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.
- Ilya LOGINOVSep 26, 2019
- Ivan OKOROKOVSep 26, 2019
- Karen STEPANYANSep 26, 2019
- MARITIME ASSISTANCE LLCSep 26, 2019
- OT-2077Sep 26, 2019
- PASSATSep 26, 2019
- SIGSep 26, 2019
- SUDAKSep 26, 2019
- YAZSep 26, 2019
- Aleksey Alekseevich NAYDENKOMar 15, 2019
- Andrey SHEINMar 15, 2019
- AO KONTSERN OKEANPRIBORMar 15, 2019
- AO ZAVOD FIOLENTMar 15, 2019
- Gennadiy MEDVEDEVMar 15, 2019
- GUP RK KTB SUDOKOMPOZITMar 15, 2019
- LLC NOVYE PROEKTYMar 15, 2019
- LLC SK CONSOL-STROI LTDMar 15, 2019
- PAO ZVEZDAMar 15, 2019
- Ruslan ROMASHKINMar 15, 2019
- Sergey STANKEVICHMar 15, 2019
- Vladimir Yurievich VYSOTSKYMar 15, 2019
- YAROSLAVSKY SHIPBUILDING PLANTMar 15, 2019
- ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKYMar 15, 2019
- Aleksandr Vladimirovich OSADCHUKDec 19, 2018
- Aleksei Sergeyevich MORENETSDec 19, 2018
- Aleksey Aleksandrovich POTEMKINDec 19, 2018
- Aleksey Viktorovich LUKASHEVDec 19, 2018
- Alexander Aleksandrovich MALKEVICHDec 19, 2018
- Alexander Yevgeniyevich MISHKINDec 19, 2018
- Alexey Valerevich MININDec 19, 2018
- Anatoliy Sergeyevich KOVALEVDec 19, 2018
- Anatoliy Vladimirovich CHEPIGADec 19, 2018
- Artem Andreyevich MALYSHEVDec 19, 2018
- Boris Alekseyevich ANTONOVDec 19, 2018
- ECONOMY TODAY LLCDec 19, 2018
- Elena Alekseevna KHUSYAYNOVADec 19, 2018
- Evgenii Mikhaylovich SEREBRIAKOVDec 19, 2018
- FEDERAL NEWS AGENCY LLCDec 19, 2018
- Ivan Sergeyevich YERMAKOVDec 19, 2018
- NEVSKIY NEWS LLCDec 19, 2018
- Nikolay Yuryevich KOZACHEKDec 19, 2018
- Oleg Mikhaylovich SOTNIKOVDec 19, 2018
- USA REALLYDec 19, 2018
- Victor Alekseyevich BOYARKINDec 19, 2018
- Viktor Borisovich NETYKSHODec 19, 2018
- Aleksandr Vasilevich BASOVNov 8, 2018
- Andriy Volodymyrovych SUSHKONov 8, 2018
- JOINT STOCK COMPANY SANATORIUM AY-PETRINov 8, 2018
- JOINT STOCK COMPANY SANATORIUM DYULBERNov 8, 2018
- JOINT STOCK COMPANY SANATORIUM MISKHORNov 8, 2018