OFAC sanctions supporters of Russian Federal Security Service

OFAC2OFAC has designated 5 Russian entities and 3 Russian individuals, pursuant to Executive Order 13694 and/or Section 224 of the Countering America’s Adversaries Through Sanctions Act (CAATSA).

Kvant Scientific Research Institute, Digital Security and Divetechnoservices were designated for being controlled by and/or having provided material and technological support to Russia’s Federal Security Service (FSB), which was previously sanctioned under CAATSA (in March 2018) and Executive Order 13694 (in December 2016). ERPScan and Embedi and the 3 individuals, Alexsandr Lvovich Tribun, Oleg Sergeyevich Chirikov and Vladimir Yakovlevich Kaganskiy, were designated for being owned or controlled by, or acting for or on behalf of, the 3 entities that had enabled the FSB. See OFAC Notice and Treasury press release.

This entry was posted in Russia, USA by Maya Lester QC. Bookmark the permalink.

About Maya Lester QC

Maya Lester QC has a wide ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. As the most recent (2016) Chambers & Partners directory put it, she "owns the world of sanctions". She spent 2011-12 in New York at Columbia Law School lecturing and writing on sanctions. She represents and advises hundreds of companies and individuals before the European and English courts and has acted in most of the leading cases, including Kadi, Tay Za, Central Bank of Iran, NITC and IRISL.

Please Leave a Reply

Please log in using one of these methods to post your comment:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

w

Connecting to %s