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Feb 24, 2023 · Fact Sheet. Office of the Spokesperson. February 24, 2023. The United States will continue to take actions against Russia until it ends its brutal war against Ukraine. Today, the Department of State is taking actions to increase the costs on President Putin’s regime.
- Targeting Major Enterprises of Russia’s Defense-Industrial Base
- Targeting Russian State Duma and Its Members
- Key Russian Financial Sector Official and Close Putin Confidant
- New Guidance on Gold Transactions
- Sanctions Implications
Tactical Missiles Corporation JSC— often abbreviated and transliterated as KTRV — is a large, state-owned Russian defense conglomerate. KTRV produces materiel in support of Russia’s defense-industrial base, including airborne weapons and weapon systems for Russia’s navy. Among these products are various underwater weapons, as well as digital comput...
OFAC is designating The State Duma of the Federal Assembly of the Russian Federation (the Duma) and 328 of its members for their complicity in Putin’s war. The Duma, which is the Russian Parliament’s lower chamber, passed a resolution asking Putin to recognize DNR and LNR as independent states, though they are part of Ukraine. Putin recognized the ...
Herman Oskarovich Gref (Gref)is the Chief Executive Officer (CEO) of Public Joint Stock Company Sberbank of Russia (Sberbank) and Chairman of its Executive Board. On February 24, 2022, Treasury imposed correspondent and payable-through account restrictions on Sberbank, Russia’s largest financial institution. As CEO of Sberbank, Gref oversees not ju...
Treasury is also issuing a new Frequently Asked Question (FAQ)to blunt the Central Bank’s ability to deploy international reserves, including gold, to prop up the Russian economy and fund Putin’s brutal war. This guidance makes clear that any transaction involving gold related to the Central Bank of the Russian Federation is covered by existing san...
As a result of today’s action, all property and interests in property of the persons above that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to OFAC. In addition, any entities that are owned, directly or indirectly, 50 percent or more by one or more blocked persons are also blocked. All t...
May 18, 2017 · Parliamentarians and governors who are internationally wanted are in no hurry to return to Russia. Former governor Mikhail Yurevich, who is suspected of taking bribes worth 26 million rubles...
Mikhail Valeriyevich Yurevich ( Russian: Михаил Валериевич Юревич; born 13 February 1969) is a Russian businessman and politician, who was the governor of Chelyabinsk Oblast between 2010 and 2014. He was also a deputy of the 3rd and 4th State Duma of the Russian Federation, mayor of Chelyabinsk (2005–2010). [1] Biography.
- Russian
- Boris Dubrovsky
Canada is imposing sanctions on 30 Russian nationals who ran in the Kremlin-organized sham elections on September 8-10, 2023 in the temporarily Russian-occupied territory of Kherson Oblast in Ukraine. List of individuals. - December 8, 2023. (30 individuals) Dmitry Yurievich BULANOV.
Sep 15, 2022 · Rusich is led by Alexey Yurevich Milchakov (Milchakov) and Yan Igorevich Petrovskiy (Petrovskiy). Milchakov, who has developed a reputation for extreme brutality, was wounded in Rusich’s initial combat near Kharkiv, Ukraine in 2022.
