AMENDED UKRAINE- AND RUSSIA-RELATED FAQ

On 22 July, OFAC issued 9 amended Ukraine-/Russia-related FAQ to reflect the issue of General Licenses 130 (Authorizing Certain Transactions Necessary to Divest or Transfer Debt, Equity, or Other Holdings in GAZ Group) and 151 (Authorizing Certain Activities Involving GAZ Group).

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200722.aspx

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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