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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex | [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
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| ELECTROOPTIKA Sanctioned entity | ||
| IGKOR PALNITSENKO Sanctioned entity | ||
| Gilad Piflaks Sanctioned entity |
| VFC Solutions Ltd Sanctioned entity |
| Mark BLATT Disqualified · Sanctioned entity |
| Kliosa Limited Sanctioned entity |
| GMI GLOBAL MANUFACTURING AND INTEGRATION LTD Sanctioned entity |
| Igor Vladimirovich Zimenkov Sanctioned entity |
| Alexander Volfovich Sanctioned entity |
| Mateas Limited Sanctioned entity |