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.
- Aleksandr ZALDOSTANOVDec 19, 2014
- Aleksey MOZGOVOYDec 19, 2014
- Alexander KHRYAKOVDec 19, 2014
- Alexander ZAKHARCHENKODec 19, 2014
- Alexei Vyacheslavovich KARYAKINDec 19, 2014
- Dmitry Sergeyevich NEKLYUDOVDec 19, 2014
- DONBASS PEOPLE'S MILITIADec 19, 2014
- Fedor BEREZINDec 19, 2014
- Igor Nikolayevich BEZLERDec 19, 2014
- Igor Venediktovich PLOTNITSKYDec 19, 2014
- Konstantin MALOFEYEVDec 19, 2014
- MARSHALL CAPITAL PARTNERSDec 19, 2014
- Miroslav Vladimirovich RUDENKODec 19, 2014
- Natalia Vladimirovna POKLONSKAYADec 19, 2014
- NIGHT WOLVESDec 19, 2014
- Nikolai KOZITSYNDec 19, 2014
- NOVOROSSIYA PARTYDec 19, 2014
- Oleh Anatolievich TSARYOVDec 19, 2014
- OPLOTDec 19, 2014
- Pavel GUBAREVDec 19, 2014
- Petr SAVCHENKODec 19, 2014
- PROFAKTOR, TOVDec 19, 2014
- SOUTH-EAST MOVEMENTDec 19, 2014
- Vladimir ANTYUFEYEVDec 19, 2014
- JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETINSep 12, 2014
- JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGNSep 12, 2014
- KALININ MACHINE PLANT JSCSep 12, 2014
- MYTISHCHI MACHINE BUILDING PLANTSep 12, 2014
- OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'Sep 12, 2014
- JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATIONJul 29, 2014
- Alexander Yuryevich BORODAYJul 16, 2014
- DONETSK PEOPLE'S REPUBLICJul 16, 2014
- FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALTJul 16, 2014
- FEODOSIYA ENTERPRISEJul 16, 2014
- Igor Olegovich SHCHEGOLEVJul 16, 2014
- JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEYJul 16, 2014
- JOINT STOCK COMPANY CONCERN KALASHNIKOVJul 16, 2014
- JOINT STOCK COMPANY CONCERN RADIO ELECTRONIC TECHNOLOGIESJul 16, 2014
- JOINT STOCK COMPANY CONCERN SOZVEZDIEJul 16, 2014
- JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIAJul 16, 2014
- JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKYJul 16, 2014
- KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVOJul 16, 2014
- LUHANSK PEOPLE'S REPUBLICJul 16, 2014
- Oleg Genrikhovich SAVELYEVJul 16, 2014
- Sergey BESEDAJul 16, 2014
- Sergey Ivanovich NEVEROVJul 16, 2014
- Andrey Yevgenyevich PURGINJun 20, 2014
- Denis PUSHILINJun 20, 2014
- Igor Vsevolodovich GIRKINJun 20, 2014
- Sergei Ivanovich MENYAILOJun 20, 2014