procedure

Balkans-related Designation; Russia-related Designation Update

ID 24134

The Office of Foreign Assets Control (OFAC) has published a press release to inform about new sanction measures. Specifically, the Office added one individual to its ‚Specially Designated Nationals and Blocked Persons List‘ (SDN List) pursuant to existing sanction regulations (Executive Order 14033 for being involved in political bribery and corruption in Serbia. The newly designated person is the following:
VULIN, Aleksandar, Serbia; DOB 02 Oct 1972; POB Novi Sad, Serbia; nationality Serbia; citizen Serbia; Gender Male (individual) [BALKANS-EO14033].
OFAC has also published a related press statement explaining the reasoning behind the sanction measures.

OFAC additionally modified the records of an already sanctioned individual based on Executive Order 14024 whose records are changed from
IVANOV, Nikolayevich Andrey (Cyrillic: ИВАНОВ, Николаевич Андрей), House – 113A, Ust-Labinskiy 352303, Russia; House – 36/ APPT – 3, Kolomna 140415, Russia; Moskovskaya Oblast, Russia; DOB 13 Apr 1983; nationality Russia; citizen Russia; Gender Male; Identification Number M0381 (Russia); alt. Identification Number B90381 (Russia) (individual) [RUSSIA-EO14024] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
-to-
IVANOV, Andrey Nikolayevich (Cyrillic: ИВАНОВ, Андрей Николаевич), House – 113A, Ust-Labinskiy 352303, Russia; House – 36/ APPT – 3, Kolomna 140415, Russia; Moskovskaya Oblast, Russia; DOB 13 Apr 1983; nationality Russia; citizen Russia; Gender Male; Identification Number M0381 (Russia); alt. Identification Number B90381 (Russia) (individual) [RUSSIA-EO14024] (Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

Other Features
asset freezing
financial resources
sanctions
Date Published: 2023-07-11
Regulatory Framework: US Sanctions
Regulatory Type: procedure
Asset Management
procedure

US sanctions West Bank update – US sanctions in connection with violence in ...

ID 26974
The US Treasury Department’s Office of Foreign Assets Control (OFAC) has imposed san ...

Counter Terrorism Designations

ID 26592
The Office of Foreign Assets Control (OFAC) has published a press release to inform about ...

Issuance of new Russia-related Executive Order and related Determinations; Issuance ...

ID 26495
The Office of Foreign Assets Control, OFAC, has issued a press release to inform of variou ...

Publication of Updated Guidance on Implementation of the Price Cap Policy for Crude ...

ID 26429
The Office of Foreign Assets Control (OFAC) has published a press release to inform about ...
  • Topic Filter

    Top Tag Search
    Top Tag Search
    Top Tag Search
    Top Tag Search
You are on the training version of RISP core with limited functions and data. Please subscribe to RISP core for professional or academic use. We supply free real time datasets for approved academic research; professional subscriptions start at 950€ plus VAT per annum.

Compare Listings