| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | U.S. Treasury Designates Facilitators of Russian Sanctions Evasion | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Related entities | ||
|---|---|---|
| Entity | Date | |
| Mikhail Ilich Yakushev Debarred entity · Sanctioned entity | ||
| Imperiya 19-31 OOO Debarred entity · Sanctioned entity | ||
| Aleksandr Okulov Debarred entity · Sanctioned entity |
| OOO Everest Grup Debarred entity · Sanctioned entity |
| BITRIVER-TURMA, LLC Debarred entity · Sanctioned entity |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST Debarred entity · Sanctioned entity |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST Debarred entity · Sanctioned entity |
| BITRIVER RUS Debarred entity · Sanctioned entity |
| Joint Stock Company Investtradebank Debarred entity · Sanctioned entity |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B Debarred entity · Sanctioned entity |