Russia

1986-12-31

Russia

Today, OFAC is targeting seven SCF employees that have helped perpetuate their false narratives. Vladimir Ilich Maksimenko (Maksimenko) and Andrey Grigoryevich Areshev (Areshev), served as Directors for SCF. Irina Sergeyevna Bubnova (Bubnova) and Anton Sergeyevich Bespalov (Bespalov), worked in editing and social media operations. Sergei Ivanovich Saenko (Saenko) monitored SCF’s social media operations. Natalya Petrovna Skorokhodova (Skorokhodova) worked to recruit and pay U.S. contributors to SCF. Yuriy Anatolyevich Prokofyev (Prokofyev) served as SCF’s president. Maksimenko, Areshev, Skorokhodova, Bubnova, Bespalov, Prokofyev, and Saenko are being designated pursuant to E.O. 13848 for having materially assisted, sponsored or provided financial, material or technological support for, or goods or services to or in support of, SCF, a person whose property and interests in property are blocked pursuant to E.O. 13848.

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