New “Freeze and Seize’ Task Force set up by the European Commission against listed Russian and Belarussian oligarchs.
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Tag: Silvia Surman
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Oligarch Task Force
The Kitchen reviews the Department of Treasury, DOJ announcement of a multilateral Russian Elites, Proxies, and Oligarchs (REPO) task force.
EU rolls out an EU Sanctions Whistleblower Tool for anonymous reporting of sanctions violations.
White House fact sheet on March 8 Executive Order banning Russian energy imports; OFAC sanctions Duma members; CBP issued implementing guidance on Russian imports.
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Task Force KleptoCapture
The Kitchen looks at the DOJ announces the launch of Task Force KleptoCapture.
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Russia Shipping Bans
The UK bans Russian ships from UK ports; additional economic measures and asset freezes on Russian businessmen.
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EU Bans Russian Banks
EU bans some Russian banks from SWIFT; issues more restrictions.
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Swiss Sanctions on Russia
Switzerland Imposes Sanctions on Russia.