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Sanctions Tracker: US Update – Treasury Expands And Intensifies Sanctions Against Russia By Targeting Key Sectors, Evasion Efforts, And Military Supplies - Export Controls & Trade & Investment Sanctions

On February 24, 2023, the one-year anniversary of the Russian invasion of Ukraine, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced significant actions. ....

Primorskiy Kray , Sverdlovskaya Oblast , United States , United Kingdom , Kurganskaya Oblast , Czech Republic , Magadanskaya Oblast , United Arab Emirates , Saint Petersburg , Sankt Peterburg , Sofiya Grad , Novosibirskaya Oblast , Nizhegorodskaya Oblast , Permskiy Kray , Russian Federation , Aleksei Dmitrievich Gnedovskii , Aleksandr Yevgenyevich Udodov , Alina Olegovna Nazarova , Maratovich Savelov , Abu Dhabi , Walter Moretti , Evgeniya Sergeyevna Tyurikova , Hans Peter Bomatter , Frederic Pierre Villa , Vladimirovich Ilishkin , Bruno Koller ,

Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia

Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia
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Sverdlovskaya Oblast , United States , United Kingdom , Kurganskaya Oblast , Czech Republic , Sofiya Grad , British Virgin Islands , Nizhegorodskaya Oblast , Permskiy Kray , Primorskiy Kray , Magadanskaya Oblast , United Arab Emirates , Saint Petersburg , Sankt Peterburg , Novosibirskaya Oblast , Russian Federation , Aleksei Dmitrievich Gnedovskii , Nurmurad Kurbanov , Anastasiya Olegovna Eshstrut , Andrey Aleksandrovich Uglov , Alina Olegovna Nazarova , Aleksandr Yevgenyevich Udodov , Abu Dhabi , Walter Moretti , Andrey Igorevich Masalovich , Vladimir Putin ,