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ARTICLE · 01 NOVEMBER 2022

Sanctions/Export Highlights [As Of October 27, 2022]

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New U.S. Designations: On October 26, 2022, the U.S. Department of the Treasury's Office of Foreign Asset Control ("OFAC") designated nine individuals and twelve entities...

GlobalInternational Law
Carlton Greene
Carlton Greene
Jeffrey Snyder
Jeffrey Snyder
Anand Sithian
Anand Sithian
Kelsey Clinton
Kelsey Clinton

New U.S. Designations: On October 26, 2022, the U.S. Department of the Treasury's Office of Foreign Asset Control ("OFAC") designated nine individuals and twelve entities for their involvement in the Russian Federation's corruption and influence campaign in Moldova. The designations included Igor Yuryevich Chayka, and Ivan Alesksandrovich Zavorotnyi, an associate of Chayka, for their actions related to election interference in Moldova. Both men own various Russian-located entities, which were also designated. In addition, OFAC designated Aleksei Valeryevich Troshin and the National Engineering Corporation (NIK) for their involvement in cybercrime.

EU Updates Guidance on Russian Sanctions: On October 24, 2022, the European Commission added five new FAQs to their guidance on business services prohibitions under the Russian Sanctions regime. The new FAQs lay out the scope of prohibited activities classified under IT consultancy services, architectural and engineering

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