About today’s Russia-related OFAC action…
Further Curbing Russia’s Efforts to Evade Sanctions and Perpetuate its War Against Ukraine
ANTONY J. BLINKEN, SECRETARY OF STATE
APRIL 12, 2023
Today, the Department of State and the Department of Treasury are imposing sanctions on more than 120 entities and individuals across more than 20 countries and jurisdictions in connection with the Russian Federation’s unlawful and unprovoked invasion of Ukraine, including facilitators of sanctions evasion.
More than one year into Russia’s unprovoked invasion of Ukraine, the effects of our globally coordinated sanctions have forced the Russian Federation to search for alternate routes to finance and fuel its war machine. In coordination with the United Kingdom, we are targeting sanctions evasion network supporting one of Russia’s wealthiest billionaires, Alisher Usmanov, who was sanctioned by the United States last year. In addition to the Usmanov-linked evasion network we are also targeting USM Holding, the primary entity through which Usmanov owns and controls the majority of his companies.
Additionally, the Department of State is sanctioning two Russian entities that support Russia’s efforts to undermine the sovereignty and territorial integrity of Ukraine through the militarization and indoctrination of schoolchildren: The All Russian Children’s and Youth Military Patriotic Public Movement Youth Army, and the State Budgetary Educational Institution of Additional Education of the Republic of Crimea Crimea Patriot Center.
Today’s action also includes the designation of several entities operating in the defense sector of Russia’s economy and entities supporting Russia’s war against Ukraine, including a new Russian private military company and a People’s Republic of China (PRC) based firm that has provided satellite imagery of locations in Ukraine to entities affiliated with the Wagner private military company that is fighting in Ukraine on Putin’s behalf.
Finally, we are designating additional persons associated with the Russian State Atomic Energy Corporation, Rosatom. Russia uses energy exports, including in the nuclear sector, to exert political and economic pressure on its customers globally.
The United States will continue to take action against Russia and those supporting its war in Ukraine, including further implementing the G7’s commitment to impose severe consequences on third country actors who support Russia’s war in Ukraine.U.S. State Department Press Release
State Department Press Release
Categories: OFAC Updates Russian Harmful Foreign Activities Sanctions State Department Updates
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