WebBank that provided "material support" to Russian officials and whose biggest shareholder is the also-sanctioned Yury Kovalchuk. ... Removal from sanction list. Russia has lifted targeted sanctions to allow US Under Secretary of State for Political Affairs Victoria Nuland to visit Moscow for meetings with Russian officials on October 12, 2024. Web2 days ago · The list of sanctioned individuals also includes Nikolay Kosov, President of the International Investment Bank, and Georgy Potapov, Deputy Chairman of the Bank’s Board …
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Web5 hours ago · Beijing is protesting U.S. sanctions against additional Chinese companies over their alleged attempts to evade U.S. export controls on Russia, calling it an illegal move … WebJul 10, 2024 · In order to facilitate the application of financial sanctions, the European Banking Federation, the European Savings Banks Group, the European Association of Co-operative Banks and the European Association of Public Banks ("the EU Credit Sector Federations") and the Commission recognised the need for an EU consolidated list of …
WebApr 5, 2024 · Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian … WebMar 1, 2024 · The list of those sanctioned include: Petr Aven A major shareholder in Alfa-Bank, Russia’s largest commercial bank. He is also a member of the board of directors on …
WebFeb 24, 2024 · February 24, 2024 WASHINGTON — As part of the United States’ serious and expansive response to Russia’s further invasion of Ukraine, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning 24 Belarusian individuals and entities due to Belarus’s support for, and facilitation of, the invasion. WebApr 12, 2024 · Stop frowning make a Scape goat of them, take action, sanction Dmovie through movie sensor board what is their job is it only 2collect royalty?. Arrest the …
Web2 days ago · By Euronews • Updated: 13/04/2024 - 10:32. Three executives of the Russian-founded, Budapest-based International Investment Bank, two Russian citizens and Imre …
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