List of sanctioned persons russia

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August undefined, 2024

WebSanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian … WebThe Consolidated List consists of two sections, specified below: Individuals (704 individuals) Entities and other groups (254 entities) Individuals are listed alphabetically by their names as it...

Canadian Sanctions Related to Russia - GAC

Web28 sep. 2024 · Switzerland De-Lists Designated Individuals under Russia Sanctions September 28, ... Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic. ... The updated list of sanctioned individuals and entities is here. Web1 mrt. 2024 · persons said to have facilitated Russia’s military aggression from Belarus; and members of the Russian State Duma not already included in the EU’s asset freeze list. The full list of names added to the EU’s designated persons list appears in Annex I to Regulation 2024/332; as is the case with the UK, this includes Vladimir Putin and Sergei … how heavy is balsa wood

Russia ban list of 963 Americans includes Biden, Harris, Zuckerberg

WebThe US, EU, UK, Canada, Australia and others have imposed a series of sanctions (many joint and coordinated) against Russia. Overview Key Contacts We aim to keep you up to date with the latest developments in relation to sanctions and other measures that may impact your business. Web1 apr. 2024 · Sanctioned persons in (or in the context of) Russia and Belarus include government members, e.g., Putin himself, members of the Russian Parliament (Duma) and of the Russian Federation Council, “oligarchs and businessmen active in the oil, banking and finance sectors, as well as government members, high-level military personalities, and … Web14 uur geleden · Since the war began on Feb. 24, 2024, the EU has imposed 10 Russia-related sanctions packages, blacklisting a total of 1,473 people and 207 entities. RELATED Ukraine secures World Bank assistance ... highest storage blu ray

List of people and organizations sanctioned during the Russo …

List of sanctioned persons russia

All you need to know about port, trade and party sanctions against Russia

WebThe Russia Sanctions Act 2024 and its Regulations must be complied with by: All New Zealand citizens no matter where they are in the world. All individuals in New Zealand … WebAutonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014 US and other countries' sanctions laws You should consider the wider legal and commercial context of your activities, and seek your own legal advice on the sanctions laws of other countries, including the United States, that may be relevant to you.

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WebThe sanctioned individuals include Russian businesspersons such as Alisher Usmanov, Gennady Timchenko, Petr Aven, Mikhail Fridman, Igor Sechin and Alexey Mordaschov, along with government officials and media profiles. 1 WebSeven people in Russia’s media industry were on the EU sanctions list, including TV show host Tigran Keosayan, talk show host Olga Skabeyeva and the editor in chief of news …

WebEach sanctions committee established by the United Nations Security Council therefore publishes the names of individuals and entities listed in relation to that committee as … WebThe lists of products that you cannot export to or import from Russia are published in the annexes to EU regulations. Always check if your products fall under the current sanctions before you export products or services to Russia, or if you import products from Russia.

Web30 mrt. 2024 · EU. Democratic People's Republic of Korea (DPRK – North Korea) Restrictive measures in relation to the non-proliferation of the weapons of mass destruction (WMD) UN and EU. Democratic Republic of the Congo. Restrictive measures in view of the situation in the Democratic Republic of the Congo. UN and EU. Guinea. Web16 dec. 2024 · FCA statement on new financial sanctions on Russia Financial sanctions FAQs Anti-money laundering helpline Our anti-money laundering helpline offers support on anti-money laundering issues, including sanctions and high-risk jurisdictions lists. Call: 020 7320 9544 Email: [email protected] Opening hours: 9am to 5pm, Monday to Friday

Web10 jul. 2024 · Russia’s actions destabilising the situation in Ukraine. Decision 2014/512/CFSP. The decision imposes economic sanctions, including a ban on the sale, supply, transfer or export of weapons, dual-use goods and technology and certain oil exploration and production technology, and on assistance with goods and technology …

WebRussia carried out a wave of strikes against Ukraine Thursday and continued to focus its main offensive efforts in the east, according to the Ukrainian military. Follow here for live … highest stock trading volumeWeb2 dagen geleden · Demetris Ioannides and Christodoulos Vassiliades – financial fixers for Putin’s allies Abramovich and Usmanov – sanctioned. Usmanov’s financial network, including companies USM, Curzon ... highest storage flash drive in the worldWeb1 mrt. 2024 · Among the key individuals are Sergei Shoigu, the Russian defence minister, and head of Russian security service Alexsandr Bortnikov. Both feature on the EU and US travel ban as well as the asset freeze list. The EU imposed further sanctions of 351 members of the Russian parliament. how heavy is beskarWeb8 uur geleden · The European Union has addedRussia's Wagner mercenary group to its list of sanctioned organizations, along with RIA FAN, a Russian news agency linked to Wagner chief Yevgeny Prigozhin. how heavy is big showWeb9 mrt. 2024 · The EU added 14 more Russian business people with close links to the Kremlin and 146 lawmakers to its sanctions list on Wednesday, in measures approved in response to the invasion of Ukraine. The ... highest storage on iphoneWeb23 feb. 2024 · Prohibitions. 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. On March 17, 2014, the Special Economic Measures … how heavy is black widowWebUK sanctions. Russian ships are prohibited from 1 st March 2024 from entering ports in the United Kingdom. Russian ships include: a ship owned, controlled, chartered or operated by a designated person. a ship owned, controlled, chartered or operated by persons connected with Russia. a ship registered in Russia, or. highest storage on flash drive