Former Honduran head of state & First Lady designated under section 7031(c)
Link: State Department Press Release
US State Department: 7031(c) corruption designation for Guatemalan Congressperson
Link: State Department Press Release
US State Department: Section 7031(c) corruption designations for former Namibian officials
Link: State Department Press Release
Not sure if this is a first, but…
Today, the U.S. sanctioned a whole bunch of Bulgarians for corruption under both the Global Magnitsky sanctions program and under Section 7031(c) designation barring entry to the U.S. I believe it’s the first action against a significant number of EU member state parties. Anyhow, here’s the persons: BOJKOV, Vassil Kroumov […]
Corrupt Albanian designated under Section 7031(c)
Link: State Department Press Release
Chinese party official designated under Section 7031(c)
Link: State Department Press Release
Paraguay Congressperson gets Section 7031(c) designation for corruption
Designation of Representative in Paraguayan Congress for Involvement in Significant Corruption PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE APRIL 6, 2021 Share I am announcing today the public designation of a Representative in the Paraguayan Legislature’s Lower House, Ulises Rolando Quintana Maldonado due to his involvement in significant corruption. During his time as […]
State Department designates Iranian Officials under Section 7031(c)
Designation of Iranian Officials Due to Involvement in Gross Violations of Human Rights PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE MARCH 9, 2021 Share Today at the Human Rights Council in Geneva, we made clear our concerns about the abuses the Iranian government continues to perpetrate against its citizens, including the unjust detention of far too many […]
Ukrainian Oligarch designated under Section 7031(c) for corruption
Public Designation of Oligarch and Former Ukrainian Public Official Ihor Kolomoyskyy Due to Involvement in Significant Corruption PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE MARCH 5, 2021 Share Today, I am announcing the public designation of oligarch and former Ukrainian public official Ihor Kolomoyskyy due to his involvement in […]
Former Slovak Republic Prosecutor General gets 7031(c) designation
Designation of Former Prosecutor General Dobroslav Trnka of the Slovak Republic for Involvement in Significant Corruption PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE FEBRUARY 25, 2021 Share Today, I am announcing the public designation of former Prosecutor General Dobroslav Trnka of the Slovak Republic due to his involvement in significant […]
