| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base | [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 | |
| Aleksey Viktorovich Gureyev Export controlled · Sanctioned entity | ||
| Minbo Peng Export controlled · Sanctioned entity | ||
| Qing Lin Export controlled · Sanctioned entity |
| SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI Export controlled · Sanctioned entity |
| Sergey Petrovich USHKO Disqualified · Export controlled · Sanctioned entity |
| Alexander Vladimirovich Kalinin Export controlled · Sanctioned entity |
| Petros Nikolaos Contoguris Export controlled · Sanctioned entity |
| Daria Aleksandrovna Shachenok Export controlled · Sanctioned entity |
| Andrei Vladimirovich Duben Sanctioned entity |
| Alexander Ushko Disqualified · Export controlled · Sanctioned entity |