 2023 | 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.
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