russian sanctions list 2020

An additional piece of legislation, the Countering America’s Adversaries Through Sanctions Act, passed in 2017, imposes further sanctions on North Korea (as … Financial sanctions: Consolidated list. Entities or groups 416 4. The Treasury Department said it sanctioned Suleiman Kerimov as a member of the government, Russia's Federation Council. The Countering America's Adversaries Through Sanctions Act (CAATSA) is a United States federal law that imposed sanctions on Iran, North Korea, and Russia.The bill was passed by the Senate on 27 July 2017, 98–2, after it passed the House 419–3. In 2020-2021, OFSI made a total of 1950 changes to the consolidated list of asset freeze targets, including 1,624 amendments and 48 removals. Source: Korhonen (2019) First, the International Monetary Fund (2019) looks at Russia’s growth slowdown between 2014 and 2018 with the help of international macroeconomic models, concluding that sanctions reduced Russia’s growth rate 0.2 percentage points every year during that period. EBRD's forecasts are in line with those of the Russian central bank that expects gross domestic product to grow by 4.0-4.5% in 2021 and by 2.0-3.0% a … In a contradictory fashion, Russian officials dismiss Western sanctions as ineffective, while they constantly complain about them and ask for them to be lifted. • By 2020, the use of sanctions against Russia had gained much more stability compared to previous years. Regulation 11 of the Customs (Prohibited Exports) Regulations 1958. 268-284; and Ofer Fridman, “’Information War’ as the Russian Conceptualization of Strategic Communications,” The RUSI Journal, 165:1, 2020, pp. By Rikard Jozwiak. - … The dozens of new China-related trade restrictions announced in 2020 were generally calculated to advance a handful of longstanding U.S. policy interests for which there is broad, bipartisan support within the United States, namely protecting U.S. Recent economic sanctions against Russia and certain other countries, including Syria, Iran, Venezuela, and North Korea, have sparked renewed interest in sanctions as a foreign policy tool. This decision follows an update by President Macron and Chancellor Merkel to the European Council, on 12 December 2019, on the state of implementation of the Minsk agreements , to which the decision on maintaining sanctions is linked. On 11 October, the Council decided to impose restrictive measures on an additional 8 individuals for actively supporting actions and implementing policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.. In February 2020, the Office of Financial Sanctions Implementation issued a civil penalty of £20.4million to Standard Chartered Bank in connection with loans to Denizbank A.Ş, at the relevant time a wholly owned by Sberbank (an Annex III entity), in breach of these EU Russian sanctions relating to loans and credit. India signed a $5.5 billion deal with Russia in 2018 for five of the surface-to-air missile systems for defense against longtime adversary Pakistan, and China, with which it is locked in … EU sanctions against high-ranking Russian officials have come into effect, in response to the poisoning of opposition leader Alexei Navalny and for undermining peace in … In a contradictory fashion, Russian officials dismiss Western sanctions as ineffective, while they constantly complain about them and ask for them to be lifted. WASHINGTON – Due to continued Russian efforts to destabilize eastern Ukraine, Treasury Secretary Jacob J. Lew today determined that persons operating within Russia’s defense and related materiel sector may now be subject to targeted sanctions under Executive Order 13662. ECONOMIC SANCTIONS. - The bloc’s main, economic sanctions against Russia cover the financial, energy and defense sectors. They are in place until the end of January, 2019, and EU leaders are expected to agree next month to extend them for another year. - They limit access to the EU’s capital markets for Russian state-owned financial institutions,... from KRET, a Russian SDN subsidiary of Rostec Two U.S. senators have urged President Joe Biden to waive sanctions against India over its purchase of Russia's S-400 air defense system, saying such a punitive measure would endanger growing cooperation. Table 1. Although this guidance is given in the context of the UK sanctions on Russia, it seems likely that the same interpretation would be afforded by OFSI in the context of other UK sanctions programmes. They are intended to ensure that … SANCTIONS UPDATE: On April 15, 2021, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 16 individuals and 16 entities for attempting to undermine and influence the 2020 US presidential election. Treasury sanctioned 32 entities and individuals carrying out Russian government-directed attempts to influence the 2020 U.S. presidential election, and other acts of … EBRD's forecasts are in line with those of the Russian central bank that expects gross domestic product to grow by 4.0-4.5% in 2021 and by 2.0-3.0% a … Targeted sanctions generally prohibit specified U.S.-nexus dealings with particular persons. On April 15, 2021, the U.S. Government announced broad new sanctions authorities that can be used to target Russia and implemented limitations on dealings in Russian sovereign debt. Ukraine and Russia Sanctions. + & 1/:099*:0/ &$,.32,3- H,--, "25,. Crimea (--) see Ukraine. Also on April 15, the United States issued sanctions for Moscow's attempts to influence the 2020 election and expanded sanctions for Russia's occupation of Crimea. The Russia sanctions regime. North Korea, Syria, Venezuela: Secondary Sanctions About 20 Russia-related persons are subject to U.S. sanctions for evading U.N. sanctions restricting trade and financial transactions with North Korea. The United States has imposed sanctions on Russia mainly in response to Russia’s 2014 invasion of Ukraine, to reverse and deter further Russian aggression in Ukraine, and to deter Russian aggression against other countries. Regulations and Guidance. In 2014, the EU-Russia summit was cancelledand EU member states decided not to hold regular bilateral summits. The Regulations were amended on March 19, March 21, April 28, May 4, May 12, June 21, July 24, August 6, September 16, December 19… North Korea, Syria, Venezuela: Secondary Sanctions About 20 Russia-related persons are subject to U.S. sanctions for evading U.N. sanctions restricting trade and The United States reached a deal with Germany, a key NATO ally, last summer to allow the pipeline's completion without imposing U.S. sanctions on German interests involved in the project.. Monday's move targets a business, Transadria Limited, and one of its vessels that had … Russian-controlled gas giant Gazprom owns the pipeline with investment from several European companies. Ukraine-/Russia-related Sanctions FAQ Topic Page; OFAC Frequently Asked Questions Sectoral Sanctions Identifications (SSI) List. Summary of recent studies on the impact of sanctions on Russian GDP. Sanctions related to Russia were imposed under the Special Economic Measures Act in order to respond to the gravity of Russia’s violation of the sovereignty and territorial integrity of Ukraine, and grave human rights violations that have been committed in Russia. We believe that EU sanctions on Russia and counter-sanctions have become deeply entrenched and will not be lifted in our forecast period (2020-24). The Trump administration issued 273 designations from 2017 through 2020 on Russia-linked individuals and entities, of which 131, or just under 48 percent, were related to Ukraine. New individuals and entities added to sanctions list. January 28, 2020 13:01 GMT. Other people on the EU's human rights sanctions list, created in December 2020 to combat serious rights abuses around the world, include Russian, Libyan, South Sudanese and North Korean individuals. Autonomous Sanctions (Russia, Crimea and Sevastopol) Specification 2015. Guidance note on the implementation of Council Regulation (EU) 2020/1998 (EU global human rights sanctions regime) Press release; 16 November 2020. Useful information is provided on gov.uk regarding Financial sanctions, Russian Federation List in alphabetical order. In this Jan. 28, 2020, file photo, a Microsoft computer is among items displayed at … The sanctions lists have increased each year and now consist of more than 500 companies and 300 individuals. Relevant decrees are published on the president's site.. The list is dominated by Russian and Saudi citizens, ... More formally, the U.K. sanctions have been brought in under the Global Human Rights Sanctions Regulations 2020, which is … Sanctions List Updates. According to an ANI report, India signed a USD 5.43-billion deal with Russia for the purchase of five S-400 surface to … Iran-related Designations Removals; Non-proliferation Designations Removals. ICLG - Sanctions covers legal basis/sanctions authorities, implementation of sanctions laws and regulations, enforcement, and general topics in 16 jurisdictions. International sanctions were imposed during the Russo-Ukrainian War by a large number of countries against Russia and Crimea following the Russian invasion of Ukraine, which began in late February 2014. The US sanctions list, published by the US Department of Commerce, includes the Russian Ministry of Defense and the Foreign Intelligence Service. WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took sweeping action against 16 entities and 16 individuals who attempted to influence the 2020 U.S. presidential election at the direction of the leadership of the Russian Government. Restrictions on the import, purchase or transport of certain goods. New UK sanctions regimes came fully into force under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) at 11pm on 31 December 2020. Two U.S. senators have urged President Joe Biden to waive sanctions against India over its purchase of Russia's S-400 air defense system, saying such a punitive measure would endanger growing cooperation. The bill was signed into law on 2 August 2017 by President Donald Trump, who stated that he believed the legislation was "seriously flawed". Russia Sanctions List In 2014 the US, EU and other states imposed a range of sanctions on Russian companies and individuals in connection with the annexation of the Crimea and Russia's involvement in a military conflict in Eastern Ukraine.

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