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.
- Marat Abdulhaevich NURIEVSep 30, 2022
- Margarita Nikolayevna PAVLOVASep 30, 2022
- Marina Eduardovna ORGEYEVASep 30, 2022
- Maxim Alexeyevich GULINSep 30, 2022
- Maxim Anatolievich TOPILINSep 30, 2022
- Mikhail Alexandrovich AFANASOVSep 30, 2022
- Mikhail Nikolaevich BERULAVASep 30, 2022
- Mikhail Sergeyevich KISELEVSep 30, 2022
- Mikhail Vladimirovich BELOUSOVSep 30, 2022
- Mohmad Isaevich AKHMADOVSep 30, 2022
- Mukharbek Oybertovich BARAKHOYEVSep 30, 2022
- Mukharby Magomedovich ULBASHEVSep 30, 2022
- Murat Krym-Gerievich KHAPSIROKOVSep 30, 2022
- Natalia Vladimirovna KOSYKHINASep 30, 2022
- Natalya Vladimirovna BEGLOVASep 30, 2022
- Nikita Gennadyevich RUMYANTSEVSep 30, 2022
- Nikolai Andreyevich ZHURAVLEVSep 30, 2022
- Nikolai Fyodorovich KONDRATYUKSep 30, 2022
- Nikolai Petrovich SEMISOTOVSep 30, 2022
- Nikolai Vasilyevich FYODOROVSep 30, 2022
- Nikolay Nikolayevich VLADIMIROVSep 30, 2022
- Nikolay Vladimirovich NOVICHKOVSep 30, 2022
- Nina Germanovna KULIKOVSKIHSep 30, 2022
- NOVASTREAM LIMITEDSep 30, 2022
- OAO RADIOAVIONIKASep 30, 2022
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUSSep 30, 2022
- Oksana Genrikhovna DMITRIEVASep 30, 2022
- Oksana Vladimirovna KHLYAKINASep 30, 2022
- Oleg Aleksandrovich ALEKSEEVSep 30, 2022
- Oleg Alexeyevich MIKHAILOVSep 30, 2022
- Oleg Anatolievich MATVEICHEVSep 30, 2022
- Oleg Polikarpovich TKACHSep 30, 2022
- Oleg Victorovich MOROZOVSep 30, 2022
- Oleg Vladimirovich TSEPKINSep 30, 2022
- Oleg Yurievich LEONOVSep 30, 2022
- Olga Aleksandrovna BEGLOVASep 30, 2022
- Olga Fedorovna KOVITIDISep 30, 2022
- Olga Mikhailovna KAZAKOVASep 30, 2022
- Olga Nikolaevna ALIMOVASep 30, 2022
- Olga Nikolaevna SKOROBOGATOVASep 30, 2022
- Olga Nikolayevna EPIFANOVASep 30, 2022
- Olga Nikolayevna KHOKHLOVASep 30, 2022
- Olga Sergeevna SOBYANINASep 30, 2022
- Olga Sergeyevna ZABRALOVASep 30, 2022
- Olga Victorovna TIMOFEYEVASep 30, 2022
- Otary Ionovich ARSHBASep 30, 2022
- Pavel Nikolaevich ZAVALNYSep 30, 2022
- Pavel Vladimirovich KRASHENINNIKOVSep 30, 2022
- Pavel Vladimirovich TARAKANOVSep 30, 2022
- Peter Nikolayevich TULTAEVSep 30, 2022