Witryna29 kwi 2024 · Ofac sanctions violations usually stem from financing sanctioned cargo or aiding or transacting with a vessel, or vessel owner/operator that is ultimately beneficially owned 50% or more by a … Witryna7 kwi 2024 · Alexander Abramov (Sanctioned by Australia on April 7, 2024 and the U.K. on November 2, 2024). Vagit Alekperov (Sanctioned by Australia on April 9, 2024; the U.K. on April 13, 2024; and Canada on ...
UK sanctions 178 Russian separatists in breakaway regions
Witryna26 lut 2024 · Additional sanctions followed for certain oil production activities of Gazprom, Gazprom Neft, Rosneft, Lukoil, and Surgutneftegas. These restrictions made doing … Witryna27 kwi 2024 · Since late February 2024, the United States (U.S.), the European Union (EU) and its member states, the United Kingdom (U.K.), and many others — including Japan, Australia, New Zealand, Taiwan and Canada — have imposed sweeping new sanctions on Russia in response to its invasion of Ukraine. rtr law group richmond va
Lukoil chief says sanctions may last a decade Financial Times
Witryna13 mar 2024 · In 2014, after Russia invaded the Crimea region of Ukraine, new, relatively mild U.S. sanctions barred the provision of certain services and advanced technologies to Lukoil and several other... Witryna21 kwi 2024 · Alekperov, who was sanctioned by the U.K. and Australia earlier this month, informed the company about his decision to resign as a member of the board … Witryna1 mar 2024 · The list of those sanctioned include: Petr Aven A major shareholder in Alfa-Bank, Russia’s largest commercial bank. He is also a member of the board of directors on the investment business,... rtr led limited