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Treasury Sanctions Elites and Companies in Economic Sectors that Generate Substantial Revenue for the Russian Regime

Treasury Sanctions Elites and Companies in Economic Sectors that Generate Substantial Revenue for the Russian Regime is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2022-08-02				[sources]
Title	Treasury Sanctions Elites and Companies in Economic Sectors that Generate Substantial Revenue for the Russian Regime				[sources]
Source link	home.treasury.gov				[sources]
Last change	2025-10-29	Last processed	2025-10-30	First seen	2025-10-29

Relationships

Related entities
Entity	Date
Dzhi Ai Invest OOO Sanctioned entity	2022-08-02
IK MMK-FINANS Sanctioned entity	2022-08-02

Data sources

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,818

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

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Factsheet Data sources

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