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Russia Now Focal Point Of Additional Sanctions And Export Controls, With An Added Bonus For Public Companies (Oh My!) - International Law


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In response to a variety of activities allegedly undertaken by
Russia, the U.S. Government has imposed a series of additional
sanctions and export control measures since early March. 
Collectively, the March and April sanctions take a variety of
forms, including the suspension of entry into the United States and
the denial of visas to certain non-U.S. citizens, denial of
government credit and financial assistance, cessation of all
foreign military financing, export controls changes, expanded
sanctions authority, and additional designations of blocked
persons.  These sanctions may affect anyone doing business ....

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Russia Now Focal Point of Additional Sanctions and Export Controls, With an Added Bonus for Public Companies (Oh my!) | Bryan Cave Leighton Paisner


48 Central Scientific Research Institute Kirov;
48 Central Scientific Research Institute Yekaterinburg;
State Scientific Research Institute of Organic Chemistry and Technology; and
33
rd Scientific Research and Testing Institute.
As a result of these designations, any person (U.S. or non-U.S.) that engages in a significant transaction with any of these parties is itself at risk of having sanctions imposed, including being designated as a Specially Designated National And Blocked Person (“SDN”). 
Further, the FSB, the Director of the FSB, the GRU, two GRU officers, and three of the above entities were designated as SDNs pursuant to Executive Order 13382 (Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters).  A further seven individuals (including again the Director of the FSB) were designated as SDNs under Executive Order 13661 (Blocking Property of Additional Persons Contributing to the Situation in Ukraine). .  ....

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US and EU impose coordinated Navalny sanctions | White & Case LLP


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On 2 March  2021, the United States and European Union ( EU ) imposed coordinated sanctions in response to the poisoning and imprisonment of Russian opposition politician Aleksey Navalny (and the related US determination that Russia has used chemical weapons). The US Treasury Department s Office of Foreign Assets Control ( OFAC ) designated seven Russian government officials, confirming that its action complemented the EU s designations of four Russian officials on the same day. The US State Department imposed a variety of financial sanctions and export restrictions on Russia, while the US Department of Commerce announced that it is adding 14 entities to the Entity List. ....

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