WSJ: The US Treasury will lift sanctions from Kazakhstan’s Bereke Bank, which was previously a subsidiary of Sberbank of Russia The reason for this decision is that now the bank is wholly owned by a Kazakh company. The removal of the bank from the US sanctions list is expected to take effect on March 6, […]
US Blocks Crypto Addresses of Sanctioned Citizens The US will impose “full blocking sanctions” on Jonathan Zimenkov and his crypto addresses due to his ties to the sanctions evasion network. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has added two cryptocurrency wallets believed to be linked to a Russian sanctions […]
US Department of the Treasury Recognizes Wagner PMC as Significant “Transnational Criminal Organization” Sanctions against the organization will be expanded. This information was confirmed at a briefing by the chairman of the White House, John Kirby, earlier this was reported by the American media. Source link
The US Treasury announced the blocking of the assets of the fund “associated with Kerimov” The trust has $1 billion in assets and is registered in Delaware, according to the Treasury Department. Karimov has been under US sanctions since 2018, in the spring Washington included him in the list of persons for priority sanctions control […]
The US Treasury imposes sanctions against the children of Russian officials. Among them: Denis Bortnikov (son of the head of the FSB Alexander Bortnikov), Pyotr Fradkov (son of the ex-premier of the Russian Federation Mikhail Fradkov), Vladimir Kiriyenko (son of the deputy head of the Presidential Administration of the Russian Federation Sergei Kiriyenko).