A compendium of late 2022 BIS Russia-related actions…
October 17: December 8: December 13: December 21: Links: 2022 BIS Press Releases: October 17, December 8, December 13, December 21
BIS’s piece of the 3D Systems settlement: $2.77 million
And the Temporary Denial Order: Links: BIS Press Release Temporary Denial Order (TDO)
Cases of Russian sanctions & export control evasion (& DPRK export control evasion) unsealed by Task Force KleptoCapture
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, February 24, 2023 Task Force KleptoCapture Unseals Two Cases Charging Evasion of Russian Economic Countermeasures 1 Year to Date of Russia’s Invasion of Ukraine, US Seeks Forfeiture of $75M in Luxury Properties Owned by Oligarch Viktor Vekselberg; Separately Charges […]
December 13, 2022: BIS TDO targets Russian procurement network
Link: BIS Press Release
October 17, 2022: Temporary Denial Order for violating export controls on Russia
Link: BIS Press Release
BIS issues Temporary Denial Order for illegal tech exports
FOR IMMEDIATE RELEASEJune 8, 2022http://www.bis.doc.govBUREAU OF INDUSTRY AND SECURITYOffice of Congressional and Public AffairsOCPA@bis.doc.gov TEMPORARY DENIAL ORDER ISSUED FOR ILLEGAL EXPORT OF SATELLITE, ROCKET AND DEFENSE TECHNOLOGY TO CHINA WASHINGTON, D.C. – Today, Matthew S. Axelrod, Assistant Secretary for Export Enforcement at the U.S. Commerce Department’s Bureau of Industry and […]
Mr. Watchlist 