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June 10, 2016: Finnish Ivory Coast regulatory update

On June 10th, Finnish regulators sent out a notice announcing the end of sanctions against Ivory Coast/Côte d’Ivoire under Council Decision (CFSP) 2016/917 and Council Regulation (EU) 2016/907. These remove financial, travel and export and import restrictions against those previously designated. Link: Finnish Regulatory Update Council Decision (CFSP) 2016/917 Council […]

July 30, 2015: OFAC makes Ukraine/Crimea SDN and SSI additions, Cote d’Ivoire removals

Yesterday, OFAC added the following people to the SDN List under the Ukraine-related sanctions program: BULYUTIN, Andrey, London, United Kingdom; DOB 19 Oct 1979; POB Izhevsk, Russia; citizen Russia; Passport 515356705 (Russia); Business Development Manager at Kalashnikov Concern (individual) [UKRAINE-EO13661]. KLYUYEV, Andriy Petrovych (a.k.a. KLIUIEV, Andrii Petrovych; a.k.a. KLUEV, Andriy; […]

May 5, 2015: Finland Regulatory Update

Finland released a summary of recent EU regulatory updates on the 5th, as well as a best practices paper for implementing restrictive measures. The links appear below.   The Ministry of Foreign Affairs can be reached here.   Links: Regulatory Update Financial sanctions The Democratic Republic of the Congo Council […]