| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Imposes Sanctions on Russian Elites and a Russian Business Association | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-pr-355ec6559aaac8001dc3365938b005b3e4b63db3?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Related entities | ||
|---|---|---|
| Entity | Date | |
| Petr Olegovich Aven Disqualified · Politician · Sanctioned entity | ||
| German Borisovich Khan Disqualified · Sanctioned entity | ||
| The Russian Union of Industrialists and Entrepreneurs Disqualified · Sanctioned entity |
| Alexey Viktorovich Kuzmichev Sanctioned entity |
| Mikhail Maratovich Fridman Disqualified · Sanctioned entity |