In the “black list” of Russian citizens is already included 179 people
– The number of Russian legal entities included in the sanctions list of the OFAC (the structure of the U.S. Treasury, responsible for law enforcement in the area of sanctions), after the update was posted on Friday exceeded 400.
Still under sanctions – as in the “black list”, and under sectoral restrictions were 388 legal entities from Russia, follows from the data of information system of “Interfax” X-Compliance. Now such legal entities 401.
Also on Friday in the Specially Designated Nationals List (SDN List) was added 24 individuals – all under sanctions is now 179 citizens of Russia.
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The U.S. Treasury today announced that after consultation with the state Department, the us administration imposed sanctions against seven Russian businessmen, 14 companies, 17 government officials of the Russian Federation, and also against one of the companies of the Russian Federation on the arms trade and associated Bank.
In the SDN List (the so-called “black” the US sanctions list – Specially Designated Nationals List) is included, in particular, Oleg Deripaska ($6.7 billion), Viktor Vekselberg ($12.4 billion) Suleiman Kerimov ($6.3 billion), Andrei Skoch (a longtime partner of Alisher Usmanov), Vladimir Bogdanov. They are all in the list of billionaires of magazine Forbes for publication in late January, “the Kremlin list” (which itself sanctions were not).
Also in the “black list” – they control the company, including two whose shares are traded on foreign exchanges (RUSAL listed in Hong Kong and En+ Group, which late last year held an IPO on the LSE). Dominate the list of companies the structure of Deripaska – in addition to RUSAL and En+, it is the GAZ group , the agricultural holding “Kuban” Basic Element Ltd, B-Finance Ltd, “the EuroSibEnergo”, “Russian machines”. In the “black list” also included Renova group Vekselberg, NPV Engineering and “Gazprom Burenie” Igor Rotenberg, “Ladoga Management” Kirill Shamalov and Bank of RFK (owned Rosoboronexport from the “black list”).
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