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EU adopts 13th package of sanctions against Russia

The European Commission welcomes the Councils adoption of a 13th package of sanctions against Russia. Two years since Russia brutally invaded Ukraine, EUs support for Ukraine and its people remains undiminished. Europe is united and determined to continue defending its values and its founding principles. This package focuses on further limiting Russias access to military technology, […]
Sri Lanka United Kingdom North Korea North Korean David Osullivan European Commission

EU adopts 12th package of sanctions against Russia for its continued illegal war against Ukraine

The Commission welcomes the Councils adoption of a 12th package of sanctions against Russia. The focus of this package is to impose additional import and export bans on Russia, combat sanctions circumvention and close loopholes. In particular, this package includes additional listings of Russian individuals and companies and new import and export bans – such […]
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UK Announces New Office of Trade Sanctions Implementation | Insights

OTSI will support UK businesses in compliance with UK trade sanctions as well as be responsible for the civil enforcement of trade controls and sanctions, investigating potential breaches, issuing penalties, and referring cases to His Majesty’s Revenue and Customs for criminal enforcement related to suspected violation of trade control restrictions.
United Kingdom United States Office Of Financial Sanctions Implementation Department For Business Office Of Trade Sanctions Implementation European Union
Source: gtlaw.com

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Commerce Department Publishes Best Practices To Prevent High-Priority Items From Being Diverted To Russia - International Trade & Investment

The U.S. Department of Commerce's Bureau of Industry and Security ("BIS" or ​"the agency") has published a set of best practices for exporting nine products...
United States United Kingdom New Zealand Tariff Schedule Common High Priority Commerce Department Publishes Best Practices To Prevent High Priority Items From Being Diverted Russia
Source: mondaq.com

U.S. Imposes Additional Sanctions On Russia By Targeting Military-Linked Elites And Industrial Base - Export Controls & Trade & Investment Sanctions

On September 14, 2023, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") announced nearly 100 new sanctions on Russian elites and on Russia's industrial base...
Sverdlovskaya Oblast Iskandar Kakhramonovich Makhmudov Stock Company Ural Mining Us Department Of Commerce Company United Metallurgical Stock Company
Source: mondaq.com

U.S. Imposes Additional Sanctions on Russia by Targeting Military-Linked Elites and Industrial Base | Kelley Drye & Warren LLP

On September 14, 2023, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced nearly 100 new sanctions on Russian elites and on Russia’s industrial...
Sverdlovskaya Oblast Iskandar Kakhramonovich Makhmudov Metallurgical Company Margiana Insaat Dis Ticaret Limited Sirketi Demirci Bilisim Ticaret Sanayi Limited Sirketi Us Department Of Commerce

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