Updated to add link to the Joint Alert FOR IMMEDIATE RELEASE June 28, 2022 FinCEN and BIS Issue Joint Alert on Potential Russian and Belarusian Export Control Evasion Attempts WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) and the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) today issued a […]
News 10 June 2022 International sanction 2022 Updated sanction report The Federal Department of Economic Affairs, Education and Research EQ has published an amendment to the Ordinance on measures related to the situation in Belalrus (RS 946.231.116.9). On the 10th In June 2022, the Federal Department of Economic Affairs, Education […]
Belarus: EU adopts new round of restrictive measures over internal repression This document is available in non-EU languages:Russian The Council today decided to impose restrictive measures on an additional 12 individuals and 8 entities for their role in the ongoing internal repression and human rights abuses in Belarus. These measures are in addition to those adopted […]
314 entries amended on the consolidated list 314 entries have been amended under the Russia, Cyber, and Belarus financial sanctions regimes. On 27 May 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. 299 entries have been […]
News 29 April 2022 International sanctions2022 Updated sanction notification On April 27, 2022, the Federal Council enacted further sanctions against Russia. To this end, he amended the Ordinance on Measures in Connection with the Situation in Ukraine ( SR 946.231.176.72 ). Further sanctions come into force in the financial sector. Any support for Russian […]
Today, UK regulators added the following persons: 1. BELOZYOROV, Oleg ValentinovichName (non-Latin script): Олег Валентинович БелозёровDOB: 26/09/1969. POB: Ventspils, Latvia a.k.a: BELOZEROV, Oleg, Valentinovich (non- Latin script: Олег Валентинович Белозёров) Nationality: (1) Russia (2) Latvia Address: Red Gates Square, Moscow, Russia. Position: Chief Executive Officer of Russian Railways Other Information: […]
UK regulators have updated the following 9 individual Belarus sanctions listings: 1. AZARENOK, Grigoriy YurievichName (non-Latin script): Григорий Юрьевич АЗАРЕНОКDOB: 18/10/1995. a.k.a: (1) AZARENOK, Grigory, Yurievich (non-Latin script: Григорий Юрьевич АЗАРЁНОК) (2) AZARONAK, Ryhyor, Yurievich (3) AZARONAK, Ryhor, Yuryevich (non-Latin script: Рыгор Юр’евіч АЗАРОНАК) (4) AZARONAK, Yurievich Address: Capital TV, […]
Commerce Department Expands Restrictions on Exports to Russia and Belarus in Response to Ongoing Aggression in Ukraine Trade enforcement FOR IMMEDIATE RELEASE Saturday, April 9, 2022 Office of Public Affairs publicaffairs@doc.gov Today, the Department of Commerce, through the Bureau of Industry and Security (BIS), is issuing a final rule that […]
Sorry… I don’t think this ever made it to the blog, so… I know it’s a few weeks late, but it’s good for context Russia-related sanctions and illicit finance FIU working group statement of intent We, the Financial Intelligence Units of Australia, Canada, France, Germany, Italy, Japan, the Netherlands, New […]
Press release UK launches review of steel tariff quotas for imports from Russia and Belarus The TRA has initiated a Tariff Rate Quota review of steel imports from Russia and Belarus that are part of the UK’s safeguard trade remedy measure. From:Trade Remedies AuthorityPublished6 April 2022 The Trade Remedies Authority (TRA) has […]
Mr. Watchlist 