More Designations under the Russia/Ukraine Sanctions
There has been considerable interest among clients and readers to keep abreast of the designations under the new Russia sanctions program. As a result, we now have a new category dedicated solely to...
View ArticleRussia/Ukraine Sanctions Designations for April 11, 2014
More persons and companies were designated today by the Office of Foreign Assets Control under the Russia/Ukraine sanctions. Here is the list: The following individuals have been added to OFAC’s SDN...
View ArticleMore Russia/Ukraine Sanctions Released; Gazprom Still Safe For the Moment
The White House just released the latest round of Russia/Ukraine sanctions. Despite much speculation, Gazprom still not on the list, likely because of collateral casualties such a sanction would...
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The First Thing We Do, Let’s (Not) Kill All the Lawyers
ABOVE: Sergei Magnitsky Today the Office of Foreign Assets Control (“OFAC”) announced more Russia designations, this time under the Magnitsky sanctions. The Sergei Magnitsky Rule of Law Accountability...
View ArticleNew Russia/Ukraine Designations (June 20, 2014)
OFAC just announced new Russia/Ukraine additions to the Specially Designated Nationals and Blocked Persons (“SDN”) List: BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri; a.k.a. BOLOTOV, Valeriy); DOB 1970;...
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One More List To Check . . . And Counting
ABOVE: Rosneft Headquarters Moscow UPDATED (7/17/14): Post corrected below to indicate that not every entity on the SSIL is subject to the “new equity” prohibition. Treasury today announced new...
View ArticleNew Russia Sanctions
OFAC just announced the addition of the three banks to the Sectoral Sanctions Identifications List (“SSIL”). As with the banks previously added to the SSIL, U.S. companies and individuals are...
View ArticleNew Russian Sanctions Add Parties to SSIL and SDN Lists
This morning OFAC added a number of Russian entities to the SSIL and SDN Lists. Those new designations are the following: The following entities have been added to OFAC’s SDN List: JOINT STOCK COMPANY...
View ArticleMore Designations under the Russia/Ukraine Sanctions
There has been considerable interest among clients and readers to keep abreast of the designations under the new Russia sanctions program. As a result, we now have a new category dedicated solely to...
View ArticleRussia/Ukraine Sanctions Designations for April 11, 2014
More persons and companies were designated today by the Office of Foreign Assets Control under the Russia/Ukraine sanctions. Here is the list: The following individuals have been added to OFAC’s SDN...
View ArticleMore Russia/Ukraine Sanctions Released; Gazprom Still Safe For the Moment
The White House just released the latest round of Russia/Ukraine sanctions. Despite much speculation, Gazprom still not on the list, likely because of collateral casualties such a sanction would...
View ArticleClik here to view.
The First Thing We Do, Let’s (Not) Kill All the Lawyers
ABOVE: Sergei Magnitsky Today the Office of Foreign Assets Control (“OFAC”) announced more Russia designations, this time under the Magnitsky sanctions. The Sergei Magnitsky Rule of Law Accountability...
View ArticleNew Russia/Ukraine Designations (June 20, 2014)
OFAC just announced new Russia/Ukraine additions to the Specially Designated Nationals and Blocked Persons (“SDN”) List: BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri; a.k.a. BOLOTOV, Valeriy); DOB 1970;...
View ArticleClik here to view.
One More List To Check . . . And Counting
ABOVE: Rosneft Headquarters Moscow UPDATED (7/17/14): Post corrected below to indicate that not every entity on the SSIL is subject to the “new equity” prohibition. Treasury today announced new...
View ArticleNew Russia Sanctions
OFAC just announced the addition of the three banks to the Sectoral Sanctions Identifications List (“SSIL”). As with the banks previously added to the SSIL, U.S. companies and individuals are...
View ArticleNew Russian Sanctions Add Parties to SSIL and SDN Lists
This morning OFAC added a number of Russian entities to the SSIL and SDN Lists. Those new designations are the following: The following entities have been added to OFAC’s SDN List: JOINT STOCK COMPANY...
View ArticleClik here to view.
The Dog Ate The White House’s Section 231 Guidance
Because Congress was not convinced that the Trump administration would respond to Russia’s various shenanigans in Ukraine and in the U.S. elections, it passed, on August 2, 2017, the Countering...
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Tinker, Tailor, Dinner Planner, Spy
Prosecutions for violations of the Foreign Agents Registration Act (“FARA”) might kindly be thought of as press ops for prosecutors and catnip for reporters. And the recent indictment of Maria Butina...
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