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Economic Sanctions
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US alleges sanctions Russian oligarch’s Suleiman Kerimov niece made payments for his $300M mega yacht
Prosecutors allege that new documents show Kerimov’s niece, Alisa Gadzhieva, entered into a loan agreement with the company that owns the yacht, Errigal Marine Limited, and then made two payments to Khudainatov’s holding company, Invest International Finance Ltd, Intelligence Online reported…
US Treasury focuses on major players involved in sanctions evasion schemes supporting Russia and North Korea
The Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a network of five entities for enabling illicit payment channels between Russia and North Korea (DPRK). This action aims to disrupt financial schemes supporting the DPRK’s weapons of mass destruction programs and Russia’s war against Ukraine emphasizing the Kremlin’s dependence on the DPRK for military assistance amid growing isolation…
US Treasury sanctions Iranian officials connected to human rights violations
12 individuals designated in connection with the Iranian regime’s ongoing, violent repression of the Iranian people, both within Iran’s borders and abroad.
UK sanctions 10 vessels in Russia’s ‘shadow fleet’, a group of ships that use illicit practices to avoid sanctions on Russian oil
The UK’s action directly targets vessels that facilitate the movement of Russian oil to sanctioned or restricted markets, undermining sanctions and allowing Russia to sustain its economy during the war. The sanctioned vessels will face restrictions on insurance, port access, and financial transactions, making it harder for them to operate internationally…
UK Govt launches Office of Trade Sanctions Implementation (OTSI) to enforce UK trade sanctions, whose powers come into effect on 10 Oct 2024
The OTSI will be responsible for the enforcement of UK trade sanctions, ensuring compliance with UK laws on financial, commercial, and trade-related restrictions. The OTSI will work closely with international counterparts to ensure the UK’s sanction policies align with broader global measures, particularly post-Brexit…
Treasury sanctions enablers of the Intellexa Commercial Spyware Consortium
Targets five individuals and one entity associated with the Intellexa Consortium for their role in developing, operating, and distributing commercial spyware technology that presents a significant threat to the national security of the United States.
US Treasury sanctions Georgian officials and extremists for serious human rights abuse
Targets two Georgian government officials associated with brutal crackdowns on peaceful protestors and political opponents, and two private Georgian citizens that are responsible for or complicit in, or have directly or indirectly engaged in violently suppressing the exercise of the freedom of peaceful assembly of Georgians engaged in the democratic process and peaceful expression.
EU Council extends individual sanctions related to Russia’s war of aggression against Ukraine and violations of territorial integrity for an additional 6 months
The existing restrictive measures provide for travel restrictions for natural persons, the freezing of assets, and a ban on making funds or other economic resources available to the listed individuals and entities. Sanctions will continue to apply to over 2200 individuals and entities, many of which are targeted in response to Russia’s ongoing unjustified and unprovoked military aggression against Ukraine.
OFAC issues the interim final rule to amend the Reporting, Procedures and Penalties Regulations extending recordkeeping requirements for certain transactions from 5 to 10 years
The burden of the recordkeeping requirement imposed by this rule is minimal because the records required to be maintained are likely maintained under standard business practice. The recent increase in the recordkeeping period to 10 years from five years could impose a temporary incremental burden on recordkeepers while they update their recordkeeping practices and adjust storage requirements to maintain records for a longer period of time…
US Treasury sanctions Cambodian tycoon and businesses linked to human trafficking and forced labor in furtherance of cyber and virtual currency scams
Action targets Cambodian businessman Ly Yong Phat (Ly), his conglomerate L.Y.P. Group Co., LTD (L.Y.P. Group), and O‑Smach Resort for their role in serious human rights abuse related to the treatment of trafficked workers subjected to forced labor in online scam centers.
US Treasury targets Venezuelan officials aligned with Nicolas Maduro in response to electoral fraud
16 Maduro-aligned officials designated, who obstructed a competitive and inclusive presidential election process in Venezuela and violated the civil and human rights of the people.
US DoJ has seized an aircraft used for violating export control and sanctions laws
The U.S. seized a US $13 million aircraft allegedly smuggled for violating export controls and sanctions. Officials stressed that no aircraft for sanctioned Venezuelan figures can escape enforcement. The seizure aided by Dominican authorities, highlights the US government’s commitment to enforcing sanctions and reclaiming illegal assets…