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July 30, 2015: OFAC makes Ukraine/Crimea SDN and SSI additions, Cote d’Ivoire removals

Yesterday, OFAC added the following people to the SDN List under the Ukraine-related sanctions program: BULYUTIN, Andrey, London, United Kingdom; DOB 19 Oct 1979; POB Izhevsk, Russia; citizen Russia; Passport 515356705 (Russia); Business Development Manager at Kalashnikov Concern (individual) [UKRAINE-EO13661]. KLYUYEV, Andriy Petrovych (a.k.a. KLIUIEV, Andrii Petrovych; a.k.a. KLUEV, Andriy; […]

May 22, 2015: Crimea General License 9 published

Last Friday, OFAC published General License 9 (“Exportation of Certain Services and Software Incident to Internet-Based Communications Authorized”), for the Crimea sanctions program – and a related FAQ which explains it all: 454. Does General License No. 9 authorize U.S. persons to export or reexport services or software with knowledge […]

March 11, 2015: We’ve got a Crimea designation! and more…

Yesterday, OFAC designated the following persons under the Ukraine-related sanctions program (related to Executive Order 13660): ABISOV, Sergei (a.k.a. ABISOV, Sergei Vadimovich); DOB 27 Nov 1967; POB Simferopol, Crimea, Ukraine (individual) [UKRAINE-EO13660]. ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.; a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB 24 Mar 1976; POB Donetsk, Ukraine; Former […]