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
How embarrassing – in the rush to get out all that info related to yesterday’s large OFAC release, I left out the 2 new Frequently Asked Questions related to the Paraguay-related Global Magnitsky designations (and the 2 new GLOMAG GLs, 5 & 6): Global Magnitsky Sanctions 1112. What does Global […]
Estimated reading time: 6 minutes
First, the designations – persons: ALEKSEENKO, Andrey Anatolevich (Cyrillic: АЛЕКСЕЕНКО, Андрей Анатольевич) (a.k.a. ALEKSEENKO, Andrej Anatolevich), 116 Sormovskaya St, Apartment 51, Krasnodar, Krasnodar Territory, Russia; DOB 23 Apr 1978; POB Novopokrovskaya neighborhood, Krasnodar Territory, Russia; nationality Russia; Gender Male; Passport 24AG617168 (Russia) (individual) [RUSSIA-EO14024]. ALIKHANOV, Anton Andreyevich (Cyrillic: АЛИХАНОВ, Антон […]
Estimated reading time: 60 minutes
Oil Services Ban and Price Cap information The UK, in partnership with the G7 countries, Australia and the European Union, have agreed to set the price cap on Russian crude oil traded by firms shipping oil to third countries at USD$60. This price will be kept under review. The UK […]
Estimated reading time: 2 minutes
OFSI issues two General Licences OFSI has issued General Licence INT/2022/2305324 and General Licence INT/2022/2307324 under Regulation 64 of the Russia (Sanctions) (EU Exit) Regulations 2019. General Licence INT/2022/2305324 Under General Licence INT/2022/2305324, Persons may grant category 5 loans to Saving Energy For Europe GmBH, otherwise known as Gazprom Germania, and […]
Estimated reading time: 1 minute
First, the new Executive Order: Next, the new person: CERNA JUAREZ, Reinaldo Gregorio Lenin (a.k.a. CERNA JUAREZ, Lenin), Nicaragua; DOB 29 Sep 1947; alt. DOB 29 Sep 1946; POB Nicaragua; nationality Nicaragua; citizen Nicaragua; Gender Male; Passport A005297 (Nicaragua) (individual) [NICARAGUA]. and entity: GENERAL DIRECTORATE OF MINES (Latin: DIRECCIÓN GENERAL […]
Estimated reading time: 19 minutes
First, OFAC has added the following persons: AKHMADOVA, Aminat (Cyrillic: АХМАДОВА, Аминат), Republic of Chechnya, Russia; DOB 1985; POB Grozny, Republic of Chechnya, Russia; nationality Russia; Gender Female (individual) [RUSSIA-EO14024] (Linked To: KADYROV, Ramzan Akhmatovich). ASTANIN, Eddie Vladimirovich (Cyrillic: АСТАНИН, Эдди Владимирович) (a.k.a. ASTANIN, Eddi Vladimirovich), Russia; DOB 16 Dec […]
Estimated reading time: 40 minutes
Today, OFAC added the following persons: GURYEV, Andrey Andreevich (Cyrillic: ГУРЬЕВ, Андрей Aндреевич) (a.k.a. GUREV, Andrei Andreevich), Russia; DOB 07 Mar 1982; POB Moscow, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024]. GURYEV, Andrey Grigoryevich (Cyrillic: ГУРЬЕВ, Андрей Григорьевич) (a.k.a. GURIEV, Andrey Grigoryevich), Moscow, Russia; Witanhurst, 41 Highgate West Hill, London, […]
Estimated reading time: 70 minutes
OFAC today updated the following Russia Harmful Foreign Activities sanctions listing: JOINT STOCK COMPANY NORTH WESTERN REGIONAL CENTER OF ALMAZ ANTEY CONCERN OBUKHOVSKY PLANT (a.k.a. JOINT STOCK COMPANY NORTHWEST REGIONAL CENTER CONCERN PROVINCE OF EAST KAZAKHSTAN ALMAZ-ANTEY OBUKHOVSKY FACTORY; a.k.a. JOINT STOCK COMPANY OBUKHOVSKY FACTORY; a.k.a. JSC GOZ OBUKHOV PLANT; […]
Estimated reading time: 14 minutes
OFSI has updated its Russia guidance. This coincides with the Russia (Sanctions) (EU Exit) (Amendment) (No. 12) Regulations 2022 (the Amendment 12 Regulations) coming into force. The guidance has a new section on investments in Russia on page 5 to 6. It also updates the FAQs section on page 8 to 11 to […]
Estimated reading time: 2 minutes
Mr. Watchlist 