List of sanctioned persons russia

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August undefined, 2024

WebThe UK Sanctions List provides details of the people designated under the Regulations, and details of the sanctions in respect of which they have been designated. 1.3 Financial … 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 …

Consolidated List Australian Government Department of Foreign …

Web23 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 … Web3 mrt. 2024 · Vladimir Putin. Russian President Vladimir Putin was sanctioned on Feb. 25, the day after Russia invaded Ukraine. Putin has falsely claimed he is invading Ukraine to save the people from a neo-Nazi government, leading to a war that has already killed thousands of people. "As President, Putin is the Commander-in-Chief of the Russian … react native android widget

Live monitoring of all sanctions against Russia - CORRECTIV

Web24 feb. 2024 · Actions Taken in Coordination with G7 Metals and Mining Determination Enables Targeting of Putin Revenue Source Wide Array of Evasion-Related Targets Exposed WASHINGTON – Today, one year after the Russian Federation launched its unprovoked war against Ukraine, the U.S. Department of the Treasury’s Office of Foreign … 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. Web25 feb. 2024 · Directive 3 under E.O. 14024, prohibits U.S. persons from dealing in the debt of longer than 14 days maturity or the equity of certain Russian banks and state-owned businesses, as follows ... react native animated flatlist

Cyprus probes how its citizens got on Russia-linked sanctions list

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Web31 mrt. 2024 · Listed persons and entities are subject to targeted financial sanctions. Listed persons may also be subject to travel bans. You are responsible for undertaking the due diligence checks necessary to understand whether any of the persons or entities connected with your proposed activity are listed. Web14 apr. 2024 · Canada has added 14 people and 34 entities, including senior management figures at Russian companies that provide military services to Russia, military technology and logistics companies and those with links to the Wagner Group and the Russian aviation sector, to its Russia sanctions list. Regulations Amending the Special Economic … how to start registry editorWeb8 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. react native animated loop

"Web22 feb. 2024 · The United States Remains Fully Prepared to Impose Further, Expansive Economic Costs New Sector Determination Enables Treasury to Target Russia’s Entire Financial System WASHINGTON – Today, the United States is taking action to respond to President Vladimir Putin’s decision to recognize the so-called Donetsk and Luhansk … " - List of sanctioned persons russia

List of sanctioned persons russia

Canada adds to Russia & Belarus sanctions lists & Russia imposes ...

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. Web9 mrt. 2024 · Sanctioned Bank U.S. 2 U.K. 3 EU 4 JAPAN EU SWIFT Prohibition 5; Alpha-Bank (Alfa-Bank) ... The provision of various aircraft-related activities to any person in Russia or for use in Russia, namely overhaul, repair, inspection, replacement, modification or defect rectifications ...

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WebUK 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. WebThe Council today added 26 persons and one entity to the list of persons, entities and bodies subject to restrictive measures in respect of actions undermining or threatening …

Web15 mrt. 2024 · Some of the key political figures targeted with sanctions include the prime minister, Mikhail Mishustin, and former president Dmitry Medvedev, as well as Putin’s press secretary, Dmitry Peskov, and... WebOn May 4, 2024, Russia sanctioned 63 Japanese citizens. They include Prime Minister Fumio Kishida, Foreign Minister Yoshimasa Hayashi and other senior lawmakers. …

WebIn total, also taking into account earlier individual sanctions imposed after the annexation of Crimea in 2014, the EU has sanctioned 1 473 individuals and 205 entities. The list of individuals includes: Vladimir Putin and Sergey Lavrov are in the list of people … De EU heeft Rusland een reeks nieuwe sancties opgelegd sinds het land op 21 … Measures in response to the use of Iranian drones in Russian aggression. On 12 … Kopš Krievija 2024. gada 21. februārī atzina Ukrainas Doneckas un Luhanskas … Od kiedy 21 lutego 2024 r. Rosja uznała niekontrolowane przez ukraiński rząd … Potem ko je Rusija 21. februarja 2024 priznala območja ukrajinskih regij … Desde o reconhecimento pela Rússia das zonas não controladas pelo Governo … În urma recunoașterii de către Rusia a zonelor din Ucraina care nu sunt … Poté, co Rusko 21. února 2024 uznalo části Doněcké a Luhanské oblasti na … Web25 feb. 2024 · Many Russians were sanctioned more quickly by the EU and US than the UK. ... Some of them appeared on a list of 35 people who Russian opposition leader Alexei Navalny suggested should be sanctioned.

Web5 nov. 2024 · Sanctions against Russia: frequently asked questions. 11/05/2024. The EU and US have introduced various restrictive measures against Russia in response to the crisis in Ukraine. Legal environment regulating the situations is rapidly changing, causing multiple questions. Below we have summarized the practical experiences of our clients, …

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 … how to start remembering dreamsWebThe list of sanctioned persons and entities is kept under constant review and is subject to periodic renewals by the Council. Sanctioned individuals include: Vladimir Putin Sergey … how to start remodeling your houseWebSeven 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 … react native android wifiWeb15 mrt. 2024 · Prime Minister Justin Trudeau has been banned from entering Russia, according to a press release on the Russian Foreign Ministry’s website. The announcement came shortly after Ukrainian ... react native animated easingWeb2 dagen geleden · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is further curbing Russia’s access to the international financial system through facilitators and their businesses. The United States, in coordination with the United Kingdom, is targeting the facilitation network of Alisher Usmanov, who is … react native animated pagination dotsWeb14 mei 2024 · The Consolidated List is made up of targets from 3 different sanctions regimes, reflecting the EU’s international relationships and obligations. In more detail, the sanctions targets included in the Consolidated List are drawn from: The EU’s autonomous sanctions programs (against Syria, Russia, Venezuela, etc.) The UNSC’s sanctions … react native angryWebCyprus is investigating how a number of its nationals ended up on U.S. and British sanctions lists for allegedly cooperating with sanctioned Russians, a spokesman said on Thursday. how to start remote access on pc