OFAC ADDS 8 INDIVIDUALS AND 1 COMPANY TO UKRAINE SANCTIONS LISTS

On 29 January, OFAC advised the addition of 8 persons and 1 company to its Ukraine sanctions lists.  The 8 individuals include 7 already designated by the EU (and OFAC notes that Canada has also designated the same people).   Additionally, OFAC designated 1 further individual and an entity, Grand Service Express, providing rail services in support of Russia’s efforts to deepen the economic integration of Russia and Crimea.

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200129.aspx

https://home.treasury.gov/news/press-releases/sm889

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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