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.
- Valery Nikolayevich VASILYEVSep 30, 2022
- Valery Petrovich USATYUKSep 30, 2022
- Valery Vladimirovich SEMYONOVSep 30, 2022
- Vasily Ivanovich PISKAREVSep 30, 2022
- Vasily Nikolayevich IKONNIKOVSep 30, 2022
- Veronika Valerievna VLASOVASep 30, 2022
- Victor Mikhailovich ZAVARZINSep 30, 2022
- Victor Petrovich VODOLATSKYSep 30, 2022
- Victor Vitalievich PINSKYSep 30, 2022
- Victoria Victorovna NIKOLAEVASep 30, 2022
- Viktor Feodosyevich NOVOZHILOVSep 30, 2022
- Viktor Melkhiorovich KRESSSep 30, 2022
- Viktor Nikolayevich BONDAREVSep 30, 2022
- Viktor Viktororvich ZOBNEVSep 30, 2022
- Vladimir Abdualievich VASILIEVSep 30, 2022
- Vladimir Aleksandrovich IVANOVSep 30, 2022
- Vladimir Anatolievich SHAMANOVSep 30, 2022
- Vladimir Andreyevich BEKETOVSep 30, 2022
- Vladimir Filippovich GORODETSKIYSep 30, 2022
- Vladimir Igorevich KRUGLYSep 30, 2022
- Vladimir Kasimirovich KRAVCHENKOSep 30, 2022
- Vladimir Mikhailovich NOVIKOVSep 30, 2022
- Vladimir Victorovich PAVLOVSep 30, 2022
- Vladimir Vladimirovich GUTENEVSep 30, 2022
- Vladimir Vladimirovich PLYAKINSep 30, 2022
- Vladimir Vladimirovich POLETAYEVSep 30, 2022
- Vladislav Alexandrovich TRETIAKSep 30, 2022
- Vladislav Andreyevich DAVANKOVSep 30, 2022
- Vladlena Yuryevna MISHUSTINASep 30, 2022
- Vyacheslav Anatolievich DAMDINTSURUNOVSep 30, 2022
- Vyacheslav Stepanovich TIMCHENKOSep 30, 2022
- Vyacheslav Vladimirovich NAGOVITSYNSep 30, 2022
- Yegor Afanasyevich BORISOVSep 30, 2022
- Yelena Alekseyevna PERMINOVASep 30, 2022
- Yelena Gennadyevna ZLENKOSep 30, 2022
- Yelena Vasilyevna BIBIKOVASep 30, 2022
- Yelena Vladimirovna AFANASEVASep 30, 2022
- Yulia Viktorovna LAZUTKINASep 30, 2022
- Yuliya Aleksandrovna BELOVASep 30, 2022
- Yuliya Sergeyevna SHOIGUSep 30, 2022
- Yuri Arkadievich STANKEVICHSep 30, 2022
- Yuri Konstantinovich VALYAEVSep 30, 2022
- Yuri Viktorovich ARKHAROVSep 30, 2022
- Yuriy Valeryevich CHECHIKHINSep 30, 2022
- Yury Leonidovich VOROBYOVSep 30, 2022
- Yury Viktorovich FEDOROVSep 30, 2022
- ZAO NTTS MODULSep 30, 2022
- Zelimkhan Alikoevich MUTSOEVSep 30, 2022
- Zhanna Viktorovna ZOLOTOVASep 30, 2022
- Alexey Yurevich MILCHAKOVSep 15, 2022