New Updates for 23-Jun-2023

2023-06-23

Reading Time : 1 min

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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