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.
- Victor Petrovich IVANOVMar 20, 2014
- Viktor Alekseevich OZEROVMar 20, 2014
- Vladimir Igorevich KOZHINMar 20, 2014
- Vladimir Ivanovich YAKUNINMar 20, 2014
- Vladimir Mikhailovich DZHABAROVMar 20, 2014
- Yuri Valentinovich KOVALCHUKMar 20, 2014
- Andrey Aleksandrovich KLISHASMar 17, 2014
- Dmitry Olegovich ROGOZINMar 17, 2014
- Leonid Eduardovich SLUTSKYMar 17, 2014
- Sergey GLAZYEVMar 17, 2014
- Sergey Valeryevich AKSYONOVMar 17, 2014
- Valentina Ivanovna MATVIYENKOMar 17, 2014
- Viktor Fedorovych YANUKOVYCHMar 17, 2014
- Viktor MEDVEDCHUKMar 17, 2014
- Vladimir Andreyevich KONSTANTINOVMar 17, 2014
- Vladislav Yurievich SURKOVMar 17, 2014
- Yelena Borisovna MIZULINAMar 17, 2014
- 90 EKSPERIMENTALNY ZAVOD OAOpre-2016
- ACHIM DEVELOPMENT, OOOpre-2016
- AGROKREDIT-INFORM, AOpre-2016
- AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGIIpre-2016
- AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKApre-2016
- AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKBpre-2016
- AKTSIONERNOE OBSHCHESTVO RT-AVTOpre-2016
- AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROMpre-2016
- AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALYpre-2016
- AKTSIONERNOE OBSHCHESTVO RT-OKHRANApre-2016
- AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGIIpre-2016
- AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTpre-2016
- AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOVpre-2016
- ALBASHSKI ELEVATOR, OAOpre-2016
- AREXIMBANK-GAZPROMBANK GROUP CJSCpre-2016
- AUCTION LIMITED LIABILITY COMPANYpre-2016
- AUTOMATED BANKING TECHNOLOGIES CJSCpre-2016
- BANCO VTB AFRICA SApre-2016
- BANK BELVEB OJSCpre-2016
- BANK VTB 24 PUBLIC JOINT STOCK COMPANYpre-2016
- BANK VTB KAZAKHSTAN JOINT STOCK COMPANYpre-2016
- BELOGLINSKI ELEVATOR, OAOpre-2016
- BM BANK JSCpre-2016
- BM BANK PUBLIC JOINT STOCK COMPANYpre-2016
- BM HOLDING AGpre-2016
- BM PROEKT, OOOpre-2016
- BM-DIREKTSIYA, OOOpre-2016
- BOM ASSET MANAGEMENT LTDpre-2016
- BOM FINANCE LTDpre-2016
- BOM PROJECT FINANCING LTDpre-2016
- BPO PECHATNIKI, OAOpre-2016
- BYLINNYE BOGATYRI LIMITED LIABILITY COMPANYpre-2016
- CENTREX EUROPE ENERGY AND GAS AGpre-2016