Webb25 feb. 2024 · On February 24, 2024, OFAC issued the Russia-related Correspondent Account or Payable-Through Account (“CAPTA”) Directive 2 pursuant to its authority … Webb22 feb. 2024 · All of the designations were made under the authority of the Executive Order 14024, which we discussed in depth in a previous update. Importantly, Executive Order 14024 had authorized blocking sanctions against persons determined to operate in certain sectors of the Russian economy, with specific sectors to be determined by the Secretary …
OFAC Imposes “First Tranche” of Russia Sanctions Aimed at …
Webb22 feb. 2024 · Today’s actions were taken pursuant to Executive Order (E.O.) 14024, which authorizes sanctions against Russia for its harmful foreign activities, including violating core principles of international law such as respect for … Webbför 2 dagar sedan · Giannakou, Georgiou, and Kocharova were designated pursuant to E.O. 14024 for being or having been leaders, officials, senior executive officers, or members of the board of directors of Almenor. Additionally, OFAC designated three other Usmanov-owned, Cyprus-based firms: Windfel Properties Limited (Windfel), Savoler Development … definition update for microsoft office とは
Targeting Key Sectors, Evasion Efforts, and Military Supplies, …
WebbSanctions on Russian state-owned and private entities President Biden issued sanctions that expand prohibitions associated with Russian sovereign debt. Directive 1A under … WebbDirective 1A under Executive Order 14024 issued on 22 February 2024 prohibiting “participation in the secondary market of ruble or non-ruble denominated bonds issued after March 1, 2024 by the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Webb24 feb. 2024 · AO Elara was designated pursuant to E.O. 14024 for operating or having operated in the electronics sector of the Russian Federation economy. Treasury also … definition union maths