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

Vladislav Leonidovich BERDICHEVSKY

IndividualMay 27, 2025active

Sergey Borisovich PROKOPENKO

IndividualMay 27, 2025active

Svetlana Anatolievna KUMANOVA

IndividualMay 27, 2025active

Vladimir Anatolievich MEDVEDEV

IndividualMay 27, 2025active

Vladimir Nikolayevich PAVLENKO

IndividualMay 27, 2025active

People’s Union

CompanyJun 3, 2025inactive

Tatyana Vladimirovna ZHURAVLEVA

IndividualMay 27, 2025active

Tatyana Viktorovna PEREVERZEVA

IndividualMay 27, 2025active

Yuri Vladimirovich POLIUSHKIN

IndividualMay 27, 2025active

Oksana Viktorovna SIGIDINA

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.