OFAC DESIGNATES FURTHER 6 RUSSIANS AND 8 ENTITIES UNDER UKRAINE-RELATED SANCTIONS

OFAC, as with the EU and Canada, has imposed sanctions on 6 persons and 8 entities in connection with the seizure of Ukrainian vessels and sailors in November, and defence companies based in Crimea, or involved in Crimea.  Also designated are 2 Ukrainian separatists who were involved in the organisation of the November 2018 elections in the so-called Donetsk People’s Republic.

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190315.aspx

https://home.treasury.gov/news/press-releases/sm629

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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