comparemela.com

Latest Breaking News On - Global sanctions team - Page 3 : comparemela.com

The UK significantly increased the number of sanctions designations on 15 March 2022, helped in part by new powers granted under the Economic Crime (Transparency and Enforcement) Act,.

Khabarovskiy krayUnited kingdomOrenburgskaya oblastKrasnoyarskiy krayLuhans ka oblastRussian federationDmitry medvedev deputyDmitri lebedevAndrey kostinAlisher burkhanovich usmanovAlexey millerAlexey mordashovMaria zakharovaIgor sechinNikolay tokarevIgor ivanovich shuvalov

Between March 2 and 8, 2022, the US undertook a number of measures escalating the sanctions against Russia and Belarus. The US banned the imports of certain Russian energy products,.

United statesUnited kingdomSouth koreaRussian federationNikolay petrovich tokarevIgor ivanovich shuvalovYevgeniy prigozhinAlisher burhanovich usmanovMinistry of defense belarusUs department of commerce bureau industryRussia oil refining industryNuclear supplies group countryWhite caseCaspian pipeline consortiumNotice to air missionRussia internet research agency

On March 4, 2022, Switzerland significantly extended its sanctions against Russia, adopting various measures similar to the financial and trade restrictions recently imposed by the EU..

Krasnodarskiy krayOrenburgskaya oblastLuhans ka oblastMikhail fridmanMikhail mishoustinPetr avenIgor sechinGennady timchenkoAlisher usmanovSergei rolduginAlexey mordaschovVladimir putinSergei lavrovSwiss state secretariat for economic affairsUnited shipbuilding corporationCentral bank

Authored by our Global Sanctions Team On March 1, 2022 and March 3, 2022, Japan's Ministry of Foreign Affairs ("MOFA"), Ministry of Finance ("MOF") and Ministry of Economy, Trade and.

Luhans ka oblastRussian federationVladimir putinMinistry of financeMinistry of economyCentral bankForeign exchangeGlobal sanctions teamJapan ministry of foreign affairsWhite caseGlobal sanctionsForeign affairsForeign tradeDesignated russian personsAdditional designated russian personsExport controls against

Late on 01 March, the UK introduced additional legislation to implement shipping sanctions, as well as further financial sanctions on Russia (in addition to two other pieces of.

United kingdomRussian federationForeign exchangeGlobal sanctions teamFinancial servicesRussian central bankNational wealth fund of the russian federationWhite caseGlobal sanctionsRussian centralUnited kingdom governmentNational wealth fundRussian ministryAnti money laundering actGeneral licencesRussia regulations

vimarsana © 2020. All Rights Reserved.