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Treasury Amends Russia and Ukraine Sanctions List

Jaclyn Jaeger | December 23, 2015

The Department of the Treasury’s Office of Foreign Assets Control yesterday designated and identified 34 new individuals and entities under four executive orders related to Russia and Ukraine. The updated sanctions list also provides several new lessons for compliance officers.

Among the new sanctioned individuals entities include:

  • 14 individuals and entities linked to those that have engaged in serious and sustained evasion of existing sanctions or are 50 percent or more owned by a designated entity;
  • Six separatists designated for threatening the security or stability of Ukraine;
  • Two former Ukrainian government officials for being complicit in the misappropriation of public assets and/or threatening the security or stability of...
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