US Sanctions – December 22

Russian Harmful Foreign Activities Sanctions Regulations Web General License 28A

"The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing one general license (GL) issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations: GL 28A, which was previously made available on OFAC's website."

87 FR 73635-36
Published 12-01-2022

Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 51 and 52

"The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing two general licenses (GLs) issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations: GLs 51 and 52, each of which was previously made available on OFAC's website. "

87 FR 73636-37
Published 12-01-2022

Publication of Russian Harmful Foreign Activities Sanctions Regulations Determination and Web General Licenses 55, 56, and 57

"The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a determination issued pursuant to an April 6, 2022 Executive order, which was previously made available on OFAC's website. OFAC is also publishing three general licenses (GLs) issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations: GLs 55, 56, and 57, each of which was previously made available on OFAC's website."

87 FR 76931-32
Published 12-16-2022

Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 13C

"The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing one general license (GL) issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations: GL 13C, which was previously made available on OFAC's website."

87 FR 76930
Published 12-16-2022

Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 54

"The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing one general license (GL) issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations: GL 54, which was previously made available on OFAC's website."

87 FR 76930-31
Published 12-16-2022

Notice of Department of State Sanctions Actions

"The Secretary of State has imposed sanctions on twenty-nine individuals.... The Secretary of State has determined, pursuant to Section 1(a)(iii)(A) of E.O. 14024, that Nikolay Valentinovich Andrianov, Vladimir Vladimirovich Artyakov, Natalya Vladimirovna Borisova, Vasily Yuryevich Brovko, Oleg Nikolaevich Evtushenko, Victor Nikolayevich Kiryanov, Yury Nikolayevich Koptev, Dmitry Yuryevich Lelikov, Vladimir Zalmanovich Litvin, Aleksander Yuryevich Nazarov, Pavel Mikhaylovich Osin, Aleksandr Nikolaevich Popov, Anatoly Eduardovich Serdyukov, Elena Oduliovna Sierra, Natalya Ivanova Smirnova, Sergey Anatolyevich Tsyb, Nikolai Anatolevich Volobuev, Maksim Vladimirovich Vybornykh, and Igor Nikolaevich Zaviyalov to be or have been a leader, official, senior executive officer, or member of the board of directors of an entity whose property and interests in property are blocked pursuant to E.O. 14024. The Secretary of State has determined, pursuant to Section 1(a)(v) of E.O. 14024, that Dmitriy Vladimirovich Artyakov, Tatiana Vladimirovna Artyakova, Tina Kandelaki, Leontiy Andreyevich Kondrakhin, Melaniya Andreyevna Kondrakhina, Tatiana Borisovna Kiryanova, Sergey Anatolevich Serdyukov, Natalya Anatolevna Serdyukova, and Evgeniya Nikolaevna Vasileva are spouses or adult children of persons blocked whose property and interests in property are blocked pursuant to subsection (a)(ii) or (iii) of Section 1 of E.O. 14024."

87 FR 74466-67
Published 12-05-2022

Notice of Department of State Sanctions Actions

"The Secretary of State has imposed sanctions on 23 individuals.... The Secretary of State has determined, pursuant to Section 1(a)(ii)(F) of E.O. 14024, Volodymyr Valeriyovych Rogov, Oleksandr Fedorovych Saulenko, Volodymyr Volodymyrovich Bandura, Valery Mykhailovych Pakhnyts, Mikhail Leonidovich Rodikov, Vladimir Aleksandrovich Bespalov, Pavlo Ihorovych Filipchuk, Tetyana Yuriivna Tumilina, Hennadiy Oleksandrovych Shelestenko, Oleksandr Yuriyovych Kobets, Ihor Ihorovych Semenchev, Tetyana Oleksandrivna Kuz'mych, Serhiy Mykolayovych Cherevko, Yevhen Vitaliiovych Balytskyi, Andrey Dmitrievich Kozenko, Oleksiy Sergeevich Selivanov, Andriy Leonidovich Siguta, Anton Robertovich Titskiy, Andriy Yuriovych Trofimov, Anton Viktorovich Koltsov, Mykyta Ivanovich Samoilenko, and Viktor Andriyovych Emelianenko are responsible for or complicit in, or have 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 on behalf of, or for the benefit of, directly or indirectly, the Government of the Russian Federation. "

87 FR 74967-68
Published 12-05-2022

Notice of Department of State Sanctions Actions

"The Secretary of State has imposed sanctions on seven individuals and six entities.... The Secretary of State has determined, pursuant to section 1(a)(ii)(F) of E.O. 14024, Kostyantyn Volodymyrovych Ivashchenko, Sergey Vladimirovich Yeliseyev, Volodymyr Vasilyovich Saldo, Kyrylo Serhiyovych Stremousov, and Salvation Committee For Peace And Order are responsible for or complicit in, or has 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 on behalf of, or for the benefit of, directly or indirectly, the Government of the Russian Federation. The Secretary of State has determined, pursuant to section 1(a)(i) of E.O. 14024, that Dmitriy Aleksandrovich Pumpyanskiy, Andrey Igorevich Melnichenko, and Alexander Anatolevich Ponomarenko operate or have operated in the financial services sector or the aerospace sector of the Russian Federation economy. The Secretary of State has determined, pursuant to section 1(a)(vii) of E.O. 14024, that Joint Stock Company State Transportation Leasing Company, GTLK Asia Limited, GTLK Europe Capital Designated Activity Company, GTLK Europe Designated Activity Company, and GTLK Middle East Free Zone Company are owned or controlled by, or has acted or purported to act for or on behalf of, directly or indirectly, the Government of the Russian Federation or any person whose property and interests in property are blocked pursuant to E.O. 14024."

87 FR 74466
Published 12-05-2022

Russian Harmful Foreign Activities Sanctions Regulations 31 CFR Part 587, GENERAL LICENSE NO. 8D, Authorizing Transactions Related to Energy

Published 11-10-2022

Russian Harmful Foreign Activities Sanctions Regulations 31 CFR Part 587, GENERAL LICENSE NO. 53, Authorizing Transactions for Diplomatic Missions of the Russian Federation Prohibited by Directive 4 under Executive Order 14024

Published 11-10-2022

Russian Harmful Foreign Activities Sanctions Regulations 31 CFR part 587, GENERAL LICENSE NO. 40C: Civil Aviation Safety

Published 11-14-2022

Global Terrorism Sanctions Regulations 31 CFR Part 594, GENERAL LICENSE NO. 21: Authorizing Limited Safety and Environmental Transactions Involving Certain Vessels

Published 11-16-2022

Russia-related General License 13C - Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order 14024

Published 11-21-2022

Russia-related General License 54 - Authorizing Certain Transactions Involving VEON Ltd. Prohibited by Executive Order 14071

Published 11-18-2022

Russia-related General License 58 - Authorizing the Wind Down and Rejection of Transactions Involving Public Joint Stock Company Rosbank

Published 12-15-2022

Russia-related General License 59 - Authorizing Transactions Related to Debt or Equity of, or Derivative Contracts Involving, Public Joint Stock Company Rosbank

Published 12-15-2022