New Zealand - Russia Sanctions Act 2022
The New Zealand - Russia Sanctions Act 2022 is a piece of legislation designed to impose sanctions on individuals and entities connected to Russia's actions that threaten New Zealand's national interests. This Act allows the government to restrict trade, freeze assets, and impose travel bans. It aims to support international efforts in promoting peace and security in response to geopolitical tensions.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
1,794 Entities in New Zealand - Russia Sanctions Act 2022
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Igor Ivanovich Shuvalov | Individual | Mar 18, 2022 | active |
Kirill Nikolayevich Shamalov | Individual | Mar 18, 2022 | active |
Dmitry Georgievich Novikov | Individual | Mar 18, 2022 | active |
Galina Alekseyevna Tokareva | Individual | Apr 5, 2022 | active |
Andrey Konstantinovich NEKRASHEVICH | Individual | Mar 31, 2023 | active |
Oleg Yuryevich Nesterov | Individual | Feb 24, 2023 | active |
Nikolai Fyodorovna Kondratyuk | Individual | May 3, 2022 | active |
Oksana Vladimirovna Khlyakina | Individual | May 3, 2022 | active |
Sergei Gerasimovich Mitin | Individual | May 3, 2022 | active |
Sergei Ivanovich Kislyak | Individual | May 3, 2022 | active |
FAQs
Why is compliance with New Zealand's Designated Terrorists Associated with UNSCR 1373 necessary?
Compliance with New Zealand's Designated Terrorists List is essential for several reasons. firstly, it helps prevent funding and support for terrorism. by knowing which individuals and groups are linked to terrorist activities, businesses and organizations can avoid inadvertently engaging with or supporting these entities. this not only protects the integrity of your organization but also fulfills legal obligations.
Which companies should comply with New Zealand's Designated Terrorists Associated with UNSCR 1373?
Companies in finance, banking, insurance, and international trade should comply with New Zealand's sanctions related to designated terrorists under UNSCR 1373. They must ensure they do not engage in transactions or services with listed individuals or entities. This compliance helps prevent financing of terrorism and protects the company from legal penalties and reputational risks.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.