Russia

1986-05-14

Russia

Today, OFAC is targeting four SouthFront employees. Denis Yakovlevich Gafner (Gafner) is involved in running the website and soliciting funds from readers. Aelita Leonidovna Mamakova (Mamakova) is responsible for soliciting financial donations from readers to SouthFront and publishing material. Aleyona Anatolyevna Chuguleva (Chuguleva) is a SouthFront employee. Valeriya Kalabayeva (Kalabayeva) produced content for SouthFront. Gafner, Mamakova, Chuguleva, and Kalabayeva are being designated pursuant to E.O. 13382, E.O. 13694, as amended, E.O. 13848 for having materially assisted, sponsored or provided financial, material or technological support for, or goods or service

https://home.treasury.gov/news/press-releases/jy0628

2022-03-03

US

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

OFAC-horizontal

Non-Proliferation

Blocking Property

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

SDN