New Updates for 20-May-2023

2023-05-20

Reading Time : 1 min

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

    • 16 May 2023 (BIS):

      The Akin Summary document has now been posted for this action.

      ​The Department of Justice (“DOJ”) announced a criminal complaint charging two Russian nationals, Oleg Sergeyevich Patsulya and Vasilii Sergeyevich Besedin, with conspiracy to violate the Export Control Reform Act (“ECRA”) and conspiracy to commit international money laundering by sending aircraft parts to Russian airlines. In connection with this action, BIS imposed a Temporary Denial Order (“TDO”) on Patsulya, Besedin, their Florida company MIC P&I LLC, Russian airline Smartavia, and freight forwarder Intermodal Maldives.

    • 12 May 2023 (BIS):

      The Akin Summary document has now been posted for this action.

      ​BIS renewed its Temporary Denial Order (“TDO”) on Russian airline Rossiya Airlines for the second time.

    • 05 May 2023 (OFAC):

      The Akin Summary document has now been posted for this action.

      ​On May 5, 2023, OFAC amended current general license (“GL”) 8, which authorizes certain transactions related to energy that involve certain blocked and otherwise sanctioned entities, and reissued the GL as GL 8G. The only change made to the general license was to extend its expiration date until 12:01 a.m. EDT, November 1, 2023.

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