New Updates for 02-May-2024

2024-05-02

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The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:

  • 30 Apr 2024 (BIS):

    ​The Department of Justice (“DOJ”) announced that Nikolay Grigorev pled guilty to conspiracy related to a scheme to evade U.S. sanctions and export controls by shipping U.S. technology to Russian entities affiliated with the Russian military.  Grigorev was charged in November 2022 with conspiracy and related charges alongside two co-defendants, Nikita Arkhipov and Artem Oloviannikov, who still remain at large.

  • 26 Apr 2024 (Russia - Countermeasures):

    ​The Russian President introduced temporary management in the Russian subsidiaries of Ariston and Hausgerate.

  • 23 Apr 2024 (Russia - Countermeasures):

    ​The Russian Government imposed customs duties on certain types of goods imported from "unfriendly" states.

Please send an email to subscriptions@overruled.com , if you would like information on how to subscribe to access additional detail about these and other sanctions- and export controls-related actions. If you are already a paid subscriber, please login to OverRuled for access to exclusive content, analysis, and historic search functionality.

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