Advisory Commission on Public Diplomacy. In this function, he is in charge of designing and implementing internal political orientations. CNN has compiled profiles of these players but was not able to reach all of them for comment. That will keep many foreign investors wary of Russian counter-party risk simply because they cannot be sure of who may be added next or why. Author of the article: Reuters. Target 185 people 48 entities responsible for undermining Ukraine’s territorial integrity, sovereignty and independence. Ukraine and Russian Sanctions August 2014 SEMA – Russia SEMA - Company Profile EU Russian Sanctions: identifies equity and bond-issuing entities that have been sanctioned by the EU. In 1948 the allied powers clamped a broad range of restrictions on doing business with the Russia-led Soviet Union as it erected the Iron Curtain around eastern European nations. 13382 and E.O. By Doina Chiacu WASHINGTON (Reuters) - The United States has added a Russian oil and gas field, the Yuzhno-Kirinskoye Field, to its list of energy sector sanctions prompted by Moscow's actions in Ukraine, drawing a prompt rebuke from the Kremlin on Friday. Certain activities related to the Ukraine-/Russia-related Sanctions may be allowed if they are licensed by OFAC. The Treasury Department sanctioned Andrei Skoch, a deputy in the Duma, Russia's lower house of parliament. COUNTERING AMERICA’S ADVERSARIES THROUGH SANCTIONS ACT (CAATSA) SECTION 231 LIST OF SPECIFIED PERSONS ADDITIONS: Today, the Department of State added six entities to the Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231 List of Specified Persons as persons that are part of, or operate for or on behalf of, the defense or intelligence sectors of the Government of the Russian Federation. Sec. Enabling power: Sanctions and Anti-Money Laundering Act 2018, ss. 1 (1) (c) (3) (b),3 (1) (a) (d) (i), 4, 9 (2) (a), 10 (2) (a) (c), (3) (4), 11 (2) to (9), 15 (2) (a) (b) (3) (4) (b)(5) (6), 16, 17 (2) to (5) (8), 21 (1), 54 (1) (2), 62 ... identifies entities and other persons reasonably believed to be involved in, He's the. Additionally, today, the Department of the Treasury is designating seven Russian officials pursuant to E.O. The Russia (Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. Others on the list, which was created in December 2020 to combat serious rights abuses around the world, include Russian, Libyan, South Sudanese and North Korean individuals. §§ 1701-1706, National Emergencies Act (NEA), 50 U.S.C. Supplies and dealings with entities more than 50% owned or controlled by financial sanctions targets are also prohibited. Found inside – Page 73As a next step, on 12 May 2014, the EU expanded the list of travel bans and asset freezes, adding another thirteen ... Companies on the sanctions list included: Rosneft, Russia's biggest oil firm, Novatek, second largest gas company; ... Found inside – Page 241Second, both EU and Russian companies developed ways to bypass the sanctions. Russian companies which were in the sanctions lists set up new independent entities, which can deal with EU counterparts because they are not covered by the ... Found insideSectoral sanctions under the UKRAIN-EO13662 program are applied to more than 70 Russian financial enterprises. ... Besides, smaller banks are also included in the SSI list: Novikombank, Eximbank of Russia, Sviaz-bank, Globexbank, ... The Department of the Treasury also designated Alexander Vasilievich Bortnikov, the Director of the FSB, under E.O. Krasnov is the Prosecutor General for the Russian Federation, which has prosecuted Navalny and advocated for his incarceration. The FSB was involved in the August 2020 poisoning of Aleksey Navalny with a chemical weapon, specifically a nerve agent known as “Novichok.”  The FSB is being designated for its role in the Navalny poisoning and for possessing a Novichok chemical weapon. Found inside – Page 20Figure 3.1 Embargoed Goods Exported to Russia, as Share of All Exports to Russia and as a Share of Exports by All Countries of Products on the Sanctions List in 2013 Norway Cyprus Greece Denmark Ireland Lithuania Spain Poland ... The Department of the Treasury released a list of the most significant senior foreign political figures and oligarchs in the Russian Federation that could potentially be at … Many of its provisions overlap with one another, and are otherwise subject to varying interpretations and application. EU mulls sanctions on Belavia, others over migration crisis 11.11.2021 - 08:07 UTC. The Treasury Department on Thursday slapped six Russian technology companies with sanctions for supporting Kremlin intelligence agencies engaged in “dangerous and disruptive cyber attacks.” But only one of them stands out for its international footprint and partnerships with such IT heavyweights as Microsoft and IBM. While these documents may focus on specific industries and activities, they should be reviewed by any party interested in OFAC compliance. U.S. Sanctions against Russia: What You Need to Know. Deripaska is also at the center of a politically charged tabloid scandal after, Kirill Shamalov (Kirill Kallinikov/Sputnik via AP). Found inside – Page 110In 2012, for example, Congress passed the Magnitsky Act,10 which originally targeted 18 Russian government ... of Russian lawyer Sergei Magnitsky.11 There are currently 49 individuals listed on the Magnitsky Sanctions List.12 4.8 US ... Found inside – Page 228“Yes, there was a sense of mobilization around Putin over sanctions, but that is not the main thing” (Janjevic 2018), ... The report was intended to name and shame Russian political and business leaders, list their assets outside Russia ... Modifications to these regulations are posted in the Federal Register. The United States has added Ukrainian. Found inside – Page 70Foreign Minister Gabriel and Austrian Federal Chancellor Kern on the imposition of Russia sanctions by the US Senate. Retrieved September 28, 2018, ... Council Sanctions List | United Nations Security Council Subsidiary Organs. The Biden administration has been clear that the United States desires a relationship with Russia that is stable and predictable. OFAC has compiled hundreds of frequently asked questions (FAQs) about its sanctions programs and related policies. The … Krivoruchko is the Deputy Minister in the Ministry of Defense of the Russian Federation with the overall responsibility for armaments. Indeed, economic sanctions are increasingly at the center of American foreign policy as a policy tool to resolve several issues: to stem the proliferation of weapons of mass destruction, promote human rights, discourage aggression, protect ... Most Russia-related sanctions have been in response to Russia’s 2014 invasion of Ukraine. CHEMICAL AND BIOLOGICAL WEAPONS ACT SANCTIONS. Others on the list, which was created in December 2020 to combat serious rights abuses around the world, include Russian, Libyan, South Sudanese and North Korean individuals. 5605(c)), including (1) providing reliable assurances that it will not use chemical or biological weapons in violation of international law and will not use lethal chemical or biological weapons against its own nationals; (2) it is not making preparations to use chemical weapons in violation of international law or to use lethal chemical or biological weapons against its own nationals; (3) that it is willing to allow on-site inspections by United Nations observers or other internationally recognized, impartial observers to verify that it is not making preparations to use chemical or biological weapons in violation of international law or to use lethal chemical or biological weapons against its own nationals, or other reliable means exist to verify that it is not making such preparations; and (4) that it is making restitution to those affected by any use of chemical or biological weapons in violation of international law or by any use of lethal chemical or biological weapons against its own nationals. EU Prepares Fresh Sanctions On Russian Mercenary Group. With a new bill that expands sanctions on Russia circulating within Congress, it is clear that the United States will continue to rely on sanctions as a primary tool for confronting Russia. Navalny was accused of violating the terms of his parole while he was recovering from the poisoning in Germany, which FSIN used as a pretext to seek his arrest and request his suspended sentence be converted into an actual prison term. It is less clear, however, what the many sanctions imposed since 2012 have done to change Russian behavior. In 2014 the EU enforced sanctions on Russia, following the annexation of Crimea. The sanctions include restrictions on certain transactions involving Russian sovereign debt, as well as the designation of 46 individuals and entities … Russian media outlets reporting the story emphasized that even if a sanctions list was passed by Congress, it would still need to be evaluated by the administration of President Joe Biden. He married the Russian President's daughter Katerina Tikhonova. Not all sanctions are created equal, and if poorly designed and implemented, October 31, 2018. Bortnikov, as noted above, is the Director of the FSB, and is being concurrently designated pursuant to E.O. Sanctions related to Russia were imposed under the Special Economic Measures Act in order to respond to the gravity of Russia’s violation of the sovereignty and territorial integrity of Ukraine, and grave human rights violations that have been committed in Russia. Visit Vaccines.gov. Popov is the Deputy Minister in the Ministry of Defense of the Russian Federation with overall responsibility for research activities. Found inside – Page 338One could only imagine the controversy were the head of NASA to head a list of Russian targets. The British experience was illustrative of the way sanctions worked. Chapter 2 showed how British scientists working on Kvant in the 1980s ... These interpretations of OFAC policy are sometimes published in response to a public request for guidance or may be released proactively by OFAC in order to address a complex topic. In part, they send a signal to other investors: Russia is not a safe bet. Restrictions on the import, purchase or transport of certain goods. On March 17, 2014, the Special Economic Measures (Russia) Regulations(“the Regulations”) came into force. Exporters will no longer be able to use these exceptions for exports and reexports of NS items to Russia. Deripaska emerged from the Russian aluminum wars of the 1990s, an often-violent battle for control of the industry. Russia not only meddled in the U.S. democratic process and sought to exacerbate American social divisions but also seeks to undermine U.S. power in Europe and around the world. 13661 authorizes sanctions on, among others, officials of the Russian Government and any individual or entity that is owned or controlled by, that has acted for or on behalf of, or that has provided material or other support to, a senior Russian government official. This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent … Russian Prime Minister Vladimir Putin speaks with Oleg Deripaska, a Russian tycoon who was hit with U.S. sanctions on Friday, at an investment forum in Sochi in 2008. He was also appointed to a task force whose role was to counter Navalny’s influence in Russian society including through operations meant to discredit him. It may be in your and the U.S. government’s interest to authorize particular economic activity related to the Ukraine-/Russia-related Sanctions. Moscow (CNN)Earlier this year, the Trump administration released a list of Russians with close ties to the Kremlin, but stopped short of imposing sanctions on them. OFAC publishes a list to identify persons operating in sectors of the Russian economy identified by the Secretary of the Treasury pursuant to Executive Order 13662. Ranked number 9 on the Forbes list of Russia's richest, Vekselberg is listed in the Treasury sanctions as the founder and chairman of the board of … Title II—Actions to address foreign intervention in Libya Sec. @JuliaDavisNews. Driving the news: Menendez's proposal was introduced late Thursday night as an amendment to the National Defense Authorization Act, a must-pass defense-spending bill on which the Senate will vote after the Thanksgiving break. OFAC issues interpretive guidance on specific issues related to the sanctions programs it administers. U.S. adds Ukrainian, Russian charged over ransomware attack to sanctions list. The 27th Scientific Center has been involved with Russian chemical weapons research and testing activities. Anti-Russian sanctions. They are useful quick reference tools. Found insideThat said, there were a few Russians on the official sanctions list that did not fit my criteria and whose inclusion made no ... “Russia Sanctions 9 US Officials in Response to US Sanctions on Russian Officials,” CNBC, March 20, 2014, ... On Jan. 29, the U.S. Treasury Department issued to Congress a number of sanctions-related reports, primary among them a list of senior political figures and oligarchs in … Jan. … EU extends human rights sanctions, including on Chinese officials The renewal of the asset freezes and travel bans will be formally approved by … Found insidePipes are also on the sanction list, while Russia itself is a major net exporter of pipes. As for Arctic, deep sea, and shale exploration and production, their contribution to the Russian upstream operations is to date marginal, ... Secretary of State Antony Blinken announced ten “countries of particular concern” (CPCs) – Burma, China, Eritrea, Iran, North Korea, Pakistan, Russia, Saudi Arabia, Tajikistan, and Turkmenistan. The Sectoral Sanctions Identifications List includes persons determined by OFAC to be operating in sectors of the Russian economy identified by the Secretary of the Treasury pursuant to Executive Order 13662. Kerimov survived serious injuries, and the case, Andrei Skoch (Photo by Stanislav Krasilnikov\TASS via Getty Images). U.S. businesses should be aware that the United States imposes sanctions on Russian persons (individuals, entities, and vessels) in response to conduct including Russia’s illegal annexation of Crimea, invasion of eastern Ukraine, election interference, malicious cyber activities, human rights abuses, uses of chemical weapons, weapons proliferation, illicit trade with North Korea, and support to … Global AIDS Coordinator and Global Health Diplomacy, Special Presidential Envoy for Hostage Affairs, Special Representative for Afghanistan Reconciliation, Special Representative for Syria Engagement, U.S. Security Coordinator for Israel and the Palestinian Authority, Office of the U.S. Oleg Vladimirovich Deripaska (JOHANNES EISELE/AFP/Getty Images), Oligarch Oleg Deripaska figures most prominently on the list. Russian hackers still targeting tech despite Biden sanctions. Russia and the United States have lifted targeted sanctions to allow U.S. The 33rd TsNIII, GosNIIOKhT, and the 27th Scientific Center have engaged in activities to develop Russia’s chemical weapons capabilities, including technologies for delivering such weapons. Skoch could not be immediately reached by CNN for comment. EU Russian Sanctions. Found inside – Page 184Initially only one financial institution was added to the sanctions list: the Russian National Commercial Bank established in Crimea to handle banking business in the annexed peninsula. It is wholly owned by the regional government of ... Today's action targets seven individuals pursuant to E.O. We are taking this step due to the malign activities in which Russia’s defense sector engages – especially with respect to its chemical weapons program – and the revenue, access, and influence that transactions with its defense sector provide the Russian government. Found inside – Page 278See also Sanctions datasets on, 105–106 defined, 104 effects on international trade, 106–108 goal of, ... 137, 138, 139 Russian embargo against EU agricultural products, 150 sanctions and foreign policy of, 1 Sectoral Sanctions List, ... The European Union agreed to step up sanctions against Belarus over thousands of migrants stranded in freezing forests on its borders. According to the Treasury Department, Rotenberg "acquired significant assets" from his father, Arkady Rotenberg, a childhood friend of Putin's. The United States announced a salvo of sanctions Thursday against Russia in retaliation for what Washington says are "destabilizing international actions," including attacks … Arkady Rotenberg and his brother Boris have made immense fortunes in government contracting and won around, Igor Rotenberg also courted controversy in Russia over Platon, an electronic toll system that is, The Treasury Department said it sanctioned Suleiman Kerimov as a member of the government, Russia's Federation Council. Found inside – Page 346Firstly, the eu sanctions list was enlarged by 24 persons.66 Secondly, the Council introduced three new sanctions lists: (a) a list of Russian defence industry enterprises excluded from the eu investment and credit markets, (b) a list ... Found inside – Page 171is his or her attitude towards the economic sanctions against the Russian elites and companies. ... actions of the opposition leaders, who allegedly supplied the US and EU with a list of people who would be subject to sanction. Export Restrictions: Some of the waivers to restrictions on arms sales and Commerce-controlled exports of national security-sensitive (NS) items that were implemented as part of sanctions imposed in August 2018 in response to the Skripal attack will continue, including: — Export license exceptions: Temporary Imports, Exports, and Reexports (TMP); Governments, International Organizations, and International Inspections under the Chemical Weapons Convention (GOV); Baggage (BAG); Aircraft and Vessels (AVS); or Encryption Commodities and Software (ENC). The United States announced a salvo of sanctions Thursday against Russia in retaliation for what Washington says are "destabilizing international actions," including attacks … April 2017, Maclean's published a list of Russians under sanctions by the United States, the European Union, and Canada. The relevant factors include: EU – Russia Designated Entity (Values are Annex: 269/2014, Annex: 833/2014, or Any) EU – Russia Designated Entity Company Profile U.S. Treasury Secretary Steven Mnuchin told lawmakers that the Trump administration plans to levy new Russia sanctions based on a list of oligarchs and … 13661 for his role in the poisoning of Navalny. Russia has a habit of falling victim to economic sanctions for behaviour deemed to be hostile to the rest of the world. The committee's Republicans see the Nord Stream sanctions language as a positive step, sources said, but want the amendment to trigger sanctions automatically in the event of … WASHINGTON — The Biden administration on Thursday announced a wide range of punitive measures targeting Russia, including sanctions and the expulsion of diplomats, in response to the country’s aggressive behavior.. U.S. Sanctions on Russia Sanctions are considered by many to be a central element of U.S. policy to counter Russian malign behavior. Found insidesanction list. The contract itself was concluded under the Agreement between the Government of Ukraine and the Government of the Russian Federation on Industrial, Scientific and Technical Cooperation of Defense Enterprises. Kalashnikov is the Director of the Federal Penitentiary Service in Russia, or FSIN. As the unrest expanded into other parts of Eastern Ukraine, and later escalated into the ongoing war in the Donbass region, the scope of the sanctions increased. This includes the oversight of the Ministry’s stocks of weapons and military equipment. Article content. Since 2016, GosNIIOKhT has expanded its research, development, testing, and evaluation capabilities. The United States also has imposed sanctions on Russia in response to (and to deter) election interference and malicious cyber-enabled activities, human rights abuses, the use of a chemical weapon, weapons proliferation, illicit trade with North Korea, and support to … Other authorities are public laws (statutes) passed by The Congress. Other names that could be on the Russian sanctions list, although not confirmed, include Sens. Among the individuals of note are Alexander Torshin, the deputy governor of the Bank of Russia, who has been a fixture at National Rifle Association events and the subject of questions from lawmakers about his connection to the US gun lobby following, Viktor Zolotov (Photo by Mikhail Svetlov/Getty Images). The Sectoral Sanctions Identifications List includes persons determined by OFAC to be operating in sectors of the Russian economy identified by the Secretary of the Treasury pursuant to Executive Order 13662. Henceforth, any person who knowingly engages in a significant transaction with any of the persons will be subject to mandatory sanctions. The sanctions threat is intended to serve as a powerful deterrent against Russian President Vladimir Putin. License applications subject to these waivers will continue to be reviewed on a case-by-case basis. 33rd TsNIII and the 27th Scientific Center are organizations subordinate to the Russian Federation Armed Forces Chemical, Biological, and Radiological Defense troops. Clarification to Russian Industry Sector Sanctions. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. The Main Intelligence Directorate (GRU), GRU officer Alexander Yevgeniyevich Mishkin, and GRU officer Anatoliy Vladimirovich Chepiga have engaged in activities that materially contribute to the possession, transport, and use of WMD by Russia, namely the chemical weapon Novichok. List of Russian Banks and Oil Companies Under Sanction September 12, 2014 Share Print 0 Europe and the U.S. are trying to hit Russia’s economy by restricting its access to … Today, the Department of State designated the FSB, GosNIIOKhT, the 33rd TsNIII, the 27th Scientific Center, the GRU, and GRU officers Alexander Yevgeniyevich Mishkin and Anatoliy Vladimirovich Chepiga pursuant to Section 1(a)(ii) of E.O. With about RUB 988bn (USD 26bn) in gross premium written, in 2014, the Russian insurance industry ranked 27th in the world. WASHINGTON – Due to continued Russian efforts to destabilize eastern Ukraine, Treasury Secretary Jacob J. Lew today determined that persons operating within Russia’s defense and related materiel sector may now be subject to targeted sanctions under Executive Order 13662. The Treasury Department said it was sanctioning Kirill Shamalov "for operating in the energy sector of the Russian Federation economy," a state-dominated sector of the Russian economy, but that doesn't appear to be the only reason the young tycoon landed on the list. List of Russian Banks and Oil Companies Under Sanction September 12, 2014 Share Print 0 Europe and the U.S. are trying to hit Russia’s economy by restricting its access to …
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