russian sanctions list 2020

The Russia sanctions regime. The U.S. has unsuccessfully tried to slow or stop the construction of Nord Stream 2, which would carry Russian gas to Germany, fearing the added … The Treasury Department said it sanctioned Suleiman Kerimov as a member of the government, Russia's Federation Council. It means Norway faces sanctions from Russia … Economic Sanctions on Russia and their Effects, Part I ... Summary of recent studies on the impact of sanctions on Russian GDP. WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took sweeping action against 16 entities and 16 individuals who attempted to influence the 2020 U.S. presidential election at the direction of the leadership of the Russian Government. News/Politics 2021-08-21T15:21:53.524Z. Ukraine-/Russia-related Sanctions FAQ Topic Page; OFAC Frequently Asked Questions Sectoral Sanctions Identifications (SSI) List. Crimea (--) see Ukraine. Iran-related Designations Removals; Non-proliferation Designations Removals. Executive Order 13660 , signed on March 6, 2014, authorizes sanctions on individuals and entities responsible for violating the sovereignty and territorial integrity of Ukraine, or for stealing the assets of the Ukrainian people. No, sanctions of the EU lifted in its entirety on June 9th, 2016, based on UNSCR 2283 (2016) No, sanctions of the US lifted in its entirety on September 14th, 2016, based on UNSCR 2283 (2016) Low Risk see Ivory Coast. ECScreening includes access to the Consolidated Screening List as well as other sanctions lists and crucial value-adding features such as Recurring Searches, Search History, and … Five countries to watch in 2020 11 Iran 13 North Korea 15 Russia 17 Venezuela 19 Syria 21 Sanctions risk map 05 Beyond sanctions: Foreign … Russia will impose tit-for-tat sanctions on the United Kingdom after London issued on Monday a list of 25 Russians who will be sanctioned over … European Union Consolidated Financial Sanctions List Table of contents 1. The Foreign Minister is satisfied that it would be in the national interest to grant a permit. Sanctions Against Russia: A Look Into 2020 Executive Summary • The report asesses the risks of sanctions against Russia over the year. Autonomous Sanctions (Russia, Crimea and Sevastopol) Specification 2015. Sanctions List Updates. ICLG - Sanctions covers legal basis/sanctions authorities, implementation of sanctions laws and regulations, enforcement, and general topics in 16 jurisdictions. U.S. The sanctions can only be removed after this 12-month period if the Executive Branch determines and certifies to Congress that the Russian government has met several conditions described in the CBW Act (22 U.S.C. Description of Sanctions: Pursuant to the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991 (the CBW Act), the United States will impose a second round of sanctions on the Russian Federation over its use of a “Novichok” nerve agent in the August 2020 poisoning of Russian opposition figure Aleksey Navalny. Disappointing pro-Russian parties in the new government, Foreign Minister Djordje Radulovic says Montenegro won’t lift sanctions on Russia, as … On April 15, 2021, the U.S. Government announced broad new sanctions authorities that can be used to target Russia and implemented limitations on dealings in Russian sovereign debt. - … In 2014, the EU-Russia summit was cancelledand EU member states decided not to hold regular bilateral summits. October 15, 2020. The list is dominated by Russian and Saudi citizens, ... More formally, the U.K. sanctions have been brought in under the Global Human Rights Sanctions Regulations 2020, which is … “How much the previous sanctions hit the economy of Russia and the EU, it is impossible to say for sure”, - says the author of the report on anti-Russian sanctions Eduard Steiner. Impact on the forecast. Although this guidance is given in the context of the UK sanctions on Russia, it seems likely that the same interpretation would be afforded by OFSI in the context of other UK sanctions programmes. EBRD's forecasts are in line with those of the Russian central bank that expects gross domestic product to grow by 4.0-4.5% in 2021 and by 2.0-3.0% a … Russia Sanctions List. Suleiman Kerimov. The Trump administration issued 273 designations from 2017 through 2020 on Russia-linked individuals and entities, of which 131, or just under 48 percent, were related to Ukraine. ... Opinion on Article 5(1) of Council Regulation (EU) No 833/2014 (Russia sectoral sanctions) 29 August 2019. April 15, 2021. and trade in U.S. Under Secretary of State for Political Affairs Victoria Nuland to visit Moscow this week for … Yes, sanctions issued February 10th 2021 by Executive order 14014 (previous sanctions of the US were lifted in its entirety on October 7th, 2016). US - Department of State AECA Debarred List. Foreign Minister Ine Eriksen Søreide confirmed on Thursday that Norway is attaching itself to new sanctions that the European Union (EU) is imposing against top officials in Russia. Munitions List-controlled items. Announces Broad Array of New Russia Sanctions. October 6, 2021. Russian hackers still targeting tech despite Biden sanctions. Since taking office, President Biden has levied a number of sanctions against Russia for the poisoning of opposition leader Alexey Navalny, the … India signed a $5.5 billion deal with Russia in 2018 for five of the surface-to-air missile systems for defense against longtime adversary Pakistan, and China, with which it is locked in … The four decrees are accompanied by a lists of individuals (141 in … Consolidated Financial Sanctions List This list has been updated on 25/11/2021 17:04. North Korea, Syria, Venezuela: Secondary Sanctions About 20 Russia-related persons are subject to U.S. sanctions for evading U.N. sanctions restricting trade and 1, etc.) The Regulations were amended on March 19, March 21, April 28, May 4, May 12, June 21, July 24, August 6, September 16, December 19… In April, the U.S. imposed sanctions against 32 entities and individuals and six Russian companies for alleged misconduct including the SolarWinds attack. The dozens of new China-related trade restrictions announced in 2020 were generally calculated to advance a handful of longstanding U.S. policy interests for which there is broad, bipartisan support within the United States, namely protecting U.S. 2022. WASHINGTON – Due to continued Russian efforts to destabilize eastern Ukraine, Treasury Secretary Jacob J. Lew today determined that persons operating within Russia’s defense and related materiel sector may now be subject to targeted sanctions under Executive Order 13662. 268-284; and Ofer Fridman, “’Information War’ as the Russian Conceptualization of Strategic Communications,” The RUSI Journal, 165:1, 2020, pp. Two U.S. senators have urged President Joe Biden to waive sanctions against India over its purchase of Russia's S-400 air defense system, saying such a punitive measure would endanger growing cooperation. Table 1. Relevant decrees are published on the president's site.. Published: 30/09/2021. The United States has imposed sanctions on Russia mainly in response to Russia’s 2014 invasion of Ukraine, to reverse and deter further Russian aggression in Ukraine, and to deter Russian aggression against other countries. In today’s actions, the Department of State, under the U.S. Chemical and Biological Weapons Control and Warfare Elimination Act of 1991, will expand existing sanctions first imposed on Russia after its 2018 chemical weapon attack against Sergei … Special economic measures to be imposed on certain individuals and legal entities of Ukraine include the blocking (freezing) of their bank accounts, uncertificated securities and property in Russia and a ban on the transfer of money (withdrawal of capital) from Russia. The bill was signed into law on 2 August 2017 by President Donald Trump, who stated that he believed the legislation was "seriously flawed". The United States reached a deal with Germany, a key NATO ally, last summer to allow the pipeline's completion without imposing U.S. sanctions on German interests involved in the project.. Monday's move targets a business, Transadria Limited, and one of its vessels that had … Russia (Sanctions) (EU Exit) Regulations 2019 June 2020. October 1, 2021. Ukrainian President Vladimir Zelensky has published a Decree amending Ukraine’s sanctions list under Article 107 of the Constitution of Ukraine, which designates Russian people and entities in response to the annexation of Crimea and Sevastapol. New UK sanctions regimes came fully into force under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) at 11pm on 31 December 2020. NEW DELHI, Oct 27 (Reuters) - Two U.S. senators have urged President Joe Biden to waive sanctions against India over its purchase of Russia's S … Currently the following main restrictions have been implemented in Russia: (1) measures imposed by the United Nations Security Council Resolutions (the “UN Sanctions”); (2) an import ban in relation to certain products from Albania, Australia, Canada, the EU, Iceland, Lichtenstein, Montenegro, Norway, Ukraine, the United Kingdom of Great Britain and Northern Ireland, Turkey and USA; (3) a … Kingpin Act Designations. In November 2020, Russia imposed reciprocal sanctions [43] on 25 British representatives following the unveiling of their human rights sanctions regime and immediate designation of … Kazakhstan on Saturday dismissed a senior Russian official's idea of a joint response to Western sanctions against Moscow and its allies such as Belarus by … As U.S. sanctions bit into Russia’s billionaire class in 2018, an accounting firm in Singapore issued a secret appraisal of a $200 million debt owed by one of the targeted oligarchs. 10/*9 1: ;&. On 1 September, Australia places Russia, Crimea, and Sevastopol on the Australian autonomous sanctions list in response to the Russian threat to the sovereignty and territorial integrity of Ukraine. Medium Risk. Burma (MM) see Myanmar. EU sanctions against high-ranking Russian officials have come into effect, in response to the poisoning of opposition leader Alexei Navalny and for undermining peace in … PDF XML HTML. Secretary of State Antony Blinken opted to waive sanctions against the Russian-owned company behind the pipeline, Nord Stream 2 AG, as well as … Analysis of the financial news Agency Bloomberg showed in 2018 that in the period from 2014 to 2018, Russia lost almost 6% of GDP or $ 200 billion. WASHINGTON (AP) — The State Department sought Monday to keep up pressure on Russia over that country's U.S.-opposed Nord Stream 2 pipeline, sanctioning what the U.S. said was a Russia-linked company and ship working on the project. List in alphabetical order. The latest sanctions target 32 entities and officials accused of trying to influence the 2020 US presidential election "and other acts of disinformation". 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved In a contradictory fashion, Russian officials dismiss Western sanctions as ineffective, while they constantly complain about them and ask for them to be lifted. Sanctions related to Russia were imposed under the Special Economic Measures Act in order to respond to the gravity of Russia’s violation of the sovereignty and territorial integrity of Ukraine, and grave human rights violations that have been committed in Russia. India signed a $5.5 billion deal with Russia in 2018 for five of the surface-to-air missile systems for defense against longtime adversary Pakistan, and China, with which it is locked in … Yes, for details what sanctions apply, see above mentioned links or contact us. Targeted sanctions generally prohibit specified U.S.-nexus dealings with particular persons. Publication of Venezuela-related Frequently Asked Question. This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent … Kerimov -- number 20 … In 2018, Gould-Davies provided an overview of the issues related to goals and … January 28, 2020 13:01 GMT. BRUSSELS -- The … Regulation 11 of the Customs (Prohibited Exports) Regulations 1958. Alexander Zemlianichenko / AP / TASS. Restrictions on the import, purchase or transport of certain goods. Bilateral talks with Elections to the Russian State Duma and human rights violations in the temporarily occupied territory of Crimea (including members of election commissions, law enforcement officials, Simferopol’s Detention Center No. In 2014 the US, EU and other states imposed a range of sanctions on Russian companies and individuals in connection with the annexation of the Crimea and Russia's involvement in a military conflict in Eastern Ukraine. Useful information is provided on gov.uk regarding Financial sanctions, Russian Federation In 2020-2021, OFSI made a total of 1950 changes to the consolidated list of asset freeze targets, including 1,624 amendments and 48 removals. The Countering America's Adversaries Through Sanctions Act (CAATSA) is a United States federal law that imposed sanctions on Iran, North Korea, and Russia.The bill was passed by the Senate on 27 July 2017, 98–2, after it passed the House 419–3. Extreme Risk Russian-controlled gas giant Gazprom owns the pipeline with investment from several European companies. Recent economic sanctions against Russia and certain other countries, including Syria, Iran, Venezuela, and North Korea, have sparked renewed interest in sanctions as a foreign policy tool. Two U.S. senators have urged President Joe Biden to waive sanctions against India over its purchase of Russia's S-400 air defense system, saying such a … Ukraine and Russia Sanctions. PDF XML HTML. International sanctions were imposed during the Russo-Ukrainian War by a large number of countries against Russia and Crimea following the Russian invasion of Ukraine, which began in late February 2014. • By 2020, the use of sanctions against Russia had gained much more stability compared to previous years. Also on April 15, the United States issued sanctions for Moscow's attempts to influence the 2020 election and expanded sanctions for Russia's occupation of Crimea. Election Results 2020; ... It’s also drawing up a list of sanctions to slap on Russian mercenaries that Mali’s government hired to fight extremists. Sanctions 2020 First Edition A practical cross-border insight into sanctions law ICLG.com ... (List-based sanctions are discussed below in question 2.4.) United Nations: China and Russia are urging the UN Security Council to end a host of sanctions against North Korea including a ban on exports of seafood and textiles, a cap on imports of refined petroleum products and a prohibition on its citizens working overseas and sending home their earnings. Licences The Russia (Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. By resolution 2368(2017), the Security Council … Entities or groups 416 4. OFSI also added 278 new designated persons to the consolidated list, 159 of which implemented EU and UN legislation, with 119 designations under the Sanctions and Anti-Money Laundering Act 2018 (“ SAMLA 2 capital markets for Russian state-owned financial institutions. Individuals or persons 3 3. The amendments entered into force on 14 May 2020. Sanctions List Updates. Adds Russia’s Defense Ministry, Chinese & Russian Defense Entities to Sanctions List. Treasury sanctioned 32 entities and individuals carrying out Russian government-directed attempts to influence the 2020 U.S. presidential election, and other acts of … 44-53. Between 2014 and 2018, sanctions slowed the growth of the Russian economy by an average of 0.2 percentage points per year, or one trillion rubles ($15 billion) in monetary terms. Regulations and Guidance. Further sanctions on Russian persons, entities, and ships involved in the Nord Stream 2 projects have been imposed, and additional measures are also under consideration, although the U.S. Government waived sanctions on Nord Stream 2 AG, the company behind Russia’s Nord Stream 2 gas pipeline to Germany, and its chief executive, in May 2021. from KRET, a Russian SDN subsidiary of Rostec Interpol Wanted List. This announcement follows the Intelligence Community’s (IC) “Assessment of Foreign … In total, the list includes 45 Russian organizations. The four decrees are accompanied by a lists of individuals (141 in … See: Viljar Veebel, “Russian and Western Concepts of Deterrence, Normative Power, and Sanctions,” Comparative Strategy 40:3 (2021), pp. US - Department of State Nonproliferation Sanctions List. which could also have enhanced consequences for Russian companies and financial institutions – COVID-19 / Russia sanctions link: April 2020 report that the USG has purchased a large shipment of ventilators, face masks etc. … The full lists of the legal entities and individuals subject to sanctions are set forth in the annexes to the Decisions. The sanctions list includes Russian officials, proxies, and intelligence agencies linked to the Internet Research Agency (IRA)—a Russian “troll farm”… The sanctions lists have increased each year and now consist of more than 500 companies and 300 individuals. Sanctions 2022. September 30, 2021. WASHINGTON — The Biden administration on Thursday announced a wide range of punitive measures targeting Russia, including sanctions and the expulsion of diplomats, in response to the country’s aggressive behavior.. The sanctions list includes 322 individuals and 68 legal entities. President of Ukraine Volodymyr Zelensky put into effect the sanctions of the National Security and Defense Council against persons involved in the Russian elections in the annexed Crimea, as well as against representatives of courts and law enforcement agencies. U.S. Democrats want Russia sanctions over 2020 election interference. New Delhi: US Senators and India Caucus Co-Chairs Mark Warner and John Cornyn wrote a letter to US President Biden urging him to waive Countering America's Adversaries Through Sanctions Act (CAATSA) sanctions against India for buying military arms from Russia. Magnitsky Sanctions 12/10/2020: Mali-Related Sanctions: 02/06/2020 Nicaragua-Related Sanctions: 11/15/2021 Non-Proliferation Sanctions: 10/29/2021 North Korea Sanctions 12/08/2020 Rough Diamond Trade Controls 06/18/2018: Russian Harmful Foreign Activities Sanctions: 11/23/2021 Somalia Sanctions: 09/22/2021 Sudan and Darfur Sanctions Relevant decrees are published on the president's site.. Russia announces travel bans against EU officials in response to Navalny sanctions By Mary Ilyushina and Rob Picheta, CNN Updated 9:56 AM ET, Tue December 22, 2020 Russia Sanctions Update – US / EU (And Brexit-UK) Overview And Energy Sector Focus & Russian Countersanctions, as of 10 December 2020 US - Bureau of Industry and Security List. By Rikard Jozwiak. 12/21/2020, 2:34:14 PM. Escobar and Markey, who spearheaded the letter, in April introduced the Targeting Environmental and Climate Recklessness Act (TECRA), which would codify the U.S. authority to sanction foreign individuals and corporations most responsible for exacerbating the climate emergency.. The Council prolonged the economic sanctions targeting specific sectors of the Russian economy until 31 July 2020. “On 22 October 2021 the Federal Department of Economic Affairs EAER modified the list of persons annexed to the ordinance on measures to prevent the circumvention of international sanctions … Russia Sanctions List In 2014 the US, EU and other states imposed a range of sanctions on Russian companies and individuals in connection with the annexation of the Crimea and Russia's involvement in a military conflict in Eastern Ukraine. They are intended to ensure that … The damage caused by the new restrictive measures can be considered limited. Prohibitions and requirements imposed by the Russia (Sanctions) (EU Exit) Regulations 2019. Russia added new names to its list of economic sanctions against Ukrainian officials and public figures on Aug. 20, according to an official Russian document published on Aug. 20.. A total of 73 people were added to the list originally created in October 2018, expanding it from 849 to 922 people targeted by Russian sanctions in Ukraine. In February 2020, the Office of Financial Sanctions Implementation issued a civil penalty of £20.4million to Standard Chartered Bank in connection with loans to Denizbank A.Ş, at the relevant time a wholly owned by Sberbank (an Annex III entity), in breach of these EU Russian sanctions relating to loans and credit. This was reported on the website of the US Department of Commerce. The US sanctions list, published by the US Department of Commerce, includes the Russian Ministry of Defense and the Foreign Intelligence Service. Expansion of the sanctions list: Russia imposed restrictions against the head of the Ministry of Foreign Affairs and the secretary of the NSDC of Ukraine. The sanctions were imposed by the United States, the European Union (EU) and other countries and international organisations against individuals, businesses and officials from Russia and Ukraine. On March 17, 2014, the Special Economic Measures (Russia) Regulations(“the Regulations”) came into force. Sanctions are a central element of U.S. policy to counter and deter malign Russian behavior. The United States has imposed sanctions on Russia mainly in response to Russia’s 2014 invasion of Ukraine, to reverse and deter further Russian aggression in Ukraine, and to deter Russian aggression against other countries. CA - Consolidated Canadian Autonomous Sanctions List. SANCTIONS UPDATE: On April 15, 2021, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 16 individuals and 16 entities for attempting to undermine and influence the 2020 US presidential election. OFFICE OF FOREIGN ASSETS CONTROL Sectoral Sanctions Identifications List March 12, 2020 - 3 - 911/98!*191! A draft resolution circulated to council members and obtained Tuesday by The Associated … ECONOMIC SANCTIONS. - The bloc’s main, economic sanctions against Russia cover the financial, energy and defense sectors. They are in place until the end of January, 2019, and EU leaders are expected to agree next month to extend them for another year. - They limit access to the EU’s capital markets for Russian state-owned financial institutions,... The economic effects of Russian sanctions. The effect of the ban on Western food products by Russia has put downward pressure on EU exports to Russia. Directly through the loss of food exports to Russia and indirectly through EU companies that are suppliers of inputs and services to the food companies that export to Russia. Source: Korhonen (2019) First, the International Monetary Fund (2019) looks at Russia’s growth slowdown between 2014 and 2018 with the help of international macroeconomic models, concluding that sanctions reduced Russia’s growth rate 0.2 percentage points every year during that period. President of Ukraine Volodymyr Zelensky put into effect the sanctions of the National Security and Defense Council against persons involved in the Russian elections in the annexed Crimea, as well as against representatives of courts and law enforcement agencies. They also detail restrictions on investments in relation to the Republic of Crimea and the city of Sevastopol. EU Expands Russia Sanctions List Linked To Aggression Toward Ukraine. U.S. Ukraine has imposed sanctions on Russian academic institutions and museums, … 8 individuals and entities for Crimea-related activities (coordinated with UK, Canada and Australia) Ten diplomats are being expelled. UK - HMT Financial Sanctions List. Sanctions. The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. July 7, 2020. – The North Korea sanctions provisions (Section 7101 et seq.) Financial Sanctions Notice 08/01/2021 Russia Introduction 1. In the Russia/Ukraine sanctions programme, so-called “sectoral sanctions” prohibit certain In a contradictory fashion, Russian officials dismiss Western sanctions as ineffective, while they constantly complain about them and ask for them to be lifted. Designations apply to persons trading in oil and oil products, financial services, This decision follows an update by President Macron and Chancellor Merkel to the European Council, on 12 December 2019, on the state of implementation of the Minsk agreements , to which the decision on maintaining sanctions is linked. Russian interference in the 2020 United States elections was a matter of concern at the highest level of national security within the United States government, in addition to the computer and social media industries. Russian exports to the EU plunged by nearly €80bn in 2013-16, to €110bn, before rising to €150bn in 2019. Other people on the EU's human rights sanctions list, created in December 2020 to combat serious rights abuses around the world, include Russian, Libyan, South Sudanese and North Korean individuals. The Sectoral Sanctions Identifications List includes persons determined by OFAC to be operating in sectors of the Russian economy identified by the Secretary of the Treasury pursuant to Executive Order 13662. + & 1/:099*:0/ &$,.32,3- H,--, "25,. CH - SECO Sanction List. 32 entities and individuals for carrying out Russian gov’t directed attempts to influence the 2020 US presidential election etc. Russian sanctions confirms that "Where the provision of financial services is prohibited, this includes the provision of processing payments." Munitions List-controlled items. For example, new cyber sanctions on Russia-linked entities accounted for 69 designations during the Trump administration. According to an ANI report, India signed a USD 5.43-billion deal with Russia for the purchase of five S-400 surface to … China and Russia are urging the U.N. Security Council to end a host of sanctions against North Korea ranging from the export of seafood and textiles to the cap on imports of refined petroleum products and the ban on its citizens working overseas and …

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