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May 8, 2023 · Putting Rosatom State Nuclear Energy Corporation in the 11th package of Russia sanctions is facing fierce opposition from some of Europe’s largest energy companies that continue to do business with the Russian nuclear energy giant.
Jun 25, 2019 · Robert Mueller, the special counsel leading the probe into alleged Russian interference in the election, was the head of the FBI when it investigated Rosatom officials’ extortion and corruption. What new documents reveal about the Uranium One deal. Unveiled memos conflict with the Justice Department's statement.
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- Network of Alisher Usmanov’s USM Holdings
- Constraining Sanction Evasion Capacity
- The Network of Christodoulos Vassiliades
- The Network of Aleksei Bashkirov
- Actions Undermining The Peace and Security of Ukraine
- Targeting The Defense Sector Activities of Russia
- Constraining Rosatom
- Sanctions Implications
The Department is designating, pursuant to Section 1(a)(vii), U.S. designated oligarch Alisher Burhanovich Usmanov’s (Usmanov) company, USM Holding, which is the primary entity through which Usmanov owns and controls the majority of his companies, along with the following entities organized under USM: 1. Obshchestvo S Ogranichennoi Otvetstvennostyu...
The Department is designating 27 entities and individuals involved in the facilitation of sanctions evasion activity via international transshipment. 1. Yevgeniy Ivanovich Ditrikh (Ditrikh) is being designated pursuant to Section 1(a)(iii)(C) for being or having been a leader, official, senior executive officer, or member of the board of directors ...
The Department is designating the network of the lawyer Christodoulos Vassiliades. Vassiliades and the entities and individuals in his network have served as prolific enablers of a number of Russian oligarchs. 1. Christodoulos Georgiou Vassiliades (Vassiliades) is being designated pursuant to Section 1(a)(iii)(A) for being or having been a leader, ...
The Department is designating the network of Aleksei Bashkirov, a member of the board of directors of Norilsk Nickel. The designation of Bashkirov and entities he owns or controls will not result in the blocking of Norilsk Nickel. 1. Aleksei Vladimirovich Bashkirov (Bashkirov) is being designated pursuant to Section 1(a)(i) for operating or for hav...
The Department is designating the following entities pursuant to Section 1(a)(ii)(F) for being responsible for or complicit in, or for having directly or indirectly engaged or attempted to engage in, activities that undermine the peace, security, political stability, or territorial integrity of the United States, its allies, or its partners, for or...
The Department is designating two entities and one individual involved in the Kremlin’s war effort. 1. China HEAD Aerospace Technology Company,a PRC-based satellite image reseller that supplied satellite imagery of locations in Ukraine to entities affiliated with PMC Wagner and Yevgeniy Prigozhin. China HEAD is being designated pursuant to Section ...
The Department is designating five entities and one individual that are part of the State Atomic Energy Corporation Rosatom. We are imposing these designations to constrain Rosatom, given that it uses energy exports, including in the nuclear sector, to exert political and economic pressure on its customers globally. The following entity is being de...
As a result of today’s action, and in accordance with E.O. 14024, all property and interests in property of the designated persons described above that are in the United States or in possession or control of U.S. persons are blocked and must be reported to the Department of the OFAC. Additionally, all individuals or entities that have ownership, ei...
Anti-corruption Policy. In our effort to prevent illegal behaviour within ROSATOM, we have adopted an anti-corruption and anti-embezzlement programme that provides for an integrated set of industry-specific administrative, economic, legal and human resource measures to minimise the risk of corruption, embezzlement and fraud.
May 16, 2024 · This bill will impose sanctions on Rosatom, the Russian state-owned nuclear energy corporation. “Rosatom helps the Kremlin blunt the impact of sanctions by providing revenue for Vladimir Putin’s illegal war in Ukraine,” said Chairman Kean.
REGULATIONS on Exchange of Business Gifts and Tokens of Business Hospitalitydocx, 0.03 MB. Rosatom Western Europe SARL_enpdf, 0.21 MB. Official independent channel of Rosatom State Corporation for reporting on corruption and other offenses.
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Feb 12, 2018 · Vyacheslav Ivanov, a former executive at Rosatom, was killed in a February 2018 plane crash as part of a "deep state" plot to cover up corruption by the Clintons.
