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 Name | Entity Type | Effective Date | Status |
---|---|---|---|
Mikhail Sergeyevich SHEREMET | Individual | Jan 16, 2023 | active |
Oleksiy Sergeyevich SELIVANOV | Individual | Oct 21, 2022 | active |
Alexandra Alexandrovna USACHEVA | Individual | Jan 16, 2023 | active |
Aleksey Aleksandrovich KOSTRUBITSKY | Individual | Jan 16, 2023 | active |
Evgeny Vasilyevich GOROKHOV | Individual | Jan 16, 2023 | active |
Sergey Alekseyevich BORODIN | Individual | Jan 16, 2023 | active |
Sergey Gennadevich TSIPKALOV | Individual | Jan 16, 2023 | active |
Olga Anatolyevna KOBTSEVA | Individual | Jan 16, 2023 | active |
Aleksandra Sergeevna KOVALENKO | Individual | Jan 16, 2023 | active |
Valerii Kostiantynovych MUSIIENKO | 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.
APIs
Data License
Solutions
Pricing