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ARTICLE · 05 JUNE 2024

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Russia/Ukraine Sanctions Update - Month Of May

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On May 16, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) designated two Russian individuals

GlobalInternational Law
Ivan Baranenko
Ivan Baranenko
Gretel Echarte Morales
Gretel Echarte Morales
James Ford
James Ford
Jason Hungerford
Jason Hungerford
Agnieszka Nosowicz
Agnieszka Nosowicz
Tamer A. Soliman
Tamer A. Soliman
Paulette Vander Schueren
Paulette Vander Schueren
Paul Whitfield-Jones
Paul Whitfield-Jones
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I. US SANCTIONS

  • US Department of the Treasury Sanctions Individuals and Entities due to Alleged Roles in Weapons Transfers between Russia and the Democratic People's Republic of Korea: On May 16, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) designated two Russian individuals and three Russia-based entities after determining they facilitated weapons transfers between Russia and the Democratic People's Republic of Korea (DPRK). Read more >>
  • US Department of the Treasury Sanctions Nicaragua-Based Russian Institution: On May 15, OFAC sanctioned the Training Center of the Russian Ministry of Internal Affairs in Managua, Nicaragua after determining the Russia-backed training center provided specialized courses for the Nicaraguan National Police (NNP). The NNP was designated by OFAC on March 5, 2020, after OFAC's determination that the NPP was responsible for or complicit in, or having directly or indirectly engaged in, serious human

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This Mayer Brown article provides information and comments on legal issues and developments of interest. The foregoing is not a comprehensive treatment of the subject matter covered and is not intended to provide legal advice. Readers should seek specific legal advice before taking any action with respect to the matters discussed herein.

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