Announcement
12 Apr 2023
In April 2023, the U.S. Treasury targeted Russian financial facilitators and sanctions evasion networks.
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Number of interventions
1
1 certainly harmful
0 likely harmful
0 liberalising
List of interventions
Implementation date
12 Apr 2023
Revocation date:
No revocation date
Updated: 12 Apr 2023
Controls on commercial transactions and investment instruments
In force
On 12 April 2023, the U.S. Department of Treasury imposed sanctions on several entities that are said to evade sanctions that were imposed against Ukraine due to the Russian invasion of Ukraine. Speci...
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Related State Acts
12 Apr 2023
United States of America: Department of State imposes sanctions on Russian sanctions evasion networks
12 Apr 2023
United Kingdom: Government imposes sanctions on Russia’s sanctions evasion networks
12 Apr 2023
United States of America: Twenty-eight companies added to the Commerce Department’s Entity List
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