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Response to Russian Ukraine War Previous OFAC Actions Involving FinTech Companies

Biden’s Executive Order 14024 due to Russia’s invasion of Ukraine Office of Foreign Assets Control OFAC restrictions on economic activity with Russia, FinTechs Learn from Previous OFAC Actions ....

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Biden Administration Imposes "First Tranche" of Sanctions in Response to Russian Actions in Ukraine | Wiley Rein LLP

On February 22 and 23, 2022, the Biden Administration announced additional sanctions on Russia. The first group of sanctions was announced on February 22, following Russia’s recognition. ....

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More U.S. Sanctions on Russia: VEB, PSB, & Russian Sovereign Debt | Kelley Drye & Warren LLP

In a move coordinated with U.S. allies, the United States imposed a “first tranche” of sanctions on Russia today following that country’s recognition of the Donetsk People’s Republic. ....

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US Imposes Further Economic Sanctions Due to the Russian Federation's Actions in Ukraine | BakerHostetler

On February 22, 2022, the United States announced and implemented new economic sanctions targeting the Russian Federation’s financial services sector and persons that operate in the. ....

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U.S. Treasury Imposes Immediate Economic Costs In Response To Actions In The Donetsk And Luhansk Regions - The United States Remains Fully Prepared To Impose Further, Expansive Economic Costs - New Sector Determination Enables Treasury To Target Russia's Entire Financial System

<p><span>Today, the United States is taking action to respond to President Vladimir Putin’s decision to recognize the so-called Donetsk and Luhansk People’s Republics (DNR and LNR) as “independent” states and to deploy troops to these regions by sanctioning two major Russian state-owned financial institutions, imposing additional restrictions on Russian sovereign debt, and sanctioning five Kremlin-connected elites. This action from the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) builds on yesterday’s </span><a href="https://lnks.gd/l/eyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDAsInVyaSI6ImJwMjpjbGljayIsImJ1bGxldGluX2lkIjoiMjAyMjAyMjIuNTM4MjcyODEiLCJ1cmwiOiJodHRwczovL3d3dy53aGl0ZWhvdXNlLmdvdi9icmllZmluZy1yb29tL3ByZXNpZGVudGlhbC1hY3Rpb25zLzIwMjIvMDIvMjEvZXhlY3V0aXZlLW9yZGVyLW9uLWJsb2NraW5nLXByb3BlcnR5LW9mLWNlcnRhaW4tcGVyc29ucy1hbmQtcHJvaGliaXRpbmctY2VydGFpbi ....

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