US ADDS OVER 400 NAMES TO RUSSIA SANCTIONS LISTS – INCLUDING 328 DUMA MEMBERS AND 48 DEFENCE COMPANIES AND ORGANISATIONS, PLUS NEW GENERAL LICENSE

Russian defence companies, 328 members of the Russian State Duma, and the head of Russia’s largest financial institution – Herman Gref, CEO of Sberbank.

OFAC also issued General License 24 which authorises certain transactions related to the provision of maritime services performed by people who are ordinarily resident in the so-called Donetsk People’s Republic (DNR) or Luhansk People’s Republic (LNR) regions of Ukraine.

https://home.treasury.gov/news/press-releases/jy0677

https://www.state.gov/sanctioning-additional-members-of-russias-duma-russian-elites-bank-board-members-and-defense-entities/

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220324

https://www.state.gov/targeting-elites-of-the-russian-federation/

https://home.treasury.gov/system/files/126/ukraine_gl24.pdf

https://home.treasury.gov/policy-issues/financial-sanctions/faq/updated/2022-03-18

 

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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

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