OFAC Makes Ukraine-Related Changes to SDN List
The Treasury Department’s Office of Foreign Assets Control added Ukraine-related individuals and entities to the Specially Designated Nationals list on July 30 (here). The agency also deleted Ukraine-related entries and added a long list of companies to its sectoral list.
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OFAC added the following Ukraine individuals to its SDN List (Known nationalities are shown in parenthesis):
- Bulyutin, Andrey (Russia)
- Klyuyev, Andriy Petrovych (Ukraine)
- Kolbin, Petr (Russia)
- Kurchenko, Sergey Vitalievich
- Omelchenko, Aleksander (Russia)
- Paananen, Kai
- Rotenberg, Roman (Russia/Finland)
- Semenova, Olena Yurevna (Ukraine)
- Stavytsky, Eduard Anatoliyovych (Ukraine/Israel)
- Usachev, Oleg
- Yanukovych, Oleksandr Viktorovych (Ukraine)
OFAC added the following entities to its SDN List:
- Airfix Aviation Oy, Tullimiehentie (Finland/Switzerland)
- IPP Oil Products (Cyprus)
- Izhevsky Mekhanichesky Zavod Jsc (Russia)
- Open Joint Stock Company "Kontsern Izhmash" (Russia)
- Oy Langvik Capital (Finland)
- Private Joint-Stock Company Mako Holding (Ukraine)
- Set Petrochemicals Oy (Finland)
- Southeast Trading Oy (Russia/Finland)
- Southport Management Services (British Virgin Islands/Cyprus)
- State Enterprise Evpatoria Sea Commercial Port (Crimea)
- State Enterprise Feodosia Sea Trading Port (Crimea)
- State Enterprise Kerch Sea Commercial Port (Crimea)
- State Enterprise Sevastopol Sea Trading Port (Crimea)
- State Enterprise Yalta Sea Trading Port (Crimea)
- State Shipping Company Kerch Sea Ferry (Crimea)
OFAC also deleted the following entries:
- Djedje, Alcide Ilahiri (a.k.a. Djedje, Ilahiri Alcide; a.k.a. Ilahiri, Alcide Djedje)
- N'guessan, Pascal Affi (Cote d Ivoire)
- Nguessan, Affi (Cote d Ivoire)
OFAC finally added the following companies to its OFAC's Sectoral Sanctions Identifications List:
- Bank Belveb Ojsc (Belarus)
- Cjsc Vankorneft
- Development Corporation of North Caucasus Ojsc
- Exiar
- Eximbank of Russia
- Far East and Baikal Region Development Fund Ojsc
- Federal Center for Project Finance
- Globexbank
- Kraslesinvest Cjsc
- Neft-Aktiv
- Ojsc Achinsk Refinery
- Ojsc Angarsk Petrochemical Company
- Ojsc Kuybyshev Refinery
- Ojsc Novokuybyshev Refinery
- Ojsc Orenburgneft
- Ojsc Rn Holding
- Ojsc Russian Regional Development Bank
- Ojsc Samotlorneftegaz
- Ojsc Syzran Refinery
- Pjsc Verkhnechonskneftegaz
- Prominvestbank (Ukraine)
- Resad
- Rn-Komsomolsky Refinery
- Rn-Yuganskneftegaz
- Rose Group
- Rosneft Finance (Luxemburg)
- Rosneft Trade (Cyprus)
- Rosneft Trading (Switzerland)
- Russian Direct Investment Fund Management Company
- Sme Bank
- Sviaz-Bank
- Veb Asia (China)
- Veb Capital
- Veb Engineering
- Veb Leasing Ojsc