OFAC Expands Sanctions Over Russian Annex of Crimea
The Treasury Department’s Office of Foreign Assets Control (OFAC) expanded sanctions on Russian officials on March 20, adding the following individuals and entity to the Specially Designated Nationals:
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- Bushmin, Evgeni Viktorovich
- Dzhabarov, Vladimir Michailovich
- Fursenko, Andrei Alexandrovich
- Gromov, Alexei
- Ivanov, Sergei
- Ivanov, Victor Petrovich
- Kohzin, Vladimir Igorevich
- Kovalchuk, Yuri Valentinovich
- Mironov, Sergei Mikhailovich
- Naryshkin, Sergey Yevgenyevich
- Ozerov, Viktor Alekseevich
- Panteleev, Oleg Evgenevich
- Rotenberg, Arkady
- Rotenberg, Boris
- Ryzhkov, Nikolai Ivanovich
- Sergun, Igor Dmitrievich
- Timchenko, Gennady
- Totoonov, Aleksandr Borisovich
- Yakunin, Vladimir
- Zheleznyak, Sergei Vladimirovich
The following entity has been added to OFAC's SDN List:
- Bank Rossiya
The sanctions publicized on March 20 build off an initial March 17 round of related sanctions that target 11 Russian and Ukrainian individuals (see 14031707).