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

Igor KAKIDZYANOV

IndividualJan 16, 2023active

Viacheslav PONOMARIOV

IndividualJan 16, 2023active

Natalya Dmitrievna CHEKAREVA

IndividualJan 16, 2023active

Viktor Dmitrievich ISHCHENKO

IndividualJan 16, 2023active

Igor Sergeievich SHEVCHENKO

IndividualJan 16, 2023active

Viktor Yuriiovych ANOSOV

IndividualJan 16, 2023active

Evgeny Alekseevich ILYENKO

IndividualJan 16, 2023active

Oleksandr Sergiyovych KHODAKOVSKYI

IndividualJan 16, 2023active

Maxim Gennadievich KNYSH

IndividualJan 16, 2023active

Alexander Vladimirovich KOVTYRIN

IndividualJan 16, 2023active

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.