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OFAC Russia-Rama! Designations, General Licenses, a Determination, and FAQs! (and 1 Nicaragua update…)

The following individuals: AFANASYEV, Dmitriy Valeryevich (a.k.a. AFANASIEV, Dmitry), Russia; DOB 18 Nov 1988; POB Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024]. ANANCHENKO, Aleksandr Evgenyevich (Cyrillic: АНАНЧЕНКО, Александр Евгеньевич) (a.k.a. ANANCHENKO, Aleksandr Evgenevich; a.k.a. ANANCHENKO, Oleksandr Yevhenovych (Cyrillic: АНАНЧЕНКО, Олександр Євгенович)), Donetsk, Ukraine; DOB 02 Feb 1966; alt. DOB 1967; […]

SECO adds 10 to Nicaragua sanctions

News 21 January 2022 International sanction 2022 Updated sanctions report The Federal Department of Economic Affairs, Education and Research EAER has amended the Annex to the Ordinance of 24. June 2020 on measures against Nicaragua (RS 946.231.158.5) published. On the 20th. On January 1, 2022, the Federal Department of Economic Affairs, Education […]

Canadian Statement on Nicaragua election

Statement from Minister Joly on so-called inauguration in Nicaragua January 10, 2022 – Ottawa, Ontario – Global Affairs Canada The Honourable Mélanie Joly, Minister of Foreign Affairs, today issued the following statement: “Over the past 4 years, the Ortega regime has dismantled democratic institutions in Nicaragua. It has manipulated the […]

FCDO Statement on Nicaraguan presidential inauguration

Press release UK statement on Nicaragua: Presidential inauguration English Español de América Latina FCDO Minister Ford has made a statement on Nicaragua in light of the Presidential inauguration on 10 January 2022.From:Foreign, Commonwealth & Development Officeand Vicky Ford MPPublished10 January 2022 Minister Ford said: The steps taken by President Ortega and […]

State Department Statement on Nicaragua designations

Holding Accountable Nicaraguan Agents of Repression PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE JANUARY 10, 2022Share In concert with democracies in the international community, the United States will continue to call out the Ortega-Murillo regime’s ongoing abuses and will deploy diplomatic and economic tools to support the restoration of […]

OFAC adds to Nicaragua sanctions, too – 6 officials

OFAC has sanctioned the following persons: BARAHONA CASTRO, Rosa Adelina (a.k.a. BARAHONA DE RIVAS, Rosa Adelina), Zona Central, Matagalpa, Nicaragua; DOB 10 May 1957; POB Murra, Nueva Segovia, Nicaragua; nationality Nicaragua; Gender Female; National ID No. 4901005570000R (Nicaragua) (individual) [NICARAGUA]. CALDERON VINDELL, Ramon Humberto, Kilometro Doce y Medio, Carretera Sur, […]