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.
- Viktor Feliksovich VEKSELBERGApr 6, 2018
- Viktor Vasiliyevich ZOLOTOVApr 6, 2018
- Vladimir Alexandrovich KOLOKOLTSEVApr 6, 2018
- Vladimir Leonidovich BOGDANOVApr 6, 2018
- Vladimir Vasilyevich USTINOVApr 6, 2018
- Vladislav Matusovich REZNIKApr 6, 2018
- Aleksandra Yuryevna KRYLOVAMar 15, 2018
- Anna Vladislavovna BOGACHEVAMar 15, 2018
- Dzheykhun Nasimi Ogly ASLANOVMar 15, 2018
- Gleb Igorevich VASILCHENKOMar 15, 2018
- Grigoriy Viktorovich MOLCHANOVMar 15, 2018
- INTERNET RESEARCH AGENCY LLCMar 15, 2018
- Irina Viktorovna KAVERZINAMar 15, 2018
- Maria Anatolyevna BOVDAMar 15, 2018
- Mikhail Ivanovich BYSTROVMar 15, 2018
- Mikhail Leonidovich BURCHIKMar 15, 2018
- Robert Sergeyevich BOVDAMar 15, 2018
- Sergei AFANASYEVMar 15, 2018
- Sergey Pavlovich POLOZOVMar 15, 2018
- Vadim Vladimirovich PODKOPAEVMar 15, 2018
- Vladimir Dmitriyevich VENKOVMar 15, 2018
- Aleksandr Yevgenyevich PENTYAJan 26, 2018
- Aleksandr Yurievich TIMOFEEVJan 26, 2018
- Aleksey Ivanovich GRANOVSKYJan 26, 2018
- Andrey Vladimirovich CHEREZOVJan 26, 2018
- Bogdan Valeryevich KOLOSOVJan 26, 2018
- Dmitry Vladimirovich OVSYANNIKOVJan 26, 2018
- DONCOALTRADE SP Z O OJan 26, 2018
- Ekaterina Sergeevna MATYUSHCHENKOJan 26, 2018
- Elena Nikolaevna KOSTENKOJan 26, 2018
- Elena Vladimirovna RADOMSKAYAJan 26, 2018
- Evgeniy Petrovich GRABCHAKJan 26, 2018
- EVRO POLIS LTD.Jan 26, 2018
- Igor Yurievich ANTIPOVJan 26, 2018
- INSTAR LODZHISTIKS, OOOJan 26, 2018
- JOINT STOCK COMPANY SURGUTNEFTEGASBANKJan 26, 2018
- JSC POWER MACHINESJan 26, 2018
- KALININGRADNEFTEPRODUKT OOOJan 26, 2018
- KINEF OOOJan 26, 2018
- KIRISHIAVTOSERVIS OOOJan 26, 2018
- KOMPANIYA GAZ-ALYANS, OOOJan 26, 2018
- LENGIPRONEFTEKHIM OOOJan 26, 2018
- LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORTJan 26, 2018
- Natalya Yurievna NIKONOROVAJan 26, 2018
- NOVGORODNEFTEPRODUCT OOOJan 26, 2018
- Oleksandr MELNYCHUKJan 26, 2018
- Pavel Vladimirovich MALGINJan 26, 2018
- PSKOVNEFTEPRODUKT OOOJan 26, 2018
- Sergey Anatolyevich TOPOR-GILKAJan 26, 2018
- Serhiy MELNYCHUKJan 26, 2018