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Update on Developments Regarding the U.S. and EU Ukraine Related Sanctions

By Jeanne Archibald, Anthony Capobianco, Lourdes Catrain, Alexei Dudko, Aleksandar Dukic, Ajay Kuntamukkala, Robert Kyle, Stephen Propst, H.P. Goldfield, Haley Boyette, Jorge Torres, Catherine Robert & T. Weymouth on April 16, 2014
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On Friday, 11 April 2014, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) designated an additional seven individuals in Ukraine as being subject to U.S. sanctions. The following persons were designated: Aleksei Mikhailovich Chaliy, Mikhail Grigorevich Malyshev, Valery Kirillovich Medvedev, Rustam Ilmirovich Temirgaliev, Sergey Pavlovich Tsekov, Yuriy Gennadievych Zherebtsov, and Pyotr Anatoliyovych Zima. These individuals were already targeted by EU sanctions, illustrating an increasing overlap between EU and U.S. lists of designated persons.

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Photo of Anthony Capobianco Anthony Capobianco
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Photo of Ajay Kuntamukkala Ajay Kuntamukkala
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Photo of Stephen Propst Stephen Propst
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  • Posted in:
    Government and Public Policy
  • Blog:
    Focus on Regulation
  • Organization:
    Hogan Lovells
  • Article: View Original Source

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