The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:
- 21 Sep 2023 (UK):
On September 21, 2023, OFSI issued General Licence (“GL”) INT/2023/3179120 in respect of all UK Autonomous Sanctions Regulations listed within Annex 1 of the GL. The GL allows UK Designated Persons who own or rent properties in the UK to make utility payments to Water Companies (as defined therein) for water and sewage services. The GL takes effect from September 21, 2023 and expires on September 20, 2025.
- 18 Sep 2023 (BIS):
The U.S. Department of Justice (DOJ) charged Maxim Marchenko, a Russian citizen who has resided in Hong Kong, with conspiring to defraud the United States, smuggling, wire fraud, and money laundering offenses. Marchenko, who has been arrested, allegedly participated in a fraudulent scheme to procure U.S.-made microelectronics with both civil and military applications for end users in Russia.
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