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
“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.
- STATE ENTERPRISE UNIVERSAL-AVIADec 22, 2015
- Sven Anders OLSSONDec 22, 2015
- Tatiana V CHERNYKHDec 22, 2015
- TRANSSERVICE LLCDec 22, 2015
- Vakhtang KARAMYANDec 22, 2015
- Vasiliy Aleksandrovich NIKITINDec 22, 2015
- Vitaliy Yuriyovych ZAKHARCHENKODec 22, 2015
- Vladyslav Nykolayevych DEYNEGODec 22, 2015
- WHITE SEAL HOLDINGS LIMITEDDec 22, 2015
- AIRFIX AVIATION OYJul 30, 2015
- Aleksander OMELCHENKOJul 30, 2015
- Andrey BULYUTINJul 30, 2015
- Andriy Petrovych KLYUYEVJul 30, 2015
- Eduard Anatoliyovych STAVYTSKYJul 30, 2015
- IPP OIL PRODUCTS (CYPRUS) LIMITEDJul 30, 2015
- IZHEVSKY MEKHANICHESKY ZAVOD JSCJul 30, 2015
- Kai PAANANENJul 30, 2015
- Oleg USACHEVJul 30, 2015
- Oleksandr Viktorovych YANUKOVYCHJul 30, 2015
- OPEN JOINT STOCK COMPANY "KONTSERN IZHMASH"Jul 30, 2015
- OY LANGVIK CAPITAL LTDJul 30, 2015
- Petr KOLBINJul 30, 2015
- PRIVATE JOINT-STOCK COMPANY MAKO HOLDINGJul 30, 2015
- Roman Borisovich ROTENBERGJul 30, 2015
- Sergey Vitalievich KURCHENKOJul 30, 2015
- SET PETROCHEMICALS OYJul 30, 2015
- SOUTHEAST TRADING OYJul 30, 2015
- SOUTHPORT MANAGEMENT SERVICES LIMITEDJul 30, 2015
- STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORTJul 30, 2015
- STATE ENTERPRISE FEODOSIA SEA TRADING PORTJul 30, 2015
- STATE ENTERPRISE KERCH SEA COMMERCIAL PORTJul 30, 2015
- STATE ENTERPRISE SEVASTOPOL SEA TRADING PORTJul 30, 2015
- STATE ENTERPRISE YALTA SEA TRADING PORTJul 30, 2015
- STATE SHIPPING COMPANY KERCH SEA FERRYJul 30, 2015
- Aleksandr DUGINMar 11, 2015
- Aleksandr KARAMANMar 11, 2015
- Andrey KOVALENKOMar 11, 2015
- Ekaterina GUBAREVAMar 11, 2015
- EURASIAN YOUTH UNIONMar 11, 2015
- Mykola Yanovych AZAROVMar 11, 2015
- Oleg Grigorievich KOZYURAMar 11, 2015
- Oleksandr Sergeyevich KHODAKOVSKYYMar 11, 2015
- Pavel KANISHCHEVMar 11, 2015
- Raisa Vasylivna BOHATYRIOVAMar 11, 2015
- Roman LYAGINMar 11, 2015
- RUSSIAN NATIONAL COMMERCIAL BANKMar 11, 2015
- Sergei ABISOVMar 11, 2015
- Serhii Anatoliyovych ZDRILIUKMar 11, 2015
- Serhiy ARBUZOVMar 11, 2015
- Yuriy Vladimirovich IVAKINMar 11, 2015