OK, let’s start with the designations…[CORRECTION] fixed list of Belarus entities New individuals: AVERYANOV, Yuriy Timofeyevich (Cyrillic: АВЕРЬЯНОВ, Юрий Тимофеевич) (a.k.a. AVERYANOV, Yuriy Timofeevich), Moscow, Russia; DOB 17 Jan 1950; POB Bender, Moldova; alt. POB Bendery, Moldova; nationality Russia; citizen Russia; Gender Male; Tax ID No. 772918457831 (Russia) (individual) [RUSSIA-EO14024]. […]
Estimated reading time: 201 minutes
This morning, OFAC placed the following person: DMITRIEV, Kirill Aleksandrovich (Cyrillic: ДМИТРИЕВ, Кирилл Александрович) (a.k.a. DMITRIYEV, Kirill), Moscow, Russia; DOB 12 Apr 1975; POB Kyiv, Ukraine; nationality Russia; Gender Male; Tax ID No. 773013083324 (Russia) (individual) [RUSSIA-EO14024]. and entities: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND […]
Estimated reading time: 25 minutes
OFAC has added the following persons: IVANOV, Sergei Sergeevich (Cyrillic: ИВАНОВ, Сергеи Сергеевич) (a.k.a. IVANOV JR., Sergey; a.k.a. IVANOV, Sergey Sergeevich), 12 BLD 1 Rochdelskaya Street Apt 13, Moscow 123002, Russia; DOB 23 Oct 1980; POB Moscow, Russia; nationality Russia; Gender Male; Passport 759511560 (Russia) issued 29 Oct 2018 expires […]
Estimated reading time: 183 minutes
Let’s start with the designations… OFAC added the following people: BORTNIKOV, Denis Aleksandrovich (Cyrillic: БОРТНИКОВ, Денис Александрович), Moscow, Russia; DOB 19 Nov 1974; POB Leningrad region, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024] (Linked To: BORTNIKOV, Alexander Vasilievich). FRADKOV, Petr Mikhailovich (Cyrillic: ФРАДКОВ, Пётр Михайлович) (a.k.a. FRADKOV, Petr; a.k.a. FRADKOV, […]
Estimated reading time: 43 minutes
OFAC has added the following firms: to its Non-SDN Chinese Military-Industrial Complex Companies (NS-CMIC) List: CLOUDWALK TECHNOLOGY CO., LTD. (Chinese Simplified: 云从科技集团股份有限公司) (a.k.a. “CLOUDWALK”), Room 501, No. 37, Jinlong Road, Nansha District, Guangzhou, Guangdong 511457, China; Building 11, Zhangjiang Artificial Intelligence Island, Chuanhe Road, Pudong New Area, Shanghai, China; Effective […]
Estimated reading time: 15 minutes
So, a waiver isn’t how OFAC actually does things… they first make designations on the Non-SDN Menu-Based Sanctions List (NS-MBDS) under the PEESA sanctions program (Protecting Europe’s Energy Security Act) for the following entities: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE (a.k.a. MORSPAS; a.k.a. MORSPASSLUZHBA; a.k.a. “MARINE RESCUE SERVICE” (Cyrillic: […]
Estimated reading time: 10 minutes
New podcast episode is out – Turkey on the Menu – all about CAATSA Sections 231 & 235, the new OFAC Non-SDN Menu-Based Sanctions List, and yesterday’s designations of the Turkish defense ministry and senior officials…. Also, what I think about menu-based sanctions… Happy Listening!
Estimated reading time: 22 seconds
NON-SDN MENU-BASED SANCTIONS LIST (NS-MBS LIST) This publication by the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designed as a reference tool that identifies persons subject to certain non-blocking menu-based sanctions that have been imposed under statutory or other authorities, including certain sanctions described in Section […]
Estimated reading time: 2 minutes
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing its new Non-SDN Menu Based Sanctions (NS-MBS) List. This publication by the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designed as a reference tool that identifies persons subject to certain non-blocking menu-based sanctions that […]
Estimated reading time: 12 minutes
Mr. Watchlist 