Skip to content

Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.

Click Now!


OFAC targets Russian-backed actors destabilizing Ukraine

Treasury yesterday announced that OFAC has sanctioned four individuals engaged in Russian government-directed influence activities to destabilize Ukraine. This action is separate and distinct from the broad range of high impact measures the United States and its Allies and partners are prepared to impose in order to inflict significant costs on the Russian economy and financial system if it were to further invade Ukraine.

Designated yesterday were Taras Kozak and Oleh Voloshyn, two current Ukrainian Members of Parliament from the party led by Victor Medvedchuk (Medvedchuk), who is already subject to U.S. sanctions for his role in undermining Ukrainian sovereignty in 2014; Volodymyr Oliynyk, a former Ukrainian official who fled Ukraine to seek refuge in Russia; and Vladimir Sivkovich, the former Deputy Secretary of the Ukrainian National Security and Defense Council.

For identification information for the four designated individuals, see the January 20, 2022, BankersOnline OFAC Update.

Filed under: 

Training View All

Penalties View All

Search Top Stories