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U.S. Treasury Designates Facilitators of Russian Sanctions Evasion

U.S. Treasury Designates Facilitators of Russian Sanctions Evasion is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2022-04-20				[sources]
Title	U.S. Treasury Designates Facilitators of Russian Sanctions Evasion				[sources]
Source link	home.treasury.gov				[sources]
Last change	2025-10-29	Last processed	2025-10-30	First seen	2025-10-29

Related entities
Entity	Date
Mikhail Aleksandrovich Leshchenko Sanctioned entity	2022-04-20
Autonomous Noncommercial Organization for the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development Sanctioned entity	2022-04-20

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

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