Ukraine/Russia: 31 CFR 589.201 / 589.209
Secondary sanctions risk · recorded on 1,453 active entries on OFAC's list.
As OFAC's list records it
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
“Ukraine/Russia: 31 CFR 589.201 / 589.209” 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.
- Denis Yakovlevich GAFNERMar 3, 2022
- GEOPOLITICAMar 3, 2022
- Konstantin Sergeyevich KNYRIKMar 3, 2022
- Maksim Borisovich KRASOVSKIYMar 3, 2022
- Maksim Iosifovich KRANSMar 3, 2022
- Mikhail Anatolyevich SINELINMar 3, 2022
- Nina Viktorovna DOROKHOVAMar 3, 2022
- UNITED WORLD INTERNATIONALMar 3, 2022
- Valeriy Ivanovich POGREBENKOVMar 3, 2022
- Valeriya KALABAYEVAMar 3, 2022
- Yevgeniy Eduardovich GLOTOVMar 3, 2022
- Yevgeniya Vitalyevna NEZHDANOVAMar 3, 2022
- Yuriy Sergeyevich FEDINMar 3, 2022
- RUSSIAN DIRECT INVESTMENT FUNDFeb 28, 2022
- BANCO VTB AFRICA SAFeb 24, 2022
- BANK VTB KAZAKHSTAN JOINT STOCK COMPANYFeb 24, 2022
- LIMITED LIABILITY COMPANY VTB DCFeb 24, 2022
- NPF VTB PENSION FUND JOINT STOCK COMPANYFeb 24, 2022
- SOVCOMBANK OPEN JOINT STOCK COMPANYFeb 24, 2022
- VTB BANK ARMENIA CLOSED JOINT STOCK COMPANYFeb 24, 2022
- VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYFeb 24, 2022
- VTB BANK BELARUS CLOSED JOINT STOCK COMPANYFeb 24, 2022
- VTB BANK GEORGIA JOINT STOCK COMPANYFeb 24, 2022
- VTB BANK PUBLIC JOINT STOCK COMPANYFeb 24, 2022
- VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANYFeb 24, 2022
- VTB FACTORING LTDFeb 24, 2022
- VTB PENSION ADMINISTRATOR LIMITEDFeb 24, 2022
- VTB REGISTRAR CLOSED JOINT STOCK COMPANYFeb 24, 2022
- VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANYFeb 24, 2022
- JSC VEB.DVFeb 22, 2022
- LLC INFRASTRUCTURE MOLZHANINOVOFeb 22, 2022
- PROMSVYAZBANK PUBLIC JOINT STOCK COMPANYFeb 22, 2022
- RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSCFeb 22, 2022
- VEB ASIA LIMITEDFeb 22, 2022
- VEB CAPITALFeb 22, 2022
- VEB ENGINEERING LLCFeb 22, 2022
- VEB LEASING OJSCFeb 22, 2022
- POLYANIN EVGENII IGOREVICH IPNov 8, 2021
- Yevgeniy Igorevich POLYANINNov 8, 2021
- SUEX OTC, S.R.O.Sep 21, 2021
- AKTSIONERNOE OBSHCHESTVO ASTApr 15, 2021
- AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZApr 15, 2021
- Artem Nikolaevich STEPANOVApr 15, 2021
- ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATIONApr 15, 2021
- Denis Valeriyevich TYURINApr 15, 2021
- FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOLApr 15, 2021
- FRESH AIR FARM HOUSEApr 15, 2021
- IA INFOROS, OOOApr 15, 2021
- INFOROS, OOOApr 15, 2021
- INTERNATIONAL ANTICRISIS CENTERApr 15, 2021