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22 gru 2023 · In addition, OFAC is issuing 12 new, Russia-related Frequently Asked Questions (FAQs 1146-1157) and amending several Russia related Frequently Asked Questions (FAQs 973, 1070, and 1126).
- Russia-related Sanctions - Office of Foreign Assets Control
Russia-related Sanctions Programs: Russian Harmful Foreign...
- Treasury Hardens Sanctions With 130 New Russian Evasion and Military ...
Building on previous sanctions actions, OFAC today...
- Russia-related Sanctions - Office of Foreign Assets Control
Russia-related Sanctions Programs: Russian Harmful Foreign Activities Sanctions; Ukraine-/Russia-related Sanctions; Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) Magnitsky Sanctions
23 lut 2024 · OFAC is also issuing three new, Russia-related Frequently Asked Questions (FAQs 1164-1166) and amending eight Russia-related Frequently Asked Questions (FAQs 886, 887, 1019, 1022, 1025, 1027, 1092, and 1154). Additionally, OFAC has updated the following Lists: SPECIALLY DESIGNATED NATIONALS LIST UPDATE.
sanctions. 5 OFAC Russia-related FAQs Nos. 1034 and 1038, issued contemporaneously with the E.O. 14071 Determination, and amended just days later on May 11, 2022, provide definitions for the terms “accounting services,” “trust and corporate formation services,” and “management consulting services.” See generally
2 lis 2023 · Building on previous sanctions actions, OFAC today sanctioned seven Russia-based banks, an executive of one of those banks, and one Russia-based financial infrastructure entity.
30 wrz 2024 · The sanctions include targeted restrictive measures (individual sanctions), economic sanctions, diplomatic measures and visa measures. The aim of the economic sanctions is to impose severe consequences on Russia for its actions and to effectively thwart Russia's ability to continue its aggression.
Russian Harmful Foreign Activities Sanctions. 1005. Does Directive 4 under Executive Order (E.O.) 14024, “Prohibitions Related to Transactions Involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, and the Ministry of Finance of the Russian Federation,” as amended (Russia-related Sovereign ...
