OFAC Adds to SDN List of Individuals and Entity with Involvement in Ukraine Destabilization
The Treasury Department’s Office of Foreign Assets Control (OFAC) added the following individuals, entities and made other changes to the Specially Designated Nationals (SDN) list on April 11:
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The following individuals have been added to OFAC's SDN List:
- Chaliy, Aleksei Mikhailovich
- Malyshev, Mikhail Grigorevich
- Medvedev, Valery Kirillovich
- Temirgaliev, Rustam Ilmirovich
- Tsekov, Sergey Pavlovich
- Zherebtsov, Yuriy Gennadievych
- Zima, Pyotr Anatoliyovych
The following entities have been added to OFAC's SDN List:
- Chernomorneftegaz