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

Vasyl NIKITIN

IndividualJan 16, 2023active

Irina Vasilievna POPOVA

IndividualMay 27, 2025active

Olga Valeriyivna POZDNYAKOVA

IndividualMay 27, 2025active

Dmitry Alexandrovich OGILETS

IndividualJan 16, 2023active

Aleksandr Yuryevich PETUKHOV

IndividualMay 27, 2025active

Alexander Viktorovich MALKOV

IndividualMay 27, 2025active

Sergey Nikolaevich NEVEROV

IndividualMay 27, 2025active

Yury Igorevich MARTYNOV

IndividualMay 27, 2025active

Elena Evgenyevna FARAKHOVA

IndividualMay 27, 2025active

Georgiy Lvovich MURADOV

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.