Crimea Ukraine sanctions
UK regulators implemented the following changes to Ukraine (Sovereignty and Territorial Integrity) individual: 1. GANOV, Alexander Nikolaevich DOB: 24/10/1974. POB: Voronezh, Russian Federation Position: General Director of the JSC TC Grand Service Express Other Information: Gender: male. General director of the JSC TC Grand Service Express, which operates railway service […]
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 […]
OFAC Enters $583,100 Settlement with Deutsche Bank Trust Company Americas for Apparent Violations of Ukraine-Related Sanctions Regulations and Executive Order 13685 of December 19, 2014, “Blocking Property of Certain Persons and Prohibiting Certain Transactions with Respect to the Crimea Region of Ukraine” Deutsche Bank Trust Company Americas (DBTCA) agreed to […]
The settlement: $134,523 The base penalty: $134,523…. but the statutory maximum was $1,038,206,212 What were the actual violations? From on or about November 15, 2011, to on or about October 18, 2018, persons located in Crimea, Iran, and Syria placed orders or otherwise conducted business on Amazon’s websites for consumer […]
Illegal annexation of Crimea and Sevastopol: EU renews sanctions by one year The Council today decided to renew the sanctions introduced in response to the illegal annexation of Crimea and Sevastopol by the Russian Federation until 23 June 2021. The restrictive measures currently in place include prohibitions targeting the imports of products originating in Crimea […]
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, […]
From the Regulations Amending the Special Economic Measures (Ukraine) Regulations mentioned in yesterday’s press release, the following persons have been added: Yekaterina (Ekaterina) Borisovna ALTABAEVA Vladimir Vladimirovich NEMTSEV Mikhail Vladimirovich RAZVOZHAEV Sergei (Sergey) Andreyevich DANILENKO Yekaterina (Ekaterina) Eduardovna PYRKOVA Lidia (Lydia) Aleksandrovna BASOVA Link: Regulations Amending the Special Economic Measures […]
Canada imposes new sanctions on individuals involved in illegitimate elections in Crimea January 29, 2020 – Ottawa, Ontario – Global Affairs Canada The Honourable François-Philippe Champagne, Minister of Foreign Affairs, announced today that Canada is imposing sanctions under the Special Economic Measures Act on six individuals involved in the illegitimate elections held […]
Ukraine: seven persons involved in the organisation of Russian elections in the illegally annexed Crimea and Sevastopol added to EU sanctions list The Council added seven persons to the list of those subject to restrictive measures over actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. These […]
Illegal annexation of Crimea and Sevastopol: EU extends sanctions by one year On 20 June 2019, the Council prolonged the restrictive measures introduced in response to the illegal annexation of Crimea and Sevastopol by Russia until 23 June 2020. The measures apply to EU persons and EU based companies. They are […]
