Russia: EO 14024 §11 (foreign financial institutions)
Secondary sanctions risk · recorded on 6,431 active entries on OFAC's list.
As OFAC's list records it
Secondary sanctions risk: See Section 11 of Executive Order 14024.
“Russia: EO 14024 §11 (foreign financial institutions)” is our shorthand for the note above. This page lists the entries whose OFAC entry records it — what the list records, not legal advice on what applies to a particular transaction. About these measures.
- Vyacheslav Yuryevich LOGINOVMar 24, 2022
- Vyatscheslav Serafimovich MAKAROVMar 24, 2022
- Yana Valeryevna LANTRATOVAMar 24, 2022
- Yaroslav Yevgenyevich NILOVMar 24, 2022
- Yelena Aleksandrovna YEVTYUKHOVAMar 24, 2022
- Yelena Veniaminovna BONDARENKOMar 24, 2022
- Yevgeny Alekseevich FYODOROVMar 24, 2022
- Yevgeny POPOVMar 24, 2022
- Yevgeny Viktorovich LEBEDEVMar 24, 2022
- Yevgeny Vladimirovich MARKOVMar 24, 2022
- Yuliya Nikolayevna DROZHZHINAMar 24, 2022
- Yuliya Vasilyevna OGLOBLINAMar 24, 2022
- Yuliya Vladimirovna SARANOVAMar 24, 2022
- Yuri Aisovich NAPSOMar 24, 2022
- Yuri Innokentyevich GRIGORYEVMar 24, 2022
- Yuri Nikolayevich SHVYTKINMar 24, 2022
- Yury Aleksandrovich PETROVMar 24, 2022
- Yury Petrovich SINELSHCHIKOVMar 24, 2022
- Zarif Zakirovich BAIGUSKAROVMar 24, 2022
- Zaur Dalkhatovich GEKKIEVMar 24, 2022
- Zhanna Anatolyevna RYABTSEVAMar 24, 2022
- Zurab Gayozovich MAKIYEVMar 24, 2022
- Aleksander Aleksandrovich MIKHEEVMar 15, 2022
- Dmitry BULGAKOVMar 15, 2022
- Dmitry SHUGAYEVMar 15, 2022
- Gennady ZHIDKOMar 15, 2022
- Nikolay PANKOVMar 15, 2022
- Ruslan TSALIKOVMar 15, 2022
- Timur IVANOVMar 15, 2022
- Yunus-Bek EVKUROVMar 15, 2022
- Yuriy SADOVENKOMar 15, 2022
- Aleksey Vladimirovich KURINNIYMar 11, 2022
- Anatolii Yuryevich PECHATNIKOVMar 11, 2022
- Andrey Yurievich SAPELINMar 11, 2022
- Boris Yurievich KOVALCHUKMar 11, 2022
- Dmitri Nikolaevich VAVULINMar 11, 2022
- Dmitrii Vasilyevich PYANOVMar 11, 2022
- Dmitriy Georgievich NOVIKOVMar 11, 2022
- Elena Aleksandrovna GEORGIEVAMar 11, 2022
- Elizaveta Dmitriyevna PESKOVAMar 11, 2022
- Erkin Rakhmatovich NOROVMar 11, 2022
- Gennady Andreyevich ZYUGANOVMar 11, 2022
- Ivan Ivanovich MELNIKOVMar 11, 2022
- Kazbek Kutsukovich TAYSAEVMar 11, 2022
- Kira Valentinovna KOVALCHUKMar 11, 2022
- Leonid Ivanovich KALASHNIKOVMar 11, 2022
- Maxim Dmitrievich KONDRATENKOMar 11, 2022
- Natalia Germanova DIRKSMar 11, 2022
- Nikolay Ivanovich OSADCHIYMar 11, 2022
- Nikolay PESKOVMar 11, 2022