belarus sanctions ofac

Some of these authorities are in the form of executive orders issued by the President. UCHREZHDENIYE TSENTR IZOLYATSII PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA VNUTRENNIKH DEL MINSKOVO GORODSKOVO ISPOLNITELNOVO KOMITETA (Cyrillic: УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ МИНСКОГО ГОРОДСКОГО ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a. Today, OFAC designated five GoB officials in connection with the Ryanair incident: Auramenka, Sikorski, Churo, and Haidukevich are sanctioned by Canada, the EU, and the UK. Additionally, Lukashenka issued a Presidential decree to re-draw the boundaries of Belarus’s capital, Minsk, to carve out land for Inter Tobacco’s factory — likely for reasons related to tax evasion. The link below sends the user to the entire list of OFAC's FAQs. Today, OFAC is designating the Investigative Committee of the Republic of Belarus (Belarusian SK), a government organization at the forefront of post-election repression, pursuant to the E.O. INSTITUTION CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE; a.k.a. Some of these authorities are in the form of executive orders issued by the President. International Emergency Economic Powers Act (IEEPA), 50 U.S.C. The Belarus Sanctions program represents the implementation of multiple legal authorities. KATSUBA, Sviatlana Piatrouna (Cyrillic: КАЦУБА, Святлана Пятроўна); a.k.a. Found insideThis book provides a detailed study of the post-9/11 financial sanctions programmes in the US and Europe, examining the key regulatory and legal issues that confront businesses and related liability issues for third parties and individuals. Imposition of sanctions on the leaders, officials, officers, and directors of the parties above. KOMITET GOSUDARSTVENNOI BEZOPASNOSTI RESPUBLIKI BELARUS (Cyrillic: КОМИТЕТ ГОСУДАРСТВЕННОЙ БЕЗОПАСНОСТИ РЕСПУБЛИКИ БЕЛАРУСЬ)), Nezalezhnastsi Avenue, 17, Minsk 220030, Belarus; Komsomolskaya str., 30, Minsk 220030, Belarus; Target Type Government Entity [BELARUS]. Found inside – Page 1915 Countries currently subject to OFAC sanctions include Belarus , Cuba , Iran , Iraq , North Korea , Sudan and Syria . Regimes subject to OFAC sanctions ... OFAC also designated Kanstantsin Bychak, the head of . A former Presidential Administration employee, Aleksin is also tied to the Bremino Group. The United States decided to impose sanctions on 16 individuals and five entities from Belarus. Tags: Belarus Sanctions OFAC sanctions UK Belarus Sanctions. The new U.S. sanctions authorities were introduced under Executive Order of August 9, 2021 (the "Order") and authorize U.S. 13405 for being responsible for, or having participated in, actions or policies that undermine democratic processes or institutions in Belarus. Additionally, OFAC designated the Belarusian directors of three previously designated Belarusian SOEs:  Andrei Alekseevich Rybakov, Andrei Nikolayevich Bunakov, and Igor Vasilyevich Lyashenko. On August 9, 2021, the United States, the United Kingdom, and Canada significantly escalated sanctions against Belarus in a multilateral effort to put pressure on the current Lukashenko regime. Serbian and Cypriot national Nebojsa Karic plays a leading role in the company. of August 9, 2021 for being or having been leaders or officials of the GoB. Aliaksey Aleksin (Aleksin) financially benefits from a close relationship with Lukashenka and his family. This act, which Lukashenka claims was the result of a bomb threat, was decried by the international community and is currently the subject of an investigation by the International Civil Aviation Organization. DOROSHENKO, Olga; a.k.a. Found inside – Page 10The United States imposed sanctions on key members of the Lukashenko regime after the ... http://www.treasury.gov/offices/enforcement/ofac/programs/belarus ... Subpart A - Relation of This Part to Other Laws and Regulations (§ 548.101) Subpart B - Prohibitions (§§ 548.201 - 548.206) Subpart C - General Definitions (§§ 548.301 - 548.313) Subpart D - Interpretations (§§ 548.401 - 548.411) Subpart E - Licenses, Authorizations, and . Find COVID-19 vaccines near you. Today, after FCDO added these 27 persons: 1. We stand with the people of Belarus and will continue to use every tool available, including the new sanctions authority the President signed today, to hold the Lukashenka regime to account for its human rights abuses, corruption, and attacks on democracy. Unlike Great Britain and the European Union, that have imposed sectoral sanctions with respect to Belarus, US sanctions are not sectoral. In response to the ongoing violence and repression against peaceful protesters, civil society, independent media, and political opposition in Belarus, OFAC continues to sanction individuals and entities in Belarus’ security services that participate in the violent crackdown and continued assault on ordinary citizens, peaceful protesters, journalists, members of the opposition, and civil society. of August 9, 2021 for operating or having operated in the energy sector of the economy of Belarus. The Treasury Department's Office of Foreign Assets Control also administers sanctions programs involving Balkans, Burma (Myanmar), Cuba, The new sanctions target Belarus' central election commission which the Treasury said managed a vote that "included a myriad of irregularities that made it neither free nor fair, including . GURZHIY, Andrey Anatolievich (Cyrillic: ГУРЖИЙ, Андрей Анатольевич); a.k.a. PLYSHEVSKY, Igor), Minsk, Belarus; DOB 19 Feb 1979; POB Lyuban, Belarus; nationality Belarus; Gender Male (individual) [BELARUS]. Bychak also stated that protesters’ actions can be considered terrorist acts and hailed recent actions to suppress independent media as an operation “to purge radically disposed individuals.”  Bychak is sanctioned by the EU. It may be in your and the U.S. government’s interest to authorize particular economic activity related to the Belarus Sanctions. of August 9, 2021 for being owned or controlled by, directly or indirectly, the Government of Belarus (GoB) and for operating or having operated in the potash sector of the economy of Belarus. KAMITET DZYARZHAUNAI BIASPEKI RESPUBLIKI BELARUS (Cyrillic: КАМІТЭТ ДЗЯРЖАЎНАЙ БЯСПЕКІ РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a. Interservice and NNK are being designated pursuant to the new E.O. GTF Neman is being designated pursuant to the E.O. In 2020, another company formerly owned by Varabei, Closed Joint-Stock Company New Oil Company (NNK), became the only private Belarusian company allowed to export petroleum products from state-owned refineries. of August 9, 2021 for operating or having operated in the transportation sector of the economy of Belarus. 31 CFR Part 548 - BELARUS SANCTIONS REGULATIONS. This patronage network sustains Lukashenka’s violent regime at the expense of the Belarusian people. DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE (Cyrillic: УПРАВЛЕНИЕ ВНУТРЕННИХ ДЕЛ БРЕСТСКОГО ОБЛИСПОЛКОМА) (a.k.a. Found inside – Page 574Members include : Argentina , Australia , Austria , Belarus . ... countries subject to economic sanctions , controlling participation by U.S. persons ... 13405 for acting or purporting to act for or on behalf of, directly or indirectly, respectively, Belneftekhim, Belshina OAO, and Grodno Azot OAO. of August 9, 2021 for operating or having operated in the tobacco products sector of the economy of Belarus. October 2, 2020. Belneftegaz is being designated pursuant to the E.O. Found inside – Page 170... 597 Foreign Narcotics Kingpin Sanctions Regulations 598 Belarus sanctions — 37 ... In addition to sanctions against named countries, OFAC has a list of ... TERTEL, Ivan Stanislavavich (Cyrillic: ТЭРТЭЛЬ, Іван Станіслававіч); a.k.a. Found inside – Page 47SANCTIONS-OFAC. *** The program codes or “tags” each entry that are indexed by the sanctions list, by indicating the sanctions program by which the person ... Together with our Canadian and British partners, today we are demonstrating continued international condemnation of the Lukashenka regime’s undemocratic actions.”, Today, OFAC is designating individuals and entities that function as the Lukashenka regime’s “wallets,” providing previously-sanctioned Alyaksandr Lukashenka (Lukashenka) with funds to likely enrich Lukashenka personally and finance his corrupt and brutal regime. Since October 2015, now revoked OFAC General License No. On June 21, 2021, the US Department of the Treasury's Office of Foreign Assets Control ("OFAC") issued Belarus General License 3 ("GL 3") authorizing certain transactions with the newly designated State Security Committee of the Republic of Belarus ("Belarusian KGB") along with related FAQs (FAQ 912 and FAQ 913).In addition to the Belarusian KGB, OFAC designated 16 new parties to . We can do this. §§ 1601-1651. The sanctions target rich business owners in Belarus that the Treasury calls Lukashenko's "wallets," who are involved in the oil, coal, tobacco and construction businesses. The new designations rely on existing Belarus sanctions authority under Executive Order 13405 (June 20, 2006), which was . 13405 on June 16, 2006. OFAC is also designating the National Olympic Committee of the Republic of Belarus (Belarusian NOC). DARASHENKA, Volha Leanidauna; a.k.a. Found inside – Page 103For instance OFAC's consolidated list on Russia now includes 558 Russian entities and ... two for Venezuela, one for Iran and one for Belarus sanctions; ... of August 9, 2021) that expands Belarus sanctions authorities. As described in a press release from the Canadian Foreign Ministry, the new measures "impose restrictions on key sectors of the Belarusian . They are useful quick reference tools. It blocks the assets of the following persons, if so designated by the Secretary of the Treasury, in consultation with the Secretary of State: (ii) to be a political subdivision, agency, or . 13405 for being a senior-level official, a family member of such an official, or a person closely linked to such an official who is responsible for or has engaged in public corruption related to Belarus. KATSUBO, Svetlana; a.k.a. On June 21, 2021, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") designated sixteen individuals and five entities pursuant to Executive Order ("E.O.") 13405 of June 16, 2006, entitled "Blocking Property of Certain Persons Undermining Democratic Processes or Institutions in Belarus." According to a press release, OFAC designated these individuals . The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced its decision on June 21, taken "in response to the Lukashenka regime's escalating violence and repression, including its reckless forced diversion of a commercial . BelKazTrans Ukraine, a Ukrainian entity, delivers coal from Russia and Ukraine’s Donbas region and also works with NNK. In 2007, the administration of George W. Bush reacted to human rights violations in Belarus by imposing sanctions against the Belneftekhim concern and certain oil and chemical enterprises. Shandarovich, Vasiliev, and Azemsha are being designated for being leaders, officials, senior executive officers, or members of the board of directors of the Belarusian SK. ACTION: Notice. Городской Вал, 4, Минск 220030, Belarus); Target Type Government Entity [BELARUS]. Today, OFAC designated two influential GoB officials that are particularly close to Lukashenka and contribute to the continuance of his regime. 13405 for being owned or controlled by, directly or indirectly, Varabei. DOROSHENKO, Olga Leonidovna (Cyrillic: ДОРОШЕНКО, Ольга Леонидовна)), Mogilev Oblast, Belarus; DOB 1976; nationality Belarus; Gender Female (individual) [BELARUS]. GUBOPIK (Cyrillic: ГУБОПИК)), ul. 13405 Blocking Property of Certain Persons Undermining Democratic Processes or Institutions in Belarus (Effective Date—June 19, 2006) Belarus Sanctions: Statutes. LASIAKIN, Aliaksandr Mikhajlavich (a.k.a. Visit Vaccines.gov. Alcohol and Tobacco Tax and Trade Bureau (TTB), Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC), Treasury Inspector General for Tax Administration (TIGTA), Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Special Inspector General for Pandemic Recovery (SIGPR), Budget Request/Annual Performance Plan and Reports, Inspector General Audits and Investigative Reports, Foreign Account Tax Compliance Act (FATCA), The Community Development Financial Institution (CDFI) Fund, Specially Designated Nationals List (SDN List), Sanctions Programs and Country Information, Financial Literacy and Education Commission, The Committee on Foreign Investment in the United States (CFIUS), Macroeconomic and Foreign Exchange Policies of Major Trading Partners, U.S.-China Comprehensive Strategic Economic Dialogue (CED), Small and Disadvantaged Business Utilization, Debt Management Overview and Quarterly Refunding Process, U.S International Portfolio Investment Statistics, Report Fraud Related to Government Contracts, Cashing Savings Bonds in Disaster-Declared Areas, Community Development Financial Institution (CDFI) Fund, Electronic Federal Benefit Payments - GoDirect, General Property, Vehicles, Vessels & Aircraft, Treasury uses new sanctions authority in support of the Belarusian people. TSELIKAVIETS, Iryna Aliaksandrawna (a.k.a. The United States, European Union, United Kingdom and Canada imposed fresh sanctions on Belarus Monday in a coordinated response to the Lukashenko government's forced landing of a Ryanair flight . Introduction - the golden age of sanctions -- Historic development of sanctions -- U.s. sanctions -- Eu sanctions -- Un sanctions -- Managing the divide : dealing with conflicting requirements for sanctions and export control compliance -- ... GURZHII, Andrei Anatolevich; a.k.a. GRIB, Mikhail (Cyrillic: ГРИБ, Михаил); a.k.a. On October 2, 2020, OFAC designated the Internal Troops' then-Commander Yuriy Nazaranka and Deputy Commander Khazalbek Atabekau pursuant to E.O. expands the scope of Belarus-related sanctions by authorizing blocking sanctions against individuals and entities ("persons") determined by the Secretary of the Treasury, in consultation . The EO authorizes the Secretary of State and Secretary of the Treasury to impose new blocking sanctions and visa restrictions on certain individuals and entities associated with the government of Belarus, operating in certain sectors of the Belarusian economy (discussed below), and on individuals or entities determined to be "responsible for . . Belarus Sanctions: Executive Orders. UVD OF THE BREST OBLAST EXECUTIVE COMMITTEE (Cyrillic: УВД БРЕСТСКОГО ОБЛИСПОЛКОМА)), 28, Communist str., Brest 224000, Belarus; Target Type Government Entity; Registration Number 200127206 (Belarus) [BELARUS]. 13405, as well as a new E.O. In addition, Treasury announced sanctions on 16 individuals and five entities. The United States on Monday imposed sanctions on more than a dozen Belarusian individuals and entities, the U.S. Treasury Department said, joining Britain, Canada and the European Union in . KALINOVSKIY, Sergey Alekseevich (Cyrillic: КАЛИНОВСКИЙ, Сергей Алексеевич); a.k.a. TSELIKAVETS, Iryna Aliaksandrauna; a.k.a. TSELIKOVETS, Irina Aleksandrovna; a.k.a. The Belarusian NOC also allegedly serves as a tool for Lukashenka and his inner circle to launder funds and evade sanctions. Found inside – Page 647Belarus Sanctions On May 21 and again on November 13, 2009, OFAC renewed a general license authorizing transactions between U.S. persons and two Belarusian ... Belarusian businessman Mikalai Varabei (Varabei), who is also sanctioned by Canada, the European Union (EU), and the United Kingdom (UK), is a Belarusian oligarch closely tied to Lukashenka. OFAC Belarus General License No. OFAC is also designating a construction empire that has received numerous extraordinary benefits, including gifts of plots of state land in Minsk, through presidential decrees signed by Lukashenka. Belshina OAO and Grodno Azot OAO were designated by OFAC in 2011 pursuant to E.O. Alcohol and Tobacco Tax and Trade Bureau (TTB), Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC), Treasury Inspector General for Tax Administration (TIGTA), Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Special Inspector General for Pandemic Recovery (SIGPR), Budget Request/Annual Performance Plan and Reports, Inspector General Audits and Investigative Reports, Foreign Account Tax Compliance Act (FATCA), The Community Development Financial Institution (CDFI) Fund, Specially Designated Nationals List (SDN List), Sanctions Programs and Country Information, Financial Literacy and Education Commission, The Committee on Foreign Investment in the United States (CFIUS), Macroeconomic and Foreign Exchange Policies of Major Trading Partners, U.S.-China Comprehensive Strategic Economic Dialogue (CED), Small and Disadvantaged Business Utilization, Debt Management Overview and Quarterly Refunding Process, U.S International Portfolio Investment Statistics, Report Fraud Related to Government Contracts, Cashing Savings Bonds in Disaster-Declared Areas, Community Development Financial Institution (CDFI) Fund, Electronic Federal Benefit Payments - GoDirect, General Property, Vehicles, Vessels & Aircraft. In this book, Andrew Wilson combines a spellbinding, on-the-scene account of the Kiev Uprising with a deeply informed analysis of what precipitated the events, what has developed in subsequent months, and why the story is far from over. In this Sunday, March 26, 2017 file photo, Belarus police detain journalist Raman Pratasevich, center, in Minsk, Belarus. Sign up for OFAC Recent Actions e-mail updates, Belarus Designations; Issuance of Belarus General License 3 and related Frequently Asked Questions, Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, American Rescue Plan: Centering Equity in Policymaking, American Rescue Plan: Treasury’s Progress and Impact After Six Months, The Case for a Robust Attack on the Tax Gap, Treasury Takes Robust Actions to Counter Ransomware, New Blog Post by Deputy Secretary Wally Adeyemo on Centering American Rescue Plan Implementation on Racial Equity, Treasury Sanctions International Financial Networks Supporting Terrorism, Statement by Secretary of the Treasury Janet L. Yellen on the 20th Anniversary of 9/11, Statement from Secretary of the Treasury Janet L. Yellen on Labor Day, Statement from Secretary of the Treasury Janet L. Yellen on Senate Passage of the Bipartisan Infrastructure Bill, RT @TreasuryDepSec: Great to join @CapehartJ this weekend to discuss the impact of the first 6 months of the #AmericanRescuePlan and @USTre…, This weekend, @TreasuryDepSec joined "The Sunday Show" to discuss the impact of #AmericanRescuePlan programs and th… https://t.co/w5AUwqn3ZT, Form 941, employer's quarterly federal tax return. International Emergency Economic Powers Act (IEEPA), 50 U.S.C. BELARUSIAN STATE SECURITY COMMITTEE; a.k.a. OKRESTINA; a.k.a. OKRESTINA STREET DETENTION FACILITY; a.k.a. The E.O. Nebojsa Karic is being designated pursuant to the E.O of August 9, 2021 for having acted or purported to act for or on behalf of, directly or indirectly, Dana Holdings. The Belarusian NOC is being designated pursuant to E.O. 13405 for being owned or controlled by, directly or indirectly, Shakuta. GURZHY, Andrei Anatolievich (Cyrillic: ГУРЖЫ, Андрэй Анатольевiч); a.k.a. Found insideThe first in-depth scholarly analysis of the effects of Western sanctions, and Russia's response on the Russian economy. In Washington, the Treasury Department said the individuals subject to new U.S. sanctions include Belarus' interior minister, his deputy, and two top members of the country's election commission . Bychak publicly defended the detention of Belarusian-American dual national Youras Ziankovich in a supposed assassination plot, a fabricated attempt by the Lukashenka regime to justify the detention of Belarusian opposition figures. CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK GUVD; a.k.a. OFAC is also designating NNK’s subsidiary in Russia, Limited Liability Company New Oil Company East (NNK East). Shakuta also allegedly works as a special training instructor for the Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus (Internal Troops). Like his father, Viktar Lukashenka was included by the President in the Annex to E.O. We can do this. Treasury Sanctions Belarus Officials for Undermining Democracy. AKRESTSINA JAIL; a.k.a. This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or . Found insideIn this preeminent handbook, now in its third edition, two experienced professionals have gathered contributions from expert practitioners and academics. Washington - Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated eight individuals for their roles in the fraudulent August 9, 2020 Belarus presidential election or the subsequent violent crackdown on peaceful protesters. STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS (a.k.a. “In response, Lukashenka unleashed a brutal campaign of repression to suppress democracy, while continuing to personally profit from endemic corruption. The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Belarus Sanctions Regulations in the Code of Federal Regulations to revoke a general license authorizing U.S. persons to engage until May 31, 2011, in otherwise prohibited transactions with two blocked. EISMONT, Natalya), Minsk, Belarus; DOB 16 Feb 1984; POB Minsk, Belarus; nationality Belarus; Gender Female; National ID No. The official U.S. government report on Russian interference in democracy around the world! PLYSHEUSKI, Ihar Anatolevich; a.k.a. OFAC issues interpretive guidance on specific issues related to the sanctions programs it administers. Through a decree signed by Lukashenka, Aleksin’s former companies Inter Tobacco and Energo-Oil were granted exclusive tobacco import privileges. On Monday, August 9, 2021, the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury issued a multitude of sanctions designations affecting dealings with Belarusian companies in the construction, oil, coal, tobacco, and other commodities sectors. The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. The Republic of Belarus sanctions regime. prev | next. The Treasury Department's Office of Foreign Assets Control (OFAC) also issued a host of new designations to the Specially Designated Nationals and Blocked . The Italian General Giulio Douhet reigns as one of the twentieth century’s foremost strategic air power theorists. Find COVID-19 vaccines near you. Davydzka has encouraged the Belarusian state to use violence against peaceful protesters and vocally supported a piece of legislation that would recognize journalists covering protests as participants in the demonstrations. Additionally, OFAC has updated its Specially Designated Nationals and Blocked Persons List: ASTREIKA, Alyaksandr Vyachaslavavich (Cyrillic: АСТРЭЙКА, Аляксандр Вячаслававiч) (a.k.a. Varabei’s business network extends into Ukraine and Russia. Belarusian government officials and politicians work to keep Lukashenka in power every day. CENTRE FOR ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF MINSK EXECUTIVE COMMITTEE; a.k.a. Both Pratasevich and his partner continue to be detained by Belarusian authorities. At present, US sanctions tend to be primarily blocking, that is they are applied to particular persons and entities under their control. OFAC announces new sanctions targeting Belarus' construction, coal, oil, tobacco, potash and transportation sector Ginger Faulk , Mark Herlach , Nicholas Hillman Eversheds Sutherland (US) LLP 13405 for being responsible for, or having participated in, actions or policies that undermine democratic processes or institutions in Belarus. Found inside – Page 86Although OFAC regulations maintain differing definitions of what would ... For example, U.S. sanctions against Zimbabwe and Belarus target specific groups, ... TSELIKOVETS, Iryna), Minsk Oblast, Belarus; DOB 02 Nov 1976; POB Zhlobin, Belarus; nationality Belarus; Gender Female (individual) [BELARUS]. Found inside – Page 14-65Accordingly, pursuant to OFAC's terrorism sanctions programs, U.S. persons are ... 271The Belarus sanctions were added in June 2006 pursuant to Presidential ... KACUBA, Sviatlana; a.k.a. On April 19, 2021, the Department of the Treasury's Office of Foreign Assets Control (OFAC) issued General License No. In coordination with the US and UK, Canada also announced a number of new sanctions measures. SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. These interpretations of OFAC policy are sometimes published in response to a public request for guidance or may be released proactively by OFAC in order to address a complex topic. Washington - Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated eight individuals for their roles in the fraudulent August 9, 2020 Belarus presidential election or the subsequent violent crackdown on peaceful protesters. Found inside – Page 569... Australia , Austria , Belarus , Iceland , Italy , Luxembourg , the Neth- ... a computa- subject to economic sanctions , controltional device that is ... of August 9, 2021 for operating or having operated in the transportation sector of the economy of Belarus. DARASHENKA, Volha Lieanidawna (a.k.a. The new package of economic sanctions on Belarus follows the EU's previous introduction of sectoral sanctions against Belarus in June 2021.

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