Global Trade Alert
Global Trade Alert

United States of America: Sanctions imposed on Russian and Kyrgyz entities for allegedly facilitating illicit financial transactions

Announcement

14 Aug 2025

In August 2025, the United States of America imposed sanctions on seven entities located in Russia and Kyrgyzstan. This action targeted firms allegedly involved in facilitating illicit financial transactions.

Source

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Number of interventions

1

1 certainly harmful

0 likely harmful

0 liberalising

List of interventions

Implementation date

14 Jul 2025

Revocation date:

No revocation date

Announced: 14 Aug 2025
Controls on commercial transactions and investment instruments In force
On 14 August 2025, the U.S. Department of the Treasury imposed sanctions on several entities from Russia and Kyrgyzstan allegedly involved in supporting a sanctioned cryptocurrency exchange and facili...
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