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Lists identifying sanctioned Russian and Ukrainian individuals


Detailed reports identifying the holdings of Russian and Ukrainian individuals and entities who have been designated on U.S., E.U., Canadian and Australian sanctions lists in connection with the death of Sergei Magnitsky and the 2014 conflict between Russia and Ukraine are now available in our members-only TRACE Resource Center.
 
These reports, which will be updated on a monthly basis, have been compiled by Baker & McKenzie in collaboration with TRACE to help companies manage compliance risks and due diligence requirements.
 
Members may access the reports in the TRACE Resource Center now. Non-members may request the executive summaries of the reports by writing to info@TRACEinternational.org

TRACE International, Inc.

 

TRACE provides multinational companies and their commercial intermediaries with an unparalleled membership program, scalable and customizable training options and risk-based due diligence and advisory services.

 

ADDRESS: 151 West Street Annapolis MD 21401



PHONE: +1 410.990.0076

FAX: +1.410.990.0707

EMAIL: info@traceinternational.org