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.
- Anton Nikolaeyvich ANDREYEVSep 10, 2020
- Artem Mikhaylovich LIFSHITSSep 10, 2020
- Darya Dmitriyevna ASLANOVASep 10, 2020
- Andrei Sergeevich MANDELJul 15, 2020
- Igor Valerievich LAVRENKOVJul 15, 2020
- M INVEST, OOOJul 15, 2020
- MEROE GOLD CO. LTD.Jul 15, 2020
- Mikhail Sergeyevich POTEPKINJul 15, 2020
- SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITEDJul 15, 2020
- SHINE DRAGON GROUP LIMITEDJul 15, 2020
- ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITEDJul 15, 2020
- TNK TRADING INTERNATIONAL S.A.Mar 12, 2020
- ROSNEFT TRADING S.A.Feb 18, 2020
- Alexander Nikolaevich GANOVJan 29, 2020
- Ekaterina Eduardovna PYRKOVAJan 29, 2020
- Ekateryna Borysovna ALTABAEVAJan 29, 2020
- GRAND SERVICE EXPRESSJan 29, 2020
- Lidia Aleksandrovna BASOVAJan 29, 2020
- Mikhail Vladimirovich RAZVOZHAEVJan 29, 2020
- Sergei Andreevich DANILENKOJan 29, 2020
- Vladimir Vladimirovich NEMTSEVJan 29, 2020
- Yuri Mikhailovich GOTSANYUKJan 29, 2020
- Aleksei BASHLIKOVDec 5, 2019
- Andrey PLOTNITSKIYDec 5, 2019
- Artem Viktorovich YAKUBETSDec 5, 2019
- Azamat SAFAROVDec 5, 2019
- BIZNES-STOLITSA, OOODec 5, 2019
- Carlos ALVARESDec 5, 2019
- David GUBERMANDec 5, 2019
- Denis Igorevich GUSEVDec 5, 2019
- Dmitriy Alekseyevich SLOBODSKOYDec 5, 2019
- Dmitriy Konstantinovich SMIRNOVDec 5, 2019
- EVIL CORPDec 5, 2019
- Georgios MANIDISDec 5, 2019
- Gulsara BURKHONOVADec 5, 2019
- Igor Olegovich TURASHEVDec 5, 2019
- Ivan Dmitriyevich TUCHKOVDec 5, 2019
- Kirill Alekseyevich SLOBODSKOYDec 5, 2019
- Maksim Viktorovich YAKUBETSDec 5, 2019
- OPTIMA, OOODec 5, 2019
- Ruslan ZAMULKODec 5, 2019
- Tatiana SHEVCHUKDec 5, 2019
- TREID-INVEST, OOODec 5, 2019
- AUTOLEX TRANSPORT LTD.Sep 30, 2019
- BERATEX GROUP LIMITEDSep 30, 2019
- LINBURG INDUSTRIES LTD.Sep 30, 2019
- M-SAANSep 30, 2019
- RA-02791Sep 30, 2019
- ST. VITAMINSep 30, 2019
- VP-CSPSep 30, 2019