Interesting case: Haverly settled two Apparent Violations of the Ukraine Related Sanctions Regulations (the first under this program) for $75,375, knocked down from a base
Read it here on KYC360.com. Feedback always welcome!
So, if you’ve read the releases from OFSI & the EU, OFAC, Canada and Australia, you’ll notice that they all designated some Russian persons and
Transatlantic Community Imposes Sanctions on Russia Press Statement Robert Palladino Deputy Spokesperson Washington, DC March 15, 2019 Today, the United States, EU, and Canada took coordinated
Canada imposes new sanctions in response to Russia’s aggressive actions March 15, 2019 – Ottawa, Ontario – Global Affairs Canada In coordination with the European
On Friday, OFAC added the following persons: MEDVEDEV, Gennadiy (a.k.a. MEDVIEDIEV, Gennadiy Nikolayevich); DOB 14 Sep 1959; citizen Russia; Gender Male; Deputy Director of the