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March 20, 2020: GAZ Group stays off the hook

Issuance of Amended Ukraine-related General Licenses 3/20/2020 Today OFAC extended the expiration date of two general licenses related to GAZ Group by issuing Ukraine-related General License No. 13N – “Authorizing Certain Transactions Necessary to Divest or Transfer Debt, Equity, or Other Holdings in GAZ Group,” and Ukraine-related General License No. 15H – “Authorizing Certain Activities […]

OFSI makes an oopsie… again (including in this notice)

Corrections to the Ukraine (Sov.) regime OFSI has corrected information for designated persons on the Ukraine (Sovereignty and Territorial Integrity) financial sanctions regime. The following DPs had information which was not updated in line with yesterday’s notice: Group ID 13016 and 12968 – ‘Ukraine’ spelt incorrectly Group ID 13393 – ‘Dmitrievich’ spelt incorrectely Group ID 13670, […]

EU, OFSI remove 2 from Ukraine sovereignty and territorial integrity sanctions – and amend a ton of them

Earlier today, UK regulators, as per Council Implementing Regulation (EU) 2020/398, removed the following 2 persons: 1. BUSHMIN, Evgeni Viktorovich DOB: 04/10/1958. POB: Lopatino, Sergachiisky region, RSFSR Position: Deputy Speaker, Federation Council Listed on: 18/03/2014 Last Updated: 18/03/2014 18/03/2020 Group ID: 12916. 2. MEDVEDEV, Valery Kirillovich DOB: 21/08/1946. POB: Shmakovka, […]

European Council extends Ukraine asset freezes

Misappropriation of Ukrainian state funds: Council extends asset freezes The Council today decided to prolong for one more year until 6 March 2021 the existing asset freezes directed against 10 persons identified as responsible for the misappropriation of Ukrainian state funds or for the abuse of office causing a loss to Ukrainian public funds. The restrictive measures against two persons […]

February 11, 2020: SECO adds 7 to Ukraine sanctions

On Tuesday, Swiss authorities added the following persons: SSID: 175-41194 Name: Danilenko Sergei Andreevich Spelling variant: ДАНИЛЕНКО Сергей Андреевич (Russian) Sex: M DOB: 14 Mar 1960 POB: Krasnodar Justification: Head of the Sevastopol Electoral Commission. In this capacity, he participated in the organisation of the local elections in the illegally […]