OFAC ADDS 4 UKRAINIAN INDIVIDUALS TO RUSSIAN SANCTIONS LIST

On 20 January, OFAC added 4 Ukraine nationals to its sanctions lists.  The individuals are said to have engaged in Russian government-directed influence activities to destabilise Ukraine.  2 of the individuals are current Ukrainian Members of Parliament from the party led by Victor Medvedchuk – who is already subject to US sanctions for his role in undermining Ukrainian sovereignty in 2014.  Another is the former Deputy Secretary of the Ukrainian National Security and Defense Council.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220120

https://home.treasury.gov/news/press-releases/jy0562

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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 View all posts by raytodd2017