The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:
- 01 Jul 2025 (OFAC):
The U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") designated four individuals and four entities. The designations (targeting Aeza Group and affiliated entities and individuals facilitating cybercrime) were done pursuant to Executive Order ("E.O.") 13694.
- 29 Jun 2025 (Ukraine):
Content provided in collaboration with Sayenko Kharenko.
Ukraine decided to withdraw from the Convention on the Prohibition of the Use, Stockpiling, Production and Transfer of Anti-Personnel Mines and on their Destruction of September 18, 1997.
- 27 Jun 2025 (Ukraine):
Content provided in collaboration with Sayenko Kharenko.
Under the Decree of the President of Ukraine "On Decision of the National Security and Defence Council of Ukraine of 27 June 2025 "On Application of Personal Special Economic Sanctions and Other Restrictive Measures (Sanctions)"" No. 423/2025, dated 27 June 2025, different types of sanctions were applied to 52 individuals and 34 legal entities.
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