Menu Home

OFAC adds to Russia sanctions, updates a GL and issues 2 new ones, and writes 2 new FAQs

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 […]

OFSI issues two new Russia-related General Licences

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 […]

Mid-week OFAC sanctions-a-Rama: Russia, Zimbabwe, Libya

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 […]

August 2nd OFAC Russia-a-Rama! New designations, 2 updated and 3 new GLs, and 3 new FAQs

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, […]