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In Coordinated Action, US Authorities Increase Russia-Related Restrictions and Warn About Evasion Risks | Insights | Skadden, Arps, Slate, Meagher & Flom LLP

Through a series of coordinated actions in May 2023, the United States launched a whole-of-government effort to expand and strengthen enforcement of its sanctions campaign against.

United statesAvtonomna respublikaNew yorkWagner groupDepartment of commerce bureau industryDisruptive technology strikeAdministration regulationsJustice department national security divisionAdditional authority to make certain designationsDepartment designationsUs attorney officeMeagher flomTreasury department financial crimes enforcement network finForeign assets controlTreasury departmentFinancial crimes enforcement network

Stopping Just Short of the Kitchen Sink, USG Requires Licenses for Exports of Entire HTS Chapters to Russia | ArentFox Schiff

During the G7 meeting in Japan on May 19, 2023, the US Department of Commerce’s Bureau of Industry and Security (BIS) published two new rules aimed at further restricting Russia’s.

United statesAvtonomna respublikaRussian federationArentfox schiffNational wealth fund of the russian federationCertain servicesCentral bankWealth fund of the russian federationOffice of foreign assets controlPetroleum products of russian federation originAdministration regulationsUs department of commerce bureau industryMinistry of finance the russian federationTro yaExport administration regulationsBelarus foreign direct product

OFAC Russia Related Sanctions Update: ‎June 2023‎ | Locke Lord LLP

On May 19, 2023, the U.S. Department of Commerce Bureau of Industry and Security (“BIS”) issued additional export control restrictions aimed at further degrading the Russian.

Avtonomna respublikaRussian federationBank secrecyAdministration regulationLocke lordRussian federation of iranianRussia federationCommerce bureauEntity listFinancial crimes enforcement networkForeign assets controlGeneral licenseControl restrictionsExport administration regulationBelarusian industry sectorBelarus foreign direct product

U S Imposes Additional Sweeping Sanctions on Russia in Coordination with G7 Countries | Venable LLP

On May 19, 2023, the United States, in coordination with the G7 and other international partners, imposed significant new sanctions on Russia aimed to further degrade the Russian.

Avtonomna respublikaUnited statesRussian federationCertain servicesCentral bankAdministration regulationsCommerce bureau of industryTreasury financial crimes enforcement network finNational wealth fund of the russian federationMinistry of finance the russian federationWealth fund of the russian federationForeign assets controlEntity listFinancial crimes enforcement networkSanctions authoritiesExecutive order

BIS Issues New Russia Export Restrictions - Export Controls & Trade & Investment Sanctions

On May 19, 2023 the U.S. Department of Commerce Bureau of Industry and Security (BIS) published a notice in the Federal Register tightening Russia/Belarus related controls.

Avtonomna respublikaRichardson colburnUs department of commerce bureauCommerce bureauFederal registerIndustry sector sanctionsBelarus foreign direct productBis issues new russia export restrictionsInternational lawExport controls amp trade investment sanctions

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