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Russia-related designation, General License, FAQ

December 27, 2024

OFAC has posted a notice it has issued Russia-related General License 116, "Authorizing Transactions Involving Entities Owned by Bidzina Ivanishvili." OFAC has also issued one new Russia-related Frequently Asked Question (FAQ 1204).

The notice also added the designation of one Russia-related designation.

The following individual has been added to OFAC's SDN List:

IVANISHVILI, Bidzina Grigoris Dze (Georgian: ივანიშვილი, ბიძინა გრიგორის ძე; Cyrillic: ИВАНИШВИЛИ, Бидзина Григорьевич), Georgia; DOB 18 Feb 1956; POB Chorvila, Georgia; nationality Georgia; alt. nationality France; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual) [RUSSIA-EO14024].

First published on 12/27/2024

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