Russia

1980-04-28; 1979-04-28

Russia

Today, OFAC sanctioned Alexey Alexandrovich Alexandrov (Alexandrov), Konstantin Kudryavtsev (Kudryavtsev), Ivan Vladimirovich Osipov (Osipov), and Vladimir Alexandrovich Panyaev (Panyaev), all of whom were involved in the poisoning of Navalny. Alexandrov, Kudryavtsev, Osipov, and Panyaev were designated pursuant to the Sergei Magnitsky Rule of Law Accountability Act of 2012 for having acted as agents of or on behalf of a person in a matter relating to extrajudicial killings, torture, or other gross violations of internationally recognized human rights committed against individuals seeking to expose illegal activity carried out by officials of the Government of the Russian Federation.

https://home.treasury.gov/news/press-releases/jy1700

2021-08-20

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