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.
- Elena Alexandrovna YAMPOLSKAYASep 30, 2022
- Elena Andreyevna VTORYGINASep 30, 2022
- Elena Borisovna SHUMILOVASep 30, 2022
- Elena Grigorievna DRAPEKOSep 30, 2022
- Elena Vladimirovna PISAREVASep 30, 2022
- Elvira Sakhipzadovna NABIULLINASep 30, 2022
- Evgeny Evgenievich MARCHENKOSep 30, 2022
- Evgeny Sergeyevich MOSKVICHEVSep 30, 2022
- Evgeny Stepanovich SAVCHENKOSep 30, 2022
- Evgeny Vasilievich REVENKOSep 30, 2022
- Farit Mubarakshevich MUKHAMETSHINSep 30, 2022
- Galina Nikolayevna KARELOVASep 30, 2022
- Galina Nikolayevna SOLODUNSep 30, 2022
- Gennady Egorovich EMELYANOVSep 30, 2022
- Gennady Ivanovich ORDENOVSep 30, 2022
- Gennady Vladimirovich YAGUBOVSep 30, 2022
- Georgy Konstantinovich ARAPOVSep 30, 2022
- Gleb Yakovlevich KHORSep 30, 2022
- Grigoriy Alexeyevich RAPOTASep 30, 2022
- Grigory Borisovich KARASINSep 30, 2022
- Grigory Petrovich LEDKOVSep 30, 2022
- Grigory Vladimirovich SHILKINSep 30, 2022
- Igor Dmitryevich ZUBAREVSep 30, 2022
- Igor Nikolayevich MOROZOVSep 30, 2022
- Ilya Dmitrievich MEDVEDEVSep 30, 2022
- Ilyas Magomed-Salamovich UMAHANOVSep 30, 2022
- Inna Yuryevna SVYATENKOSep 30, 2022
- Irek Ishmukhametovich YALALOVSep 30, 2022
- Irina Aleksandrovna SHOIGUSep 30, 2022
- Irina Alexandrovna PETINASep 30, 2022
- Irina Anatolievna YAROVAYASep 30, 2022
- Irina Andreyevna KOZHANOVASep 30, 2022
- Irina Valeryevna RUKAVISHNIKOVASep 30, 2022
- Ivan Alexandrovich SOLODOVNIKOVSep 30, 2022
- Ivan Nikolayevich ABRAMOVSep 30, 2022
- Konstantin Fedorovich ZATULINSep 30, 2022
- Konstantin Konstantinovich DOLGOVSep 30, 2022
- Krym Olievich KAZANOKOVSep 30, 2022
- Ksenia Alexandrovna GORYACHEVASep 30, 2022
- Kseniya Sergeyevna SHOIGUSep 30, 2022
- Larisa Nikolaevna BURANOVASep 30, 2022
- Lenar Rinatovich SAFINSep 30, 2022
- Lev Igorevich KOVPAKSep 30, 2022
- Lilia Salavatovna GUMEROVASep 30, 2022
- LLC VALTEX-STSep 30, 2022
- Lyubov Nikolayevna GLEBOVASep 30, 2022
- Lyudmila Borisovna NARUSOVASep 30, 2022
- Lyudmila Nikolayevna SKAKOVSKAYASep 30, 2022
- Lyudmila Zaumovna TALABAYEVASep 30, 2022
- Maksim Gennadyevich KAVDZHARADZESep 30, 2022