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ARTICLE · 26 MAY 2023

New Updates For 17-May-2023

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The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions...

GlobalInternational Law
Akin Gump Strauss Hauer & Feld LLP
Akin Gump Strauss Hauer & Feld LLP
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The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:

  • 16 May 2023 (BIS):

    BIS renewed its Temporary Denial Order ("TDO") on Russian airline Rossiya Airlines for the second time.

  • 16 May 2023 (BIS):

    The Department of Justice ("DOJ") announced a criminal complaint charging two Russian nationals, Oleg Sergeyevich Patsulya and Vasilii Sergeyevich Besedin, with conspiracy to violate the Export Control Reform Act ("ECRA") and conspiracy to commit international money laundering by sending aircraft parts to Russian airlines. In connection with this action, BIS imposed a Temporary Denial Order ("TDO") on Patsulya, Besedin, their Florida company MIC P&I LLC, Russian airline Smartavia, and freight forwarder Intermodal Maldives.

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