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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions Officials and Targets Entities Supporting Russia’s Occupation of Crimea and Forcible Control of Eastern Ukraine | [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 | |
| Limited Liability Company Infrastructure Projects Management Company Debarred entity · Sanctioned entity | ||
| Andriy Volodymyrovych Sushko Debarred entity · Sanctioned entity | ||
| Joint Stock Company Sanatorium AY-Petri Debarred entity · Sanctioned entity |
| Limited Liability Company Southern Project Debarred entity · Sanctioned entity |
| KRYMTETS, AO Debarred entity · Sanctioned entity |
| Aleksandr Basov Debarred entity · Sanctioned entity |
| Limited Liability Company Garant-SV Debarred entity · Sanctioned entity |
| Joint Stock Company Sanatorium Miskhor Debarred entity · Sanctioned entity |
| MRIYA RESORT & SPA Debarred entity · Sanctioned entity |
| Vladimir Nikolaevich Zaritsky Debarred entity · Sanctioned entity |