Targeting Russian Elites, Disinformation Outlets, and Defense Enterprises PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE MARCH 3, 2022Share The United States remains united with our allies and partners in our commitment to ensure the Government of Russia pays a severe economic and diplomatic price for its aggression against Ukraine. […]
OFAC today designated the following persons: ARESHEV, Andrey Grigoryevich, Russia; DOB 21 Jul 1974; nationality Russia; Gender Male (individual) [ELECTION-EO13848] (Linked To: THE STRATEGIC CULTURE FOUNDATION). BESPALOV, Anton Sergeyevich, Russia; DOB 02 Feb 1981; nationality Russia; Gender Male (individual) [ELECTION-EO13848] (Linked To: THE STRATEGIC CULTURE FOUNDATION). BUBNOVA, Irina Sergeyevna, Russia; […]
Last night, OFAC issued Russia-related General License 13 and 14, and issued new versions of General Licenses 9 and 10. General License 9A inserts subsection c before the existing one: (c) Except as provided in paragraph (e) of this general license, all transactions prohibited by Directive 4 under Executive Order […]
Timing is everything… Links: OFAC Notice Russian Harmful Foreign Activities Sanctions Regulations
Additional Measures Against the Russian Financial System PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE FEBRUARY 28, 2022 In coordination with our allies and partners, the United States is taking further measures today against the Russian financial system in response to Russia’s continuing premeditated war against Ukraine. Unwavering in our […]
This morning, OFAC placed the following person: DMITRIEV, Kirill Aleksandrovich (Cyrillic: ДМИТРИЕВ, Кирилл Александрович) (a.k.a. DMITRIYEV, Kirill), Moscow, Russia; DOB 12 Apr 1975; POB Kyiv, Ukraine; nationality Russia; Gender Male; Tax ID No. 773013083324 (Russia) (individual) [RUSSIA-EO14024]. and entities: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND […]
On Friday, OFAC designated the following Russian government officials under the Russian Harmful Foreign Activities sanctions program: GERASIMOV, Valery, Russia; DOB 08 Sep 1955; POB Kazan, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024]. LAVROV, Sergei Viktorovich (Cyrillic: ЛАВРОВ, Сергей Викторович) (a.k.a. LAVROV, Sergey), Russia; DOB 21 Mar 1950; POB Moscow, […]
PRESS RELEASES U.S. Treasury Announces Unprecedented & Expansive Sanctions Against Russia, Imposing Swift and Severe Economic Costs February 24, 2022 United States Acts in Tandem with Partners and Allies to Maximize Consequences for Russia, and in Show of Unity Against Invasion of a Sovereign State Top Ten Russian Financial Institutions […]
Statement by President Biden on Nord Stream 2 FEBRUARY 23, 2022 • STATEMENTS AND RELEASES Since Russia began deploying troops to the Ukrainian border, the United States has worked closely with our Allies and partners to deliver a strong, unified response. As I said when I met with Chancellor Scholz earlier this […]
Let’s start with the designations… OFAC added the following people: BORTNIKOV, Denis Aleksandrovich (Cyrillic: БОРТНИКОВ, Денис Александрович), Moscow, Russia; DOB 19 Nov 1974; POB Leningrad region, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024] (Linked To: BORTNIKOV, Alexander Vasilievich). FRADKOV, Petr Mikhailovich (Cyrillic: ФРАДКОВ, Пётр Михайлович) (a.k.a. FRADKOV, Petr; a.k.a. FRADKOV, […]
Mr. Watchlist 