A former board member of a Russian state-owned bank asked a federal court to order the U.S. to remove her from a U.S. sanctions list, saying there is “no factual basis” that supports her listing. In a complaint recently filed with the U.S. District Court for the District of Columbia, Elena Titova, a dual Russian and U.K. citizen, said she resigned from her position eight days after Russia’s invasion of Ukraine last year but was still added to the Treasury Department’s Specially Designated Nationals List even though she hasn’t been designated by any “other nation in the world.”
The Office of Foreign Assets Control this week deleted 15 entries and updated three others on its Specially Designated Nationals List. The deleted entries were sanctioned for counter-narcotics reasons and for ties to Venezuela. The agency didn’t release more information.
The U.S. and U.K. published a joint guidance this week to “provide additional clarity” on what types of humanitarian aid and transactions related to “food security” are authorized under their respective Russian sanctions programs. The U.S. Office of Foreign Assets Control and the U.K. Office of Financial Sanctions Implementation said humanitarian groups, nongovernmental organizations, financial institutions and others involved in the agricultural or medical supply trade should use the seven-page document as a “guide when engaging in transactions that may be impacted by sanctions.”
The Office of Foreign Assets Control this week sanctioned four companies and one person connected to the sanctioned Russian military group PMC Wagner (Wagner Group) and its founder Yevgeny Prigozhin. The designations target Central African Republic-based Midas Resources SARLU and Diamville SAU, United Arab Emirates-based Industrial Resources General Trading and Russia-based Limited Liability Company DM, which are involved in “illicit gold dealings” to help fund the Wagner Group. OFAC also sanctioned Andrey Nikolayevich Ivanov, a Wagner executive who has worked closely with Prigozhin’s entity, Africa Politology, and senior Malian government officials on weapons deals and other activities in Mali.
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The Office of Foreign Assets Control last week sanctioned two Russian Federal Security Service officers recently indicted by DOJ for assisting the Kremlin’s foreign election interference efforts. The designations target Yegor Sergeyevich Popov and Aleksei Borisovich Sukhodolov.
The Office of Foreign Assets Control this week published a previously issued general license under its Venezuela Sanctions Regulations. The full text of the license is available in the notice.
The Office of Foreign Assets Control this week sanctioned Myanmar’s Ministry of Defense and two financial institutions that help facilitate foreign currency exchanges within the country and transactions between the military and foreign markets. OFAC said state-owned Myanma Foreign Trade Bank and Myanma Investment and Commercial Bank allow the country’s defense ministry to buy arms and “other materials.”
The Office of Foreign Assets Control published a previously issued general license under its Russian Harmful Foreign Activities Sanctions Regulations. The full text of the license is available in the notice.
The Office of Foreign Assets Control this week sanctioned two South Sudan individuals who have “abused their positions of political and military authority to carry out acts of sexual violence” against the country’s citizens. The designations target James Nando, a major general in the South Sudan People’s Defense Forces, and Alfred Futuyo, Western Equatoria governor involved with the Sudan People’s Liberation Movement/Army-In Opposition.