The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:
- 23 Jun 2023 (Russia - Countermeasures):
The Russian Ministry of Finance expands the list of jurisdictions treated as "black list" offshore zones by adding "unfriendly" states to the existing list.
- 21 Jun 2023 (Russia - Countermeasures):
"Personal sanctions" are imposed on 48 Australian persons.
- 20 Jun 2023 (UK):
On June 20, 2023 OFSI amended General Licence INT-2022-1947936, permitting Relevant Persons to carry out any activity to effect the delivery of humanitarian assistance activity in relation to the conflict in Ukraine and non-government controlled Ukrainian territory.
- 20 Jun 2023 (UK):
On June 20, 2023, the UK government amended the Russia (Sanctions) (EU Exit) Regulations 2019 to add, among other things, the non-government controlled areas of Kherson and Zaporizhzhia to the scope of its sanctions restrictions.
- 19 Jun 2023 (EU):
On June 19, 2023, the EU amended Decision 2014/386/CFSP concerning restrictive measures in response to the illegal annexation of Crimea and Sevastopol.
- 15 Jun 2023 (BIS):
The Akin Summary document has now been posted for this action.
BIS renewed its Temporary Denial Order ("TDO") on Russian entity Pobeda Airlines for the second time.
- 15 Jun 2023 (BIS):
The Akin Summary document has now been posted for this action.
BIS renewed its Temporary Denial Order ("TDO") on Russian entity Nordwind Airlines for the second time and added Pegas Touristik a/k/a Pegas Touristik OOO as a related person to the TDO.
- 15 Jun 2023 (BIS):
The Akin Summary document has now been posted for this action.
BIS renewed its Temporary Denial Order ("TDO") on Russian entity Siberian Airlines d/b/a S7 Airlines for a second time.
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