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OFAC targets Russian aggression toward Ukraine

Treasury has announced OFAC's designation of eight individuals and one entity in response to Russia’s continued aggression toward Ukraine and attempted occupation of Crimea. Seven of these individuals were also designated yesterday by the European Union (EU). In addition to the United States, Canada designated these same individuals today as part of a coordinated action in a strong demonstration of the international community’s continued condemnation of Russia’s interference in Crimean politics. Additionally, OFAC designated one individual and one entity providing rail services in support of Russia’s efforts to deepen the economic integration of Russia and Crimea.

Identifying information on the individuals and entity designated by OFAC can be found in BankersOnline's OFAC Update.

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