US Issues Crimea Sanctions Advisory, Designates Additional Russian and Ukrainian Individuals and Entities | White & Case LLP International Law Firm, Global Law Practice
US Issues Crimea Sanctions Advisory, Designates Additional Russian and Ukrainian Individuals and Entities

US Issues Crimea Sanctions Advisory, Designates Additional Russian and Ukrainian Individuals and Entities

White & Case Ukraine News Update

On July 30, 2015, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a Crimea Sanctions Advisory, identified certain subsidiaries of entities included on the Sectoral Sanctions Identifications List (SSI List), and added 19 Russian and Ukrainian individuals and entities to the List of Specially Designated Nationals and Blocked Persons (SDN List).

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