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Date Time United States Takes Further Action Against Enablers of Venezuelan Oil Transactions, Including Sanctions Evasion Network The United States has sanctioned three individuals and 11 entities for their ties to a network helping Nicolas Maduro and his illegitimate regime evade U.S. sanctions on Venezuela’s oil sector. This action builds on previous sanctions targeting individuals and entities involved in a sanctions-evasion scheme benefitting the illegitimate Maduro regime and Petroleos de Venezuela, S.A. (PdVSA), which the regime uses as its primary conduit for corruption to exploit and profit from Venezuela’s natural resources. The principal actors in the evasion network include Alessandro Bazzoni, Francisco Javier D’Agostino Casado, Philipp Paul Vartan Apikian, Elemento Ltd, and Swissoil Trading SA.

United statesNicolas maduroPhilipp paul vartan apikianFrancisco javier dagostino casadoAlessandro bazzoniElemento ltdPetroleos de venezuelaFrancisco javierd agostino casadoSwissoil tradingDepartment of stateஒன்றுபட்டது மாநிலங்களில்நிக்கோலாஸ் மதுரோபிரான்சிஸ்கோ ஜேவியர் தகோஸ்டினோ கசடுதுறை ஆஃப் நிலை