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April 18 - May 2, 2022 Russian sanctions update

Russia, USA - May 3 2022 Between April 18 and May 2, 2022, the US government continued to ratchet up economic sanctions, export controls, and other restrictive trade measures…

Jordan Cannon, Peter Edward Jeydel, Edward J. Krauland, Ryan Pereira, Meredith Rathbone, David M. Stetson, Martin Willner, Wendy Wysong

US sanctions on Russia continue to grow

Russia, USA - April 18 2022 Between April 5 and April 17, 2022, the US government took several steps to ratchet up economic sanctions, export controls, and other restrictive…

Evan Abrams, Alexandra E.P. Baj, Jordan Cannon, Ryan Pereira, Meredith Rathbone, David M. Stetson

A summary of the latest US sanctions on Russia

Russia, USA - April 4 2022 Between March 24 and April 1, 2022, the US Treasury Department’s Office of Foreign Assets Control (OFAC) designated over 400 Russian elites, Duma…

Jordan Cannon, Ryan Pereira, Meredith Rathbone, David M. Stetson, Wendy Wysong

Update: New US sanctions on Russia target certain imports, exports, dollar banknotes, and investments

Russia, Ukraine, USA - March 21 2022 As of March 20, 2022, a new Executive Order (EO) prohibited certain imports, exports, the transfer of US dollar banknotes to Russia, and new…

Alexandra E.P. Baj, Jordan Cannon, Peter Edward Jeydel, Nicholas Kimbrell, Ryan Pereira, Meredith Rathbone, David M. Stetson, Nicholas Turner, Wendy Wysong

What US financial institutions need to know about FinCEN’s Russian sanctions evasion and ransomware guidance

Russia, USA - March 15 2022 On March 7, 2022, the Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury published guidance (Guidance) for US…

Ed Krauland, Evan Abrams, David M. Stetson, Nicholas Turner