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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions Additional Individuals and Entities in Connection with the Conflict in Ukraine and Russia’s Occupation of Crimea | [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
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Andrey Vladimirovich Cherezov Disqualified · Sanctioned entity | ||
| Ugolnye Tekhnologii, OOO Export controlled · Sanctioned entity | ||
| Oleksandr Melnychuk Sanctioned entity |
| Serhiy Melnychuk Sanctioned entity |
| Evro Polis LLC Disqualified · Export controlled · Sanctioned entity |
| OOO "VO Technopromexport" Disqualified · Export controlled · Sanctioned entity |
| ZAO Vneshtorgservis Export controlled · Sanctioned entity |
| Instar Logistics Export controlled · Sanctioned entity |
| Bogdan Kolosov Sanctioned entity |