Russia sanctions
Cameron International Corporation has agreed to pay $1,423,766 for apparent violations of Directive 4 sectoral sanctions under the Ukraine/Russia-related program. Although the violations were non-egregious, they were not voluntarily self-reported. What Cameron Did Between approximately July 29, 2015 to November 28, 2016, Cameron appears to have violated Directive 4 issued […]
Department of JusticeU.S. Attorney’s OfficeSouthern District of Georgia FOR IMMEDIATE RELEASEMonday, August 2, 2021 Georgia company and owner admit guilt in scheme to evade U.S. national security trade sanctions All defendants in custody have now entered guilty pleas SAVANNAH, GA: A Georgia company and its owner have admitted guilt in […]
Council of the EU. Press release 12 July 2021 10:05 Russia: EU prolongs economic sanctions over the destabilisation of Ukraine by six months The Council today decided to prolong the sanctions targeting specific economic sectors of the Russian Federation for a further six months, until 31 January 2022. The Council decision […]
Commerce Department Adds 34 Entities to the Entity List to Target Enablers of China’s Human Rights Abuses and Military Modernization, and Unauthorized Iranian and Russian Procurement FOR IMMEDIATE RELEASEFriday, July 9, 2021 Office of Public Affairs publicaffairs@doc.gov The Department of Commerce’s Bureau of Industry and Security (BIS) added 34 entities […]
OFSI didn’t send me the usual email announcing this, but a web crawler found it – UK regulators amended the following Russia sanctions listing yesterday: KARTAPOLOV, Andrei ValeryevichDOB: 09/11/1963. POB: Former German Democratic Republic a.k.a: KARYAKIN, Oleksiy, Vyacheslavovych Address: Russia. Position: Deputy Minister of Defence since July 2018 Other Information: […]
Updated Russia guidance OFSI has published updated guidance for the Russia (Sanctions) (EU Exit) Regulations 2019 relating to financial and investment restrictions. This should be considered supplementary to, and not a replacement for, OFSI’s general guidance document. Link: OFSI Russia guidance
Russia’s illegal annexation of Crimea and Sevastopol: Council renews sanctions for a further year The Council today decided to renew sanctions introduced in response to the illegal annexation of Crimea and Sevastopol by the Russian Federation for a further year until 23 June 2022. The restrictive measures currently in place target EU imports of products originating […]
So, a waiver isn’t how OFAC actually does things… they first make designations on the Non-SDN Menu-Based Sanctions List (NS-MBDS) under the PEESA sanctions program (Protecting Europe’s Energy Security Act) for the following entities: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE (a.k.a. MORSPAS; a.k.a. MORSPASSLUZHBA; a.k.a. “MARINE RESCUE SERVICE” (Cyrillic: […]
Nord Stream 2 and European Energy Security PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE MAY 19, 2021Share Today, the Department of State submitted a report to Congress pursuant to the Protecting Europe’s Energy Security Act (PEESA), as amended, listing four vessels, five entities, and one individual involved in construction […]
Letter dated 22 April 2021 from the Permanent Representative of the Russian Federation to the United Nations addressed to the President of the Security CouncilI have the honour to transmit herewith the Chair’s summary of the open Arria-formula meeting of the Security Council held on 17 March 2021 as a […]
Mr. Watchlist 