Two sets of crimes, same guy – sanctions evasion: Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, January 23, 2023 Former Special Agent in Charge of the FBI New York Counterintelligence Division Charged with Violating U.S. Sanctions on Russia A Russian Court and Government Interpreter Also Charged […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, January 20, 2023 Arrest and Criminal Charges Announced Against British and Russian Businessmen for Facilitating Sanctions Evasion of Russian Oligarch’s $90 Million Yacht Yacht Previously Seized and One Subject Arrested Today by Spain at Request of United States Two […]
Issuance of Russia-related General Licenses and Amended Russia-related Frequently Asked Questions Release date 01/17/2023 Body The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 6C “Transactions Related to Agricultural Commodities, Medicine, Medical Devices, Replacement Parts and Components, or Software Updates, the Coronavirus Disease […]
Links: OFAC Notice Guidance
Link: BIS Press Release
New FinCEN Analysis of BSA Data Reveals Trends on the Financial Activity of Russian Oligarchs Immediate Release December 22, 2022 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend Analysis today on the financial activity of Russian oligarchs. The report focuses on trends seen in Bank Secrecy Act (BSA) reports filed […]
Today, OFAC sanctioned the following entities: CONCERN MORINFORMSYSTEM AGAT JOINT STOCK COMPANY (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН МОРИНФОРМСИСТЕМА-АГАТ) (a.k.a. JSC KONTSERN MORINFORMSISTEMA AGAT), Entuziastov Shosse, 29, Moscow 105275, Russia; Tax ID No. 7720544208 (Russia); Registration Number 1067746239230 (Russia) [RUSSIA-EO14024]. FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE OF STRUCTURAL MATERIALS PROMETEY NAMED […]
OFAC today added the following individuals: HASSANZADEH, Hassan (a.k.a. HASSANZADEH, Hasan (Arabic: حسن حسنزاده)), Tehran, Iran; DOB 21 Mar 1957; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; IRGC Brigadier General (individual) [IRGC] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). HOSSEINI, Seyed Sadegh (Arabic: سید صادق […]
Link: BIS Press Release
Link: BIS Press Release
Mr. Watchlist 