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Posts tagged "Russia"

OFAC Designates Five Entities For Alleged Support Of Russian Financier Of Destabilization Of Sudan

russian-flag-1168889_640.jpgThe Federal government announced more sanctions last week against a Russian Federation financier already in its crosshairs for his alleged support of crackdowns against democracy protests in Sudan.

OFAC Designates 18 Russian Nationals For Election Disruptions, Hacking, and Nerve Agent Killings

russian-flag-1168889_640.jpgThe Federal government last week sanctioned over a dozen Russian Federation nationals due to allegations that they were involved in manipulating U.S. elections, hacking into the World Anti-Doping Agency's (WADA) computer systems, and releasing a nerve agent in England.

Several Russian Federation Individuals And Companies Sanctioned by OFAC Due To Illicit Activities In Ukraine

russian-flag-1168889_640.jpgTwo Russian nationals and nine Russian companies have been given additional sanctioned by the United States government on accusations that they were involved in "malign activities" intended to destabilize the Ukrainian government.

Two Firms And Two Individuals Designated By OFAC For Allegedly Aiding Previously-Listed Russian Company

russian-flag-1168889_640.jpgThe United States Treasury Department announced the listing last week of a Russian firm, a Slovak firm, and two other Russian individuals on allegations that the quartet circumvented sanctions placed on another Russian firm that was listed previously.

Russian Bank And North Korean Individual Listed By OFAC For Allegedly Aiding DPRK's WMD Program

north-korea-1151137_640.jpgA Russian bank, several associated firms, and one individual were the recipients of sanctions by the Federal government last week due to their alleged involvement with North Korea's weapons of mass destruction program.

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