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Anyone want Rosneft’s plane?

PRESS RELEASE United States Obtains Warrant for Seizure of Airplane Owned by Russian Oil Company Valued at Over $25 Million Wednesday, March 8, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of New York The United States of America obtained a warrant to seize a Boeing 737-7JU aircraft owned […]

REPO Task Force reports!

STATEMENTS & REMARKS Joint Statement from the REPO Task Force March 9, 2023 WASHINGTON – Today, after a virtual meeting, the Deputies of the multilateral Russian Elites, Proxies, and Oligarchs (REPO) Task Force released the following statement on the group’s continued work. One year into Russia’s unprovoked and illegal war […]

US, EU start to target Russian rough diamonds

State Department and European Commission Engage Diamond Industry to Discuss Next Steps on Russian Diamonds MEDIA NOTE OFFICE OF THE SPOKESPERSON MARCH 6, 2023 Today, Ambassador James O’Brien joined Deputy Director General and Chief Trade Enforcement Officer Denis Redonnet of the European Commission to discuss with the U.S. and European […]

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 […]

March 2, 2023: OFAC adds to counter narcotics and Iran sanctions, updates Russia listings, issues Iran GL & FAQs – and OFAC-related fraud alert

OFAC added the following entities: BUSHEHR PETROCHEMICAL COMPANY (a.k.a. “BUPC”), No. 7, 3rd and 4th Floor, Sattarkhan St., Habib Elah St., Metolian Blvd., Tehran 1455693916, Iran; Pars Energy Special Economic Zone, Petrochemical Complexes Phase II, Asalouye, Bushehr 7511811374, Iran; Asli Neighborhood, Asli Road Street, Nakhl Taqi’s 15 Kilometer Road, Number […]