Menu Home

December 20, 2019: New Ukraine/Russia-related FAQ

On Friday, OFAC issued the following new Ukraine/Russia-related Frequently-Asked Question: 815. How does the U.S. government plan to implement the wind-down specified in Section 7503(d) of the National Defense Authorization Act for Fiscal Year 2020 (NDAA), also known as the Protecting Europe’s Energy Security Act of 2019?    Upon signature by the […]

SECO amends 40 Ukraine sanctions listings

News 01 October 2019  International sanction Updated sanction message The Federal Department of Economic Affairs, Education and Research WBF has published an amendment to Annex 3 of the Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions in relation to the situation in Ukraine (SR […]

OFAC designates Prigozhin’s associates, firms and his toys – and updates some DPRK stuff, too

Today, OFAC added the following entities: AUTOLEX TRANSPORT LTD., Alpha Centre, Providence Office, Number 22, Mahe, Seychelles [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).    BERATEX GROUP LIMITED (a.k.a. BERATEX GROUP LTD.), Suite 1, Sound and Vision House, Francis Rachel Street, Victoria, Mahe, Seychelles [UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848] (Linked To: […]

September 26, 2019: OFAC adds to Ukraine/Russia, Syria programs

On Thursday, OFAC added the following people: LOGINOV, Ilya (a.k.a. LOGINOV, Ilya Alekseyevich (Cyrillic: ЛОГИНОВ, Илья Алексеевич)); DOB 02 Jul 1971; nationality Russia; Gender Male; Deputy General Director for Legal Support at Sovfracht (individual) [UKRAINE-EO13685] (Linked To: OJSC SOVFRACHT).    OKOROKOV, Ivan (a.k.a. OKOROKOV, Ivan B.; a.k.a. OKOROKOV, Ivan Borisovich); […]

September 18, 2019: OFSI fix some Ukrainian boo-boos

Last Wednesday, UK regulators corrected the following individual: 1. TSARIOV, Oleg DOB: 02/06/1970. POB: Dnepropetrovsk a.k.a: (1) TSAROV, Oleh, Anatoliyovych (2) TSARYOV, Oleg, Anatatolevich TSARYOV, Oleg, Anatolevich Other Information: Former member of the Rada. Former Speaker of the so-called Parliament of the Union of the People’s Republics (Parliament of Novorossiya) […]