The Bureau of Industry and Security on June 16 suspended the export privileges of Belavia Belarusian Airlines, the country’s state-owned national airline, for violating U.S. export controls against Belarus. BIS issued a 180-day temporary denial order for Belavia, which bans it from participating in transactions subject to the Export Administration Regulations.
The U.K. made took sanctions actions June 14, amending or correcting entries under its Iran (Nuclear), Russia, and ISIL and al-Qaida sanctions regimes. Under the Iran sanctions list, the Office of Financial Sanctions Implementation amended the entry for Parvis Fatah, an officer of the Iran Revolutionary Guard Corps. Under the Russia sanctions regime, OFSI amended 39 entries and corrected an additional three, still subjecting all entries to an asset freeze. The 39 entries consist of 23 individuals and 16 entities and include military officials, businesspeople and media figures. The three corrected entries are for Ilya Kiva, former member of the Ukrainian parliament; Maxim Alekseevich Parshin, member of the Donetsk People's Council; and Ooo Volga Group. For the ISIL sanctions list, OFSI amended listing information for Mochammad Achwan, Taha Ibrahim Abdallah Bakr Al Khuwayt, Amir Muhammad Sa'id Abdal-Rahman Al-Salbi, Mounir Ben Dhaou Ben Brahim Ben Helal, Muhammad Sholeh Ibrahim and Aris Sumarsono.
The Swiss Federal Council announced June 10 that it will adopt the EU's sixth Russian sanctions package, which includes a ban on Russian oil imports. The sanctions package also designates over 100 Russian and Belarusian individuals and entities, making the Swiss sanctions list identical to the EU's; removes four Russian and Belarusian banks from SWIFT, the interbank payment and messaging system; and expands the export ban on goods that could aid Russia's military.
The U.K. released guidance on how it collects data on its Russia sanctions regime. The Foreign, Commonwealth & Development Office published sections on the sanctions' legislation, data collected "post invasion," individual designations, estimates of oligarchs' net worths, oligarchs' family members and sanctions on entities.
The U.K.'s Office of Financial Sanctions Implementation released a General License June 10 permitting certain activity for retail banking services. The license permits non-designated individuals to use retail banking services of a sanctioned Russian or Belarusian credit or financial institution if the payments are made or received are meant for that individual's personal use and the total value of the payments made June 10 to Sept. 10 doesn't exceed $60,000. The license permits such action until Sept. 10. A relevant institution can process these payments, the license said.
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The Bureau of Industry and Security is considering revising its voluntary self-disclosure review process to focus on “more serious” disclosures, said Matthew Axelrod, BIS’s top enforcement official. Axelrod, speaking during a June 14 Regulations and Procedures Technical Advisory Committee meeting, said the change could better dedicate the agency’s time to VSDs that warrant more attention.
The U.K.'s Department of International Trade released guidance on how to comply with the myriad of trade restrictions and sanctions that apply to British businesses that trade with Russia. The guidance covers sectoral sanctions, export and import bans and licensing, tariffs on Russian and Belarusian goods, financial sanctions and transport sanctions.
A group of European countries not in the EU aligned with a series of sanctions decisions implemented by the bloc relating to Russia and Belarus' invasion of Ukraine and to ISIL (Da'esh) and al-Qaida, the European Council announced. Groups of countries aligned with five recent sanctions moves relating to the war in Ukraine and one recent move over ISIL and al-Qaida.
Japan imposed another wave of sanctions on Russia, laying out an export ban of certain goods used to support industrial infrastructure, the Ministry of Economy, Trade and Industry announced June 10, according to an unofficial translation. The export ban covers wood and wood products, steel storage tanks, hand or processing tools and machines, electrical equipment, trains, bulldozers and trucks. The restrictions will enter into force June 17.