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March 3, 2023: OFAC adds to Global Magnitsky, Russia sanctions

On Friday, OFAC added the following persons: KOZLOV, Ilya Pavlovich (Cyrillic: КОЗЛОВ, Илья Павлович), Moscow, Russia; DOB 17 Oct 1973; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male (individual) [RUSSIA-EO14024]. MISHCHENKO, Diana Igorevna (Cyrillic: МИЩЕНКО, Диана Игоревна), Moscow, Russia; DOB 12 May 1977; nationality Russia; citizen Russia; Gender Female […]

EU forgets that it’s Presidents Day (hehehe) and sanctions 32 individuals and 2 entities under Iran human rights sanctions

Iran: EU imposes further restrictive measures against 32 individuals and two entities responsible for human rights violations The Council today decided to impose restrictive measures on additional 32 individuals and two entities responsible for serious human rights violations in Iran. Among the persons listed are the Iranian Minister of Culture and Islamic Guidance and Minister of Education, […]