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 |
---|---|---|---|
Vasyl NIKITIN | Individual | Jan 16, 2023 | active |
Irina Vasilievna POPOVA | Individual | May 27, 2025 | active |
Olga Valeriyivna POZDNYAKOVA | Individual | May 27, 2025 | active |
Dmitry Alexandrovich OGILETS | Individual | Jan 16, 2023 | active |
Aleksandr Yuryevich PETUKHOV | Individual | May 27, 2025 | active |
Alexander Viktorovich MALKOV | Individual | May 27, 2025 | active |
Sergey Nikolaevich NEVEROV | Individual | May 27, 2025 | active |
Yury Igorevich MARTYNOV | Individual | May 27, 2025 | active |
Elena Evgenyevna FARAKHOVA | Individual | May 27, 2025 | active |
Georgiy Lvovich MURADOV | Individual | May 27, 2025 | 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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