5 individuals and 4 entities have been added to the Consolidated List and are now subject to an asset freeze and trust services sanctions. The individuals (who are also subject to director disqualification and transport sanctions) are: Etibar Eyyub Tahir Garayev Ahmed Kerimov Anar Madatli Talat S...
On 24 February 2023, the one-year anniversary of Russia's invasion of Ukraine, the US Department of State and the US Department of Treasury's Office of Foreign Assets Control (OFAC) imposed sanctions on numerous additional individuals, entities and vessels that the US has determined are engaged...
trust agreements, money loan contracts)) targeting 9 Russian individuals and 8 Russian entities as well as 3 individuals who are deemed to be directly involved in the instability of the eastern Ukraine. A full list of the individuals and entities subject to the ...
The sanctioned individuals were directly involved in the "development of anti-Russian sanctions," the destruction of Russia's economy, and the promotion of a Russophobic agenda, it said, adding that they would be denied entry into Russia.■...
Prime Minister Boris Johnson has described the UK's list of sanctions as the "largest and most severe Russia has ever seen". It includes: • Sanctions against more than 1,000 Russian individuals, 370 of whom have been added since the invasion began, with the ...
MOSCOW, Nov. 1 (Xinhua) -- Russian Prime Minister Dmitry Medvedev signed a decree Thursday to impose sanctions on 322 Ukrainian individuals and 68 entities amid a prolonged row between Moscow and Kiev. The sanctions, ordered by Russian President Vladimir Putin last month, include freezing of asse...
An individual on the U.K.'s Russia sanctions list was allowed to make a withdrawal of £250 ($316.63) from a business account on Wise, a government body said.
An additional 87 individuals and 34 entities have been designated to the EU sanctions list. Full details can be foundhere. This includes: ·Alfa-Bank, Rosbank, and Tinkoff Bank, the National Wealth Fund of the Russian Federation, and the Russian National Reinsurance Company; ...
US Imposes Sectoral Sanctions Against Russia, EU Targets Individuals, May Expand SanctionsEdward J. Krauland
Even historically neutral Switzerland is adopting the EU’s sanctions against Russia, President Ignazio Cassis announced Monday. The country, which is a major center for wealthy Russian oligarchs, said it’s freezing the assets of certain individuals “with immediate effect.” ...