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Description
On 30 June 2022, the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury has frozen the Delaware-based Heritage Trust fund as it belongs to Suleiman Kerimov, a member of the...
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Intervention Details
Intervention Type
Controls on commercial transactions and investment instruments
MAST Chapter
Capital control measures
Implementation date
30 Jun 2022
Revocation date
No revocation date
Implementation level
National
Affected flow
Inward
Announced as temporary
No
Eligible firms
firm-specific
Affected Trading Partners
Table
Affected Sectors
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Affected Products
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