1951-09-24

Russia

Tokarev’s family members, including his wife Galina Alekseyevna Tokareva (Galina) and daughter Maiya Nikolaevna Tokareva (Maiya), have benefited from his proximity to Putin and the GoR. Maiya Tokareva’s real estate empire has been valued at more than $50 million in Moscow, Russia alone and includes at least three companies: Moscow-based Limited Liability Company Ostozhenka 19 (Ostozhenka 19) and Zagreb, Croatia-based Katina Drustvo s Ogranicenom Odgovornoscu za Nekretnine I Ugostiteljstvo (Katina) and T.G.A. D.O.O. za Trgovinu I Usluge (TGA). Katina owns prime oceanfront real estate on a Croatian island that includes a villa built by the 19th century Austrian emperor Franz Joseph I. Tokarev is being designated pursuant to E.O. 14024 and the RuHSR for being or having been a leader, official, senior executive officer, or member of the board of directors of the GoR. Galina and Maiya are being designated pursuant to E.O. 14024 and the RuHSR for being the spouse or adult child of Tokarev, a person whose property and interests in property are blocked pursuant to E.O. 14024. Ostozhenka 19, Katina, and TGA are being designated pursuant to E.O. 14024 and the RuHSR for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, Maiya, a person whose property and interests in property are blocked pursuant to E.O. 14024. The EU and Canada have also sanctioned Tokarev, and Canada additionally designated Galina and Maiya.

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

2022-03-03

US

Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation

OFAC country specific

Russia

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029

In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transactions. Foreign financial institutions that conduct or facilitate significant transactions or provide any service involving Russia’s military-industrial base run the risk of being sanctioned by OFAC. The United States and partners have put in place a sanctions and export controls regime that has severely restricted Russia’s ability to import many of the items that directly support its brutal and unjustified war against Ukraine. As a result, Russia is increasingly using third countries to evade sanctions and continue its procurement of certain critical items. The United States and partners have published multiple advisories, including detailed red flags, to warn the private sector about Russian sanctions evasion in support of its war machine and to support compliance efforts. OFAC’s new targeting authorities, which are aimed at foreign financial institutions that provide services to, or engage in significant transactions relating to, Russia’s military-industrial base, come as a natural evolution of OFAC’s work to counter evasion and hold accountable those perpetuating Russia’s war against Ukraine, including financial facilitators. OFAC is issuing this advisory to provide guidance to foreign financial institutions on the amendments to E.O. 14024, including practical guidance on how to identify sanctions risks and implement corresponding controls. For additional guidance on this E.O., please see FAQs 1146–1157.

SDN / NS-MBS / CAPTA