OFAC ADDS 2 INDIVIDUALS AND 4 ENTITIES TO RUSSIA SANCTIONS LIST FOR ASSISTING RUSSIAN INFLUENCE CAMPAIGNS

On 29 July, OFAC advised that a number of individuals and entities had been added to its Russia sanctions lists, including Aleksandr Viktorovich Ionov, described as a “co-optee”, a person used to support Kremlin-directed influence operations against the US and its allies and partners.  He is linked to Anti-Globalization Movement of Russia (AGMR), whose English-language website claims to be a socio-political movement “against certain aspects of the globalization process” and Ionov Transkontinental which has a footprint in Iran, Venezuela, and Lebanon.  Also designated is STOP-Imperialism, an English and Russian-language website that styles itself as a “global information agency”, and which is listed on the AGMR website.  OFAC also said that Russia also uses state-sponsored and state-controlled proxy organisations, commonly referred to as “government organised non-governmental organisations” (GONGO) to achieve its goals both inside and outside Russia; and has designated Natalya Valeryevna Burlinova, the founder and president of the Center for Support and Development of Public Initiative Creative Diplomacy (PICREADI, also known as “Creative Diplomacy”), in this regard.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220729

https://home.treasury.gov/news/press-releases/jy0899

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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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