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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 […]

OFAC Updates: new Nicaragua Regulations & General License, updated Ukraine General Licenses

Amendment of Ukraine-related General Licenses 7/16/2020 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Nicaragua Sanctions Regulations (31 CFR part 582) to incorporate the Nicaragua Human Rights and Anticorruption Act of 2018.  OFAC is also adding a general license authorizing certain United States government activities.  This […]