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Results: 1-10 of 1,363

OFAC adds Rosneft and VEB subsidiaries to SSI list, designates Russian SDNs, advises on evasion
  • Steptoe & Johnson LLP
  • Russia, Ukraine, USA
  • August 10 2015

On July 30, 2015, OFAC added 11 individuals and 15 entities in Russia and Ukraine to its Specially Designated Nationals and Blocked Persons List (SDN


OFAC updates Russia and Ukraine sanctions lists, issues advisory on evasion of Crimea embargo
  • Debevoise & Plimpton LLP
  • Russia, Ukraine, USA
  • August 5 2015

On July 30, 2015, following the announcement of the European Union's extension of E.U. sanctions on Russia (see our Client Update), the U.S. Treasury


OFAC releases Crimea Sanctions Advisory; adds additional Russian and Ukrainian persons to Specially Designated Nationals and Sectoral Sanctions Identifications Lists
  • Akin Gump Strauss Hauer & Feld LLP
  • Russia, Ukraine, USA
  • August 5 2015

As part of our continued coverage on U.S. sanctions against Russia and Ukraine, we share with you some detail on new guidance involving Crimea


OFAC warns financial and international trade sectors on evasion of Crimean sanctions
  • Davis Wright Tremaine LLP
  • Ukraine, USA
  • August 5 2015

On Dec. 19, 2014, President Obama issued Executive Order 13685, "Blocking Property of Certain Persons and Prohibiting Certain Transactions With


OFAC provides guidance to financial institutions to help comply with Crimea sanctions regulations
  • BuckleySandler LLP
  • Russia, Ukraine, USA
  • August 3 2015

On July 30, OFAC issued a “Crimea Sanctions Advisory,” highlighting certain actions that have been used to circumvent or evade U.S. sanctions


Additional U.S. sanctions imposed on Russian and Ukrainian persons, but no significant escalation
  • Dechert LLP
  • Canada, European Union, Russia, Ukraine, USA
  • August 3 2015

On July 30, 2015, the U.S. Government added dozens of Russian and Ukrainian individuals and entities to the Ukraine-related sanctions lists.1 U.S


OFAC warns of tactics used to circumvent Crimea embargo
  • Debevoise & Plimpton LLP
  • Russia, Ukraine, USA
  • August 1 2015

On 30 July 2015, the US Treasury Department's Office of Foreign Assets Control ("OFAC") published what it described as an "important Crimea Sanctions


EU intends to amend reasons for listings of 26 individuals and one entity
  • Debevoise & Plimpton LLP
  • European Union, Ukraine
  • August 1 2015

On 14 July 2015, the EU Council issued a notice concerning 26 individuals and one entity subject to restrictive measures designated by Council


US blocks “sanctions evaders” linked to Timchenko and Rotenberg, individuals linked to former Ukrainian government, and Crimean port and ferry operators, and identifies more SSI banks and energy companies
  • Debevoise & Plimpton LLP
  • Russia, Ukraine, USA
  • August 1 2015

On 30 July 2015, the United States Department of the Treasury added numerous individuals and entities to its Specially Designated Nationals ("SDN"


The US strengthens UkraineRussia-related sanctions and issues Crimea Sanctions Advisory
  • Clyde & Co LLP
  • USA, Russia, Ukraine
  • July 31 2015

On July 30, 2015, the US made a number of significant designations under its UkraineRussia-related sanctions program. Eleven individuals and 15