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Section 241 of the Countering America's Adversaries Through Sanctions Act of 2017 (СААTSA) required the Secretary of the Treasury, in consultation with the Director of National Intelligence and the Secretary of State, to submit to the appropriate congressional committees a detailed report оп senior political figures and oligarchs in the Russian Federation (Section 241 (a)(1)) and on ...
New Zealand imposed "largely symbolic" sanctions in May 2014, [25] and in September 2014, Australia placed Russia, Crimea, and Sevastopol on the Australian autonomous sanctions list in response to the Russian threat to the sovereignty and territorial integrity of Ukraine, [26] [27] [28] while Japan sanctioned Russian military-related technology ...
Since 2014, hundreds of Russian oligarchs and their companies have been hit with US sanctions for their support of "the Russian government's malign activity around the globe". [5] [6] In 2022, many Russian oligarchs and their close family members were targeted and sanctioned by countries around the world as a rebuke of Russia's war in Ukraine.
The Foreign Office said the UK has targeted more than 1,000 individuals and businesses under the Russia sanctions scheme since the Kremlin’s invasion of Ukraine began on February 24.
The full list of the new recipients of Thursday's U.S. sanctions include the 328 Duma members; Sberbank head Herman Gref; oligarch Gennady Timchenko; and 17 board members of the Russian financial ...
The Justice Department announced Wednesday that it had charged a Russian oligarch with sanctions violations and that officials have dismantled a cybercrime operation controlled by a Russian ...
Russia: 71 11.5 –US$6.9B: Steel, telecom, and investments in the privatization of Russia [11] 8: 173 Gennady Timchenko: Russia Finland Armenia: 72 11.3 –US$10.7B: Oil & gas industry and investments in the privatization of Russia [12] 9: 177 Andrey Melnichenko: Russia United Arab Emirates: 52 11.1 –US$6.8B: Coal industry and fertilizer [13 ...
The Biden administration has charged a Russian oligarch linked to the Kremlin with violating U.S. government sanctions, and disrupted a cybercrime operation that was launched by a Russian military ...