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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
- Russia Sanctions and Agricultural Trade
Russian Harmful Foreign Activities Sanctions Regulations...
- Russia Sanctions and Agricultural Trade
Certain activities related to the Russian Harmful Foreign Activities Sanctions may be allowed if they are licensed by OFAC. Below OFAC has issued guidance and statements on specific licensing policies as they relate to the Russian Harmful Foreign Activities Sanctions.
Russian Harmful Foreign Activities Sanctions Regulations (RuHSR), OFAC issued Russia- related GL 6B to authorize certain transactions related to the production, manufacturing, sale, or transport of agricultural commodities and agricultural equipment, among other products and
19 maj 2023 · OFAC’s sanctions on 22 individuals and 104 entities, with touchpoints in more than 20 countries or jurisdictions, target those attempting to circumvent or evade sanctions and other economic measures against Russia, the channels Russia uses to acquire critical technology, its future energy extraction capabilities, and Russia’s financial ...
Russia attempts to mitigate and circumvent sanctions and export controls. This alert summarizes the full package of sanctions announced to date by the Biden administration in response to Russia’s invasion of Ukraine:
22 gru 2023 · OFAC is issuing this revised advisory to provide updated guidance to foreign financial institutions in light of Russia’s continued efforts to reorient its entire economy and government resources to support its war effort. This updated advisory includes practical guidance on how to identify sanctions risks and implement corresponding controls.
10 cze 2022 · The FAQs provide long-awaited guidance with respect to three Executive Orders (“E.O.s”) issued earlier this year by President Biden under the Russia sanctions program. All three E.O.s include some form of restriction on “new investment” in Russia by U.S. persons.