New Designations The US Office of Foreign Assets Control (“OFAC”) has issued several new sanctions designations in response to the developing situation in relation to Ukraine, and has also issued several significant clarifications regarding the scope of US Ukraine-related sanctions. OFAC has designated United Shipbuilding Corporation, a Russian state-owned enterprise, as a Specially Designated National. […]
Read MoreUkraine-related sanctions: key issues for financial institutions PART 7 (MAY 2014)
What is the status of the evolving international sanctions against Ukraine and Russia? Since the recent escalation of the Ukraine crisis in March, there have been almost daily developments regarding economic sanctions – ranging from details of implementation to proposals for new or tougher measures. This update is part of a series of snapshots of […]
Read MoreUkraine-related sanctions: key issues for financial institutions PART 6 (MAY 2014)
What is the status of the evolving international sanctions against Ukraine and Russia? Since the recent escalation of the Ukraine crisis in March, there have been almost daily developments regarding economic sanctions – ranging from details of implementation to proposals for new or tougher measures. This update is part of a series of snapshots of […]
Read MoreUkraine-related sanctions: key issues for financial institutions PART 5 (MAY 2014)
What is the status of the evolving international sanctions against Ukraine and Russia? Since the recent escalation of the Ukraine crisis in March, there have been almost daily developments regarding economic sanctions – ranging from details of implementation to proposals for new or tougher measures. This update is part of a series of snapshots of […]
Read MoreUkraine-related sanctions: key issues for financial institutions PART 4 (MAY 2014)
What is the status of the evolving international sanctions against Ukraine and Russia? Since the recent escalation of the Ukraine crisis in March, there have been almost daily developments regarding economic sanctions – ranging from details of implementation to proposals for new or tougher measures. This update is part of a series of snapshots of […]
Read MoreUkraine-related sanctions: key issues for financial institutions PART 3 (MAY 2014)
What is the status of the evolving international sanctions against Ukraine and Russia? Since the recent escalation of the Ukraine crisis in March, there have been almost daily developments regarding economic sanctions – ranging from details of implementation to proposals for new or tougher measures. This update is part of a series of snapshots of […]
Read MoreUkraine-related sanctions: key issues for financial institutions PART 2 (MAY 2014)
What is the status of the evolving international sanctions against Ukraine and Russia? Since the recent escalation of the Ukraine crisis in March, there have been almost daily developments regarding economic sanctions – ranging from details of implementation to proposals for new or tougher measures. This update is part of a series of snapshots of […]
Read MoreUkraine-related sanctions: key issues for financial institutions PART 1 (MAY 2014)
What is the status of the evolving international sanctions against Ukraine and Russia? Since the recent escalation of the Ukraine crisis in March, there have been almost daily developments regarding economic sanctions – ranging from details of implementation to proposals for new or tougher measures. This update is part of a series (1-7) of snapshots […]
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