Announcement
28 Feb 2022
In February 2022, the U.S. Department of Treasury announced certain prohibitions related to the Russian financial sector.
Source
Sign in to access
Number of interventions
2
2 certainly harmful
0 likely harmful
0 liberalising
List of interventions
Implementation date
28 Feb 2022
Revocation date:
No revocation date
Updated: 28 Feb 2022
Controls on commercial transactions and investment instruments
In force
<p>On 28 February 2022, the U.S. Department of Treasury, Office of Foreign Assets Control (OFAC) added three Russian entities, namely Russian Direct Investment Fund (RDIF), Joint Stock Company M...
Sign in to see more
Updated: 28 Feb 2022
Controls on credit operations
In force
<p>On 28 February 2022, the U.S. Department of Treasury, Office of Foreign Assets Control (OFAC) issued Directive 4 under Executive Order 14024 introducing certain prohibitions related to transa...
Sign in to see more
Related State Acts
06 Mar 2022
Republic of Korea: Government imposes export controls on Belarus
03 Mar 2022
Russian Federation: 30% commission on foreign currency purchases by individuals
01 Mar 2022
Russian Federation: Ban on cash exports exceeding USD 10 thousand
28 Feb 2022
United States of America: Department of Treasury prohibits transactions with the Russian Central Bank and imposes sanctions on certain Russian entities
24 Feb 2022
United States of America: Department of Commerce imposes export control measures against Russia due to their invasion of Ukraine
24 Feb 2022
New Zealand: Prime Minister implements various sanctions on Russia as a result of Ukraine conflict
24 Feb 2022
United States of America: Department of Treasury announces sanctions against Russian financial sector
22 Feb 2022
United States of America: U.S. Treasury imposes economic measures against Russia in response to their recognition of Donetsk and Luhansk regions
21 Feb 2022
United States of America: Prohibition of certain transactions in response to Russian violation of Ukraine’s sovereignty and territorial integrity
15 Apr 2021
United States of America: OFAC introduces certain prohibitions related to certain sovereign debt of Russian Federation
15 Apr 2021
United States of America: The U.S. Administration establishes a new national emergency against harmful activities of Russia
Threads
See all
This state act is not part of any Thread yet.