Russia sanctions
United States Sanctions Russian Government Research Institution PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE OCTOBER 23, 2020 Share The United States remains steadfast in countering malign cyber activities by Russian actors on behalf of the Government of the Russian Federation. Today, we designated a Russian government research institution directly […]
Just now, OFAC designated the following entity under the CAATSA-Russia sanctions program (so, the Russia part of the CAATSA sanctions program): STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS (a.k.a. CNIIHM (Cyrillic: ЦНИИХМ); a.k.a. FGUP CNIIXM (Cyrillic: ФГУП ЦНИИХМ); a.k.a. FGUP TSNIIKHM; […]
Earlier today, OFAC added the following persons: GAYKOVICH, Boris Aleksandrovich, St. Petersburg, Russia; DOB 30 Oct 1977; POB St. Petersburg, Russia; nationality Russia; Gender Male; Passport 649039450 (Russia); National ID No. 4004990741 (individual) [CYBER2] (Linked To: NPP PT OKEANOS, AO). IVANOVA, Elena Nikolaevna (Cyrillic: ИВАНОВА, Елена Николаевна), St. Petersburg, Russia; DOB 07 Nov […]
OFAC Enters $583,100 Settlement with Deutsche Bank Trust Company Americas for Apparent Violations of Ukraine-Related Sanctions Regulations and Executive Order 13685 of December 19, 2014, “Blocking Property of Certain Persons and Prohibiting Certain Transactions with Respect to the Crimea Region of Ukraine” Deutsche Bank Trust Company Americas (DBTCA) agreed to […]
OFAC amended 9 Frequently Asked Questions (FAQs) related to the latest versions of Ukraine/Russia-related General Licenses 13 and 15, Link: OFAC Notice Updated FAQs: 570, 571, 586, 588, 589, 590. 591, 592, 625
Amendment of Ukraine-related General Licenses 7/16/2020 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Nicaragua Sanctions Regulations (31 CFR part 582) to incorporate the Nicaragua Human Rights and Anticorruption Act of 2018. OFAC is also adding a general license authorizing certain United States government activities. This […]
Wednesday, OFAC designated the following persons: LAVRENKOV, Igor Valerievich (Cyrillic: ЛАВРЕНКОВ, Игорь Валерьевич), Surat Thani 84320, Thailand; Chaoyang District, Beijing, China; DOB 30 Jan 1974; POB Russia; nationality Saint Kitts and Nevis; alt. nationality Russia; Gender Male; Passport RE0028598 (Saint Kitts and Nevis); alt. Passport RE0013455 (Saint Kitts and Nevis); […]
Russia: Council renews economic sanctions over Ukrainian crisis for six more months Why did the EU impose sanctions on Russia? The Council today decided to renew the sanctions targeting specific economic sectors of the Russian Federation for a further six months, until 31 January 2021. This decision follows the latest assessment of the state […]
Illegal annexation of Crimea and Sevastopol: EU renews sanctions by one year The Council today decided to renew the sanctions introduced in response to the illegal annexation of Crimea and Sevastopol by the Russian Federation until 23 June 2021. The restrictive measures currently in place include prohibitions targeting the imports of products originating in Crimea […]
Russia (EU Exit) Regulations 2019 amended The Russia (Sanctions) (EU Exit) Regulations 2019 under the Sanctions and Anti-Money Laundering Act 2018 have been amended. The Regulations enter into force at the end of the transition period and replace the EU sanctions regime relating to Russia’s actions in the Ukraine. OFSI has updated its […]
