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Two Irish citizens named on US sanctions list

Two Irish citizens named on US sanctions list
rte.ie - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rte.ie Daily Mail and Mail on Sunday newspapers.

United States , United Arab Emirates , Russian Federation , Danny Skutelis , Eoin Fraher , Dermot Oreilly , Office Of Foreign Assets Control , Financial Engineering Limited , Financial Engineering , Us Treasury Department , Two Irish , Dermoto Reilly , Engineering Limited , Specially Designated Nationals , Foreign Assets Control , Business Post ,

New U.S. Sanctions disrupt Russia's supply chain for highest priority items » FINCHANNEL

The FINANCIAL The U.S. Department of State is issuing nearly 100 sanctions targeting Russia’s future energy production and revenue, metals and mining sector, defense procurement, and those involved in supporting the Russian government’s war effort and other malign activities. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) to disrupt theThe FINANCIAL The U.S. Department of State is issuing nearly 100 sanctions targeting Russia’s future energy production and revenue, metals and mining sector, defense procurement, and those involved in supporting the Russian government’s war effort and other malign activities. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) to disrupt the » The FINANCIAL Featured ....

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Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets

Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

United States , United Arab Emirates , Kirovskaya Oblast , United Kingdom , Saint Petersburg , Sankt Peterburg , New York , Smolenskaya Oblast , Republic Of Cyprus , Russian Federation , Aktsionernoe Obshchestvo Lama , Anton Garevskikh , Obshchestvos Ogranichennoi Otvetstvennostyu , Azint Elektronik , Georgios Georgiou , Janetl Yellen , Vidis Grupp , Berk Turken , Andrei Golovtchenko , Basilevs Lojistik Medikal , Aegli Tamani Phella , Zakrytoe Aktsionernoe Obshchestvo , Promkomplekt Sintez , Nauchno Proizvodstvennoe Obyedinenie Promodel , Basilevs Lojistik , John Desmond Hanafin ,

Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets

Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets
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New York , United States , United Kingdom , Kirovskaya Oblast , Smolenskaya Oblast , United Arab Emirates , Saint Petersburg , Sankt Peterburg , Republic Of Cyprus , Russian Federation , Eoin Fraher , Dmitry Ivanovich Zharikov , Aktsionernoe Obshchestvo Mashinostroitelnyi Kholding , Zavod Podshipnikovykh Uzlov , Promkomplekt Sintez , John Desmond Hanafin , Nauchno Proizvodstvennoe Obyedinenie Promodel , Baltiyskaya Promishlennaya Kompaniya , Basilevs Lojistik , Zakrytoe Aktsionernoe Obshchestvo , Janetl Yellen , Boris Gennadiyevich Vorontsov , Alexander Aleksandrovich Vyalov , Artur Aleksandrovich Petrov , Berk Turken , Donats Skutelis ,

Former IDA official among two Irishmen sanctioned by US over alleged Russian links

Liam Eoin Fraher and Dermot O'Reilly, senior officials at a financial services company based in the UAE, have been listed on an official sanctions list published by the US Department of the Treasury ....

United Arab Emirates , Janet Yellen , Dermot Oreilly , Eoin Fraher , Us Department Of The Treasury , Dermoto Reilly ,