Today OFAC extended the expiration date of certain general licenses related to EN+ Group plc and United Company RUSAL PLC, and issued the following three general licenses: GENERAL
Last Thursday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/1230 by amending the following 19 individual listings: 1. BEREZOVSKIY Deniz Denis Valentinovich
On Friday, OFAC clarified the term “maintenance” as used in Ukraine/Russia-related General Licenses 14, 15 and 16 in two new Frequently Asked Questions (FAQs): 625.
EU prolongs sanctions over actions against Ukraine’s territorial integrity until 15 March 2019 The Council has prolonged the restrictive measures over actions undermining or threatening
Last Thursday, Swiss officials added the following 6 entities: SSID: 175-39445 Name: AO Institute Giprostroymost — Saint-Petersburg Spelling variant: АО Институт Гипростроймост – Санкт-Петербург (Russian)
Due to a July 16th judgment of the General Court of the European Union, on Thursday, Her Majesty’s Treasury (HMT) removed the following person: ARBUZOV