OFAC just announced new Russia/Ukraine additions to the Specially Designated Nationals and Blocked Persons (“SDN”) List: BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri; a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB 1971 (individual) [UKRAINE]. GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV, Igor Ivanovich; a.k.a. STRELKOV,…
ABOVE: Sergei Magnitsky Today the Office of Foreign Assets Control (“OFAC”) announced more Russia designations, this time under the Magnitsky sanctions. The Sergei Magnitsky Rule of Law Accountability Act of 2012 (H.R. 4405) authorizes sanctions on those individuals responsible for…
The White House just released the latest round of Russia/Ukraine sanctions. Despite much speculation, Gazprom still not on the list, likely because of collateral casualties such a sanction would impose on other non-Russian businesses. Here’s the new list. BELAVENCEV, Oleg…
More persons and companies were designated today by the Office of Foreign Assets Control under the Russia/Ukraine sanctions. Here is the list: The following individuals have been added to OFAC’s SDN List: CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY, Aleksei; a.k.a. CHALIY,…
There has been considerable interest among clients and readers to keep abreast of the designations under the new Russia sanctions program. As a result, we now have a new category dedicated solely to these new designations which will be updated…