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Russia/Ukraine Sanctions Update - Month Of December - Export Controls & Trade & Investment Sanctions

On December 22, 2023, President Biden issued a new Executive Order (E.O.) amending E.O. 14024 and E.O. 14068. This E.O. further targets Russian sanctions evasion and solidifies.

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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.

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OTSI - the UK s Specialist New Trade Sanctions Agency | WilmerHale

On 11 December 2023, the UK’s Industry and Economic Security Minister announced the creation of a new UK agency dedicated to implementing and enforcing trade sanctions. The Office of.

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New trade and financial sanctions against Russia come into force

New trade and financial sanctions against Russia come into force
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

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UK sanctions Russia s Novikombank

The U.K. extended its sanctions list to include Russia's Novikombank, a bank owned by the Russian state conglomerate Rostec, the U.K. government announced on Dec. 15.

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