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