Ivan Y. Baranenko

1 month ago | lexology.com | Tamer A. Soliman |Jason Hungerford |Paulette Vander Schueren |Gretel Morales |James Ford |Nicholas Jackson | +3 more

I. US SANCTIONS U.S. Department of the Treasury Sanctions Key Infrastructure that Enables Russia-Based Ransomware Attacks: On February 11, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”), jointly with Australia and the United Kingdom, designated Zservers, a Russia-based bulletproof hosting (“BPH”) services provider, and two Russian nationals who were determined to operate Zservers, for their alleged role in supporting LockBit ransomware attacks.

Aug 30, 2024 | jdsupra.com | Ivan Y. Baranenko |Gretel Morales |James Ford

US Sanctions | EU Sanctions | UK Sanctions | Russia/Ukraine Sanctions | Other Notable DevelopmentsI. US SANCTIONS US Department of the Treasury Takes Further Action against Russia’s International Supply Chains: On August 23, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the US Department of State sanctioned nearly 400 individuals and entities determined to offer products and services enabling Russia to sustain its war effort and evade sanctions.

Oct 27, 2023 | lexology.com | Tamer A. Soliman |Jason Hungerford |Paulette Vander Schueren |Gretel Morales |Paul Whitfield-Jones |James M. Ford | +1 more

I. US SANCTIONSOFAC Sanctions Two Entities and Blocks Two Vessels that Used Price Cap Coalition Service Providers While Carrying Russian Crude Oil above the Coalition-Agreed Price Cap: On October 12, the Department of the Treasury imposed sanctions on two entities and identified as blocked property two vessels that used Price Cap Coalition service providers while carrying Russian crude oil above the Coalition-agreed price cap.