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.
- Valery BOLOTOVJun 20, 2014
- Valery Vladimirovich KAUROVJun 20, 2014
- Vyacheslav PONOMARYOVJun 20, 2014
- Alexei Konstantinovich PUSHKOVApr 28, 2014
- AQUANIKAApr 28, 2014
- AVIA GROUP LLCApr 28, 2014
- AVIA GROUP NORD LLCApr 28, 2014
- CJSC ZESTApr 28, 2014
- Dmitry KOZAKApr 28, 2014
- Evgeniy Alekseyevich MUROVApr 28, 2014
- Igor Ivanovich SECHINApr 28, 2014
- INVESTCAPITALBANKApr 28, 2014
- JSB SOBINBANKApr 28, 2014
- Oleg Evgenyevich BELAVENCEVApr 28, 2014
- OOO TRANSOILApr 28, 2014
- OOO VOLGA GROUPApr 28, 2014
- SAKHATRANS LLCApr 28, 2014
- Sergei CHEMEZOVApr 28, 2014
- SMP BANKApr 28, 2014
- STROYGAZMONTAZHApr 28, 2014
- STROYTRANSGAZ GROUPApr 28, 2014
- STROYTRANSGAZ HOLDINGApr 28, 2014
- STROYTRANSGAZ LLCApr 28, 2014
- STROYTRANSGAZ OJSCApr 28, 2014
- STROYTRANSGAZ-M LLCApr 28, 2014
- THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROSApr 28, 2014
- Vyacheslav Victorovich VOLODINApr 28, 2014
- Aleksei Mikhailovich CHALIYApr 11, 2014
- CHERNOMORNEFTEGAZApr 11, 2014
- Mikhail Grigorevich MALYSHEVApr 11, 2014
- Pyotr Anatoliyovych ZIMAApr 11, 2014
- Rustam Ilmirovich TEMIRGALIEVApr 11, 2014
- Serhiy Pavlovich TSEKOVApr 11, 2014
- Valery Kirillovich MEDVEDEVApr 11, 2014
- Yuriy Gennadievych ZHEREBTSOVApr 11, 2014
- Aleksandr Borisovich TOTOONOVMar 20, 2014
- Alexei Alexeyevich GROMOVMar 20, 2014
- Andrei Alexandrovich FURSENKOMar 20, 2014
- Arkady Romanovich ROTENBERGMar 20, 2014
- BANK ROSSIYAMar 20, 2014
- Boris Romanovich ROTENBERGMar 20, 2014
- Evgeni Viktorovich BUSHMINMar 20, 2014
- Gennady Nikolayevich TIMCHENKOMar 20, 2014
- Igor Dmitrievich SERGUNMar 20, 2014
- Nikolai Ivanovich RYZHKOVMar 20, 2014
- Oleg Evgenevich PANTELEEVMar 20, 2014
- Sergei Borisovich IVANOVMar 20, 2014
- Sergei Vladimirovich ZHELEZNYAKMar 20, 2014
- Sergey Mikhailovich MIRONOVMar 20, 2014
- Sergey Yevgenyevich NARYSHKINMar 20, 2014