Russia

1962-03-26

Belarus

3260362B000VF1, National ID No.; OI0110473, Passport

Ruzekspeditsiya and VLATE are owned and directed by six individuals—Belarusian businessmen Oleg Romualdovich Gerasim (Gerasim), Oleg Fedorovich Barabanov (Barabanov), Dmitry Mikhailovich Zamulevich (Zamulevich), and Evgeniy Yurievich Krokhotin (Krokhotin), and Russian businessmen Vladimir Mikhailovich Arkadiev (Arkadiev) and Oleg Vladimirovich Petrov (Petrov)—who are all personally connected to Zaitsau, Varabei, and Aleksin, and represent these oligarchs’ interest in the companies. OFAC is designating Ruzekspeditsiya, VLATE, Gerasim, Petrov, Barabanov, Zamulevich, Arkadiev, and Krokhotin pursuant to E.O. 14038 for operating or having operated in the transportation sector of the Belarus economy.

https://home.treasury.gov/news/press-releases/jy2533

2024-08-09

US

Executive Order 14038 Blocking Property of Additional Persons Contributing to the Situation in Belarus

OFAC country specific

Belarus

Blocking Property, Suspending Entry, Trade sanctions

E.O. 14038. On August 9, 2021, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), issued E.O. 14038. In E.O. 14038, the President expanded the scope of the national emergency declared in E.O. 13405, finding that the Belarusian regime's harmful activities and long-standing abuses aimed at suppressing democracy and the exercise of human rights and fundamental freedoms in Belarus including illicit and oppressive activities stemming from the August 9, 2020, fraudulent Belarusian presidential election and its aftermath, such as the elimination of political opposition and civil society organizations and the regime's disruption and endangering of international civil air travel—constituted an unusual and extraordinary threat to the national security and foreign policy of the United States.

SDN