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What gives a sanctions person nightmares?

The OFAC 50 Percent Rule, and whether or not it applies to the Chinese Military Companies program, of course. It’s a short way of saying, I have a new episode of Mr. Watchlist’s DesigNation – Mr. Watchlist’s Nightmare. Now, I’m experimenting here… hopefully, a little web player just appeared… if […]

SECO adds 2 persons, 4 entities to Ukraine sanctions

Earlier today, Swiss regulators added the following persons: SSID: 175-43393 Name: Ganov Alexander Nikolaevich Spelling variant: ГАНОВ Александр Николаевич (Russian) Sex: M DOB: 24 Oct 1974 POB: Voronezh, Russian Federation Justification: General director of the JSC TC Grand Service Express, which operates railway service between Russia and the illegally annexed […]

October 1, 2020: EU adds 6 to Ukraine sanctions

Ukraine: two persons and four entities involved in the construction of the Kerch bridge added to EU sanctions list The Council today added two individuals and four entities to the list of those individuals and entities subject to restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. These […]

SECO amends Ukraine designations

Today, Swiss authorities amended 40 individual listings and 28 entity listings (assuming I counted correctly) under its “Situation in Ukraine” sanctions program. But, because the listings are so lengthy (it’s a 21-page PDF), I won’t cut and paste it here… Links: FINMA Notice Data files of updates – PDF, XML

OFAC adds to cyber, election interference and Ukraine/Russia-related sanctions

Earlier today, OFAC added the following persons: GAYKOVICH, Boris Aleksandrovich, St. Petersburg, Russia; DOB 30 Oct 1977; POB St. Petersburg, Russia; nationality Russia; Gender Male; Passport 649039450 (Russia); National ID No. 4004990741 (individual) [CYBER2] (Linked To: NPP PT OKEANOS, AO).  IVANOVA, Elena Nikolaevna (Cyrillic: ИВАНОВА, Елена Николаевна), St. Petersburg, Russia; DOB 07 Nov […]