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 NameEntity TypeEffective DateStatus

Natalya Leonidovna DESYATOVA

IndividualMay 27, 2025active

Evgeniy Aleksandrovich SOLNTSEV

IndividualMay 27, 2025active

Natalya Georgievna GONCHAROVA

IndividualJan 16, 2023active

Yuri Mikhailovich GOTSANYUK

IndividualJan 16, 2023active

Evgeny Konstantinovich KABANOV

IndividualJan 16, 2023active

Igor Nikolayevich MIKHAILICHENKO

IndividualJan 16, 2023active

Mikhail Mikhailovich KHRAMOV

IndividualJan 16, 2023active

Pavel Eduardovich KOROLEV

IndividualJan 16, 2023active

Vera Vadimovna NOVOSELSKAYA

IndividualJan 16, 2023active

Leonid Vladimirovich PRISENKO

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.