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  , 2026



ISBN 978-5-0062-8049-6

     Ridero







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Disclaimer:             ,             284.2  .              ,      ,            .        ,      c           .







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           : -,   , , , , , , ,  , ,  , .     .

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 1636  :        14  2005 .  , ;

   ;

       ;

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       ;

        ;

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      ()  - (   ).

    :

  ( ) |    (un.org) (https://ridero.ru/link/BY1zbCbDO-BGgfDREt1A3)

   |    (un.org) (https://ridero.ru/link/3xiqnhJWV0-RfMgjvbyhQ)

       |    (un.org) (https://www.un.org/securitycouncil/ru/un-sc-consolidated-list)




      ?


         ,    ,     :

  ;

    ;

      ;

     ;

   ;

    ;

     ;

     ;

  ;

     :

  2014              .         ,        ,      .       ,          (National Emergencies Act, NEA50 USC16011651 (https://ridero.ru/link/bIBhMlgBVbadxXCc0Jkth))        (International Emergency Economic Powers Act, IEEPA, 50 USC 17011706 (https://ridero.ru/link/mJc98mxiR9hPeXAVW5dxZ))       ,   .          : 13660, 13661, 13662, 13685  2014           2017  (Countering Americas Adversaries Through Sanctions Act, CAATSA).  II                 2017  (Countering Russian Influence in Europe and Eurasia Act, CRIEEA).         2019  (Protecting Europes Energy Security Act of 2019, PEESA)  ,      .

 ,   ,     :

      1976 : H.R.3884  94th Congress (19751976): National Emergencies Act | Congress.gov | Library of Congress (https://www.congress.gov/bill/94th-congress/house-bill/3884)

       1977 :

Text  H.R.7738  95th Congress (19771978): International Emergency Economic Powers Act | Congress.gov | Library of Congress (https://www.congress.gov/bill/95th-congress/house-bill/7738/text)

  13660  10  2014 : download (treasury.gov) (https://ofac.treasury.gov/media/5946/download?inline)

  13661  19  2014 : download (treasury.gov) (https://ofac.treasury.gov/media/5956/download?inline)

  13662  24  2014 : download (treasury.gov) (https://ofac.treasury.gov/media/5961/download?inline)

  13685  19  2014 : download (treasury.gov) (https://ofac.treasury.gov/media/5966/download?inline)

        8  2017  ( II  ): Text  H.R.3364  115th Congress (20172018): Countering Americas Adversaries Through Sanctions Act | Congress.gov | Library of Congress (https://www.congress.gov/bill/115th-congress/house-bill/3364/text)

          2017 : Text  S.1221  115th Congress (20172018): Countering Russian Influence in Europe and Eurasia Act of 2017 | Congress.gov | Library of Congress (https://www.congress.gov/bill/115th-congress/senate-bill/1221/text)

       2019 :

Text  S.1441  116th Congress (20192020): Protecting Europes Energy Security Act of 2019 | Congress.gov | Library of Congress (https://www.congress.gov/bill/116th-congress/senate-bill/1441/text)

18  2014         2014  (Ukraine Freedom Support Act, UFSA),   ,         , ,    ,  ,     ,   ,  , ,       .                  ,  ,    .

     2014 : H.R.5859  113th Congress (20132014): Ukraine Freedom Support Act of 2014 | Congress.gov | Library of Congress (https://www.congress.gov/bill/113th-congress/house-bill/5859)

         .     13694  ,    13757.   .  2018     13848,      ,      ,      .

  13694  1  2015 : Federal Register:: Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities (https://www.federalregister.gov/documents/2015/04/02/2015-07788/blocking-the-property-of-certain-persons-engaging-in-significant-malicious-cyber-enabled-activities)

  13757  28  2016 : Federal Register:: Taking Additional Steps to Address the National Emergency With Respect to Significant Malicious Cyber- Enabled Activities (https://www.federalregister.gov/documents/2017/01/03/2016-31922/taking-additional-steps-to-address-the-national-emergency-with-respect-to-significant-malicious)

  13848  12  2018 : Federal Register:: Imposing Certain Sanctions in the Event of Foreign Interference in a United States Election (https://www.federalregister.gov/documents/2018/09/14/2018-20203/imposing-certain-sanctions-in-the-event-of-foreign-interference-in-a-united-states-election)

               14024,  15  2021 .   4     50       .

  14024  15  2021 : download (treasury.gov) (https://ofac.treasury.gov/media/57936/download?inline)

      .   2017       13818     ,    ,          ,            .

  13818  20  2016 : Federal Register:: Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption (https://www.federalregister.gov/documents/2017/12/26/2017-27925/blocking-the-property-of-persons-involved-in-serious-human-rights-abuse-or-corruption)

      2012 :

Text  H.R.4405  112th Congress (20112012): Sergei Magnitsky Rule of Law Accountability Act of 2012 | Congress.gov | Library of Congress (https://www.congress.gov/bill/112th-congress/house-bill/4405/text)

 2014    , ,     Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act, SSIDES PUBL095.PS (https://ridero.ru/link/C1WkFNFWG8W2IU4dDO5Mv)               ,     .

   , ,     : H.R.4152  113th Congress (20132014): Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014 | Congress.gov | Library of Congress (https://www.congress.gov/bill/113th-congress/house-bill/4152)

    .   2018   ,              1991         (CBW Act Sanctions)  .       ,  ,      ,   ,          ,    ,   ,         ,                    (Commerce Control List, CCL).

           1991 : H.R.3409  102nd Congress (19911992): Chemical and Biological Weapons Control and Warfare Elimination Act of 1991 | Congress.gov | Library of Congress (https://www.congress.gov/bill/102nd-congress/house-bill/3409)

     .       ,          (INKSNA)  2013 ,                    .                ,      ,   ,  ,    ,   ,     ,   ,   .

   ,      2013 : H.R.893  113th Congress (20132014): Iran, North Korea, and Syria Nonproliferation Accountability Act of 2013 | Congress.gov | Library of Congress (https://www.congress.gov/bill/113th-congress/house-bill/893)




         ?


             ,   .             14024  15  2021 .     ,   ,  ,         .

   ,      ,   ,                 .     229 CAATSA            ,   15                   2014 .     216 CAATSA      ,        ,   ,          ,     ,     ,        ,          .  222  CAATSA ,   2014  (13660, 13661, 13662, 13685, 13694  13757)   .

Text  H.R.3364  115th Congress (20172018): Countering Americas Adversaries Through Sanctions Act | Congress.gov | Library of Congress (https://www.congress.gov/bill/115th-congress/house-bill/3364/text/enr#toc-H39BCF00CC37D4369B380F88A083A940A)




      ?


   ,   :

         (OFAC);

    (BIS)   ;

       (ISN)          (DDTC)  ;

  .




     ?


   ( )     .     :

    (Specially Designated Nationals, SDN):            ;

    (Sectoral Sanctions Individuals, SSI):       ,    ;

 CAPTA-List,    ,          ;

    (Menu Based Sanctions, NS-MBS):           ;

           (Foreign Sanctions Evaders, FSA).

          ,    :

  : Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists)

  : Consolidated Sanctions List (Non-SDN Lists) | Office of Foreign Assets Co ntrol (treasury.gov) (https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists)

NON-SDN Menu Based Sanctions: Non-SDN Menu-Based Sanctions List (NS-MBS List) | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/non-sdn-menu-based-sanctions-list-ns-mbs-list)

 : Other OFAC Sanctions Lists | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/other-ofac-sanctions-lists)




   ?


         ,     SDN.      ,   .       ,      .       .      ,    .




          ?


     85          .

      :

[561-RELATED], [CAATSA  RUSSIA], [CYBER2], [MAGNIT], [UKRAINE-EO13660], [UKRAINE-EO13661], [UKRAINE-EO13662], [UKRAINE-EO13685], [ELECTION-EO13848], [BPI-RUSSIA-EO14024], [RUSSIA-EO14024], [PEESA-EO14039], [SSIDES].

    :

Program Tag Definitions for OFAC Sanctions Lists | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/specially-designated-nationals-list-sdn-list/program-tag-definitions-for-ofac-sanctions-lists)

        :

 561-RELATED:     ,  31,  V,  561 eCFR:: 31 CFR Part 561  Iranian Financial Sanctions Regulations (https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561?toc=1)

 CAATSA  RUSSIA:        2017  (CAATSA),  II  : download (treasury.gov) (https://ofac.treasury.gov/media/5696/download?inline)

 CYBER2:   13694  1  2015 : download (treasury.gov) (https://ofac.treasury.gov/media/5831/download?inline);   13757  28  2016 : download (treasury.gov) (https://ofac.treasury.gov/media/8561/download?inline)

 ELECTION-EO13848:   13848  12  2018 : download (treasury.gov) (https://ofac.treasury.gov/media/5451/download?inline)

 MAGNIT:          14  2012 : PUBL208.PS (treasury.gov) (https://ofac.treasury.gov/media/5801/download?inline)

 UKRAINE-EO13660:   13660  10  2014 ,  13660     ,    : download (treasury.gov) (https://ofac.treasury.gov/media/5946/download?inline)

 UKRAINE-EO13661:   13661  19  2014 ,  13661     ,    : download (treasury.gov) (https://ofac.treasury.gov/media/5956/download?inline)

 UKRAINE-EO13662:   13662  24  2014 ,  13662     ,    : download (treasury.gov) (https://ofac.treasury.gov/media/5961/download?inline);  1   13662: download (treasury.gov) (https://ofac.treasury.gov/media/8686/download?inline);  2   13662: download (treasury.gov) (https://ofac.treasury.gov/media/8701/download?inline);  3   13662: download (treasury.gov) (https://ofac.treasury.gov/media/8691/download?inline);  4   13662: download (treasury.gov) (https://ofac.treasury.gov/media/8711/download?inline);

 UKRAINE-EO13685:   13685  19  2014 ,  13685             : download (treasury.gov) (https://ofac.treasury.gov/media/5966/download?inline)

 RUSSIA-EO14024:        ,  31,  V,  587: eCFR:: 31 CFR Part 587  Russian Harmful Foreign Activities Sanctions Regulations (https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-587)

 PEESA-EO14039:   14039  20  2021 ,  14039         :

https://ofac.treasury.gov/media/912496/download?inline (https://ofac.treasury.gov/media/912496/download?inline)

 RUSSIA-EO14024:  14024  15  2021 ,  14024: download (treasury.gov) (https://ofac.treasury.gov/media/57936/download?inline)

 SSIDES:    , ,      2014  (SSIDES): download (treasury.gov) (https://ofac.treasury.gov/media/5806/download?inline)




     SDN?


    SDN   : Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists | U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists)

         : Sanctions List Search (treas.gov) (https://sanctionssearch.ofac.treas.gov/)




       ?


 13  2026   SDN       7479   9854  , 1524   342  .             2124   4436  , 453   94  .

        2026 ,               ,      ,   4   .

 13  2026      SDN    14024       1300 : 963   333  .  :  294,  -148,  126   86 .




    ?


         ,     .         ,     ,      ,      .




     ?


      :

  :           14  (  2017   30 ).

   :        30 ;

   :         60  (  2017   90 ).

    :  4   13362     ,     ,           ( 500 ,    150 ),                 .




    ?


      ,     :  ,  ,  .

  1  13662        14 : download (treasury.gov) (https://ofac.treasury.gov/media/8686/download?inline); download (treasury.gov) (https://ofac.treasury.gov/media/8696/download?inline)

  2  13662         60 : download (treasury.gov) (https://ofac.treasury.gov/media/8701/download?inline); download (treasury.gov) (https://ofac.treasury.gov/media/8706/download?inline)

  3  13662         30 : download (treasury.gov) (https://ofac.treasury.gov/media/8691/download?inline);

  4  13662          : download (treasury.gov) (https://ofac.treasury.gov/media/8711/download?inline).

 1  14024: download (treasury.gov) (https://ridero.ru/link/eb53aUodgdBFRsHqvl_Bm)

 1          ,   14  2021    ,        ;            .        14  2021 .             ,  ,        14  2021.

 2  14024  ,               : download (treasury.gov) (https://ridero.ru/link/Zido6DJPSp551RzyUAbI4)

 3  14024       13 : , , , ,  , , , , , , , -    .

 3  14024          ,   .       ,    1,       ,  ,             14  : download (treasury.gov) (https://ridero.ru/link/C8aBnj9mi6n0ECQp4TcxY)

 4  14024  ,        ,        .  4             ,     : download (treasury.gov) (https://ridero.ru/link/fm3ctH_BAoURoitT56klH)

   :

      ,  14 ;

     ,   60 ;

     ,   30 ;

         ,        .   ,         (SDN  SSI),      .

 13  2026         294 ,   208          NON SDN, a 87      SDN  NON SDN.




     ?


        :

Sectoral Sanctions Identifications (SSI) List | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/sectoral-sanctions-identifications-ssi-list)




      ?


           ,   .       .    ,    ,        , ,   .        ,      .

  13685  19  2014               : download (treasury.gov) (https://ofac.treasury.gov/media/5966/download?inline)

21  2022     14065  21  2022 : download (treasury.gov) (https://ridero.ru/link/bJqzz91gZ2HNHNlEwC-_j)

               ,   ,   ,  , ,     ,   , ,   ,   ,      ,     ,  ,      .  , ,        ,     ,   ,        ,            .




      ?


           ,          .    :  ,         ,   ,     ,  ,             .

       :

Russian Harmful Foreign Activities Sanctions | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions)

Ukraine-/Russia-related Sanctions | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions)

  :

OFAC License Application Page | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/ofac-license-application-page)

     ,  :

OFAC  Application  Introduction (treas.gov) (https://licensing.ofac.treas.gov/Apply/Introduction.aspx)

     :

OFAC  Check Application Status (treas.gov) (https://licensing.ofac.treas.gov/Apply/CheckApplicationStatus/CheckApplicationStatus.aspx)




    ?


      .                  12 .         .    ,                .    ,    ,        ,       .

        .       ,         .

   :              ,  ,      ,   .      ,          . ,   ,        ,    ,        , ,   ,         .  ,              ,      .

 : eCFR:: 31 CFR 501.807  Procedures governing delisting from the Specially Designated Nationals and Blocked Persons List. (https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-501/subpart-E/section-501.807)




     ?


   ( )       ,     .         (BIS)  .




    ?


        :

    (Denied Persons List), c      ;

   (Entity List),         ;

    (Unverified List):    ,         ;

      (Military End Users List),      ,        .




    ,    ?


        Entity List.          : eCFR:: Supplement No. 4 to Part 744, Title 15  Entity List (https://www.ecfr.gov/current/title-15/subtitle-B/chapter-VII/subchapter-C/part-744/appendix-Supplement%20No.%204%20to%20Part%20744)

          Denied Persons List,     : The Denied Persons List (doc.gov) (https://www.bis.doc.gov/dpl/public/dpl.php)

          Military End User List,     : eCFR:: Supplement No. 7 to Part 744, Title 15  Military End-User (MEU) List (https://www.ecfr.gov/current/title-15/subtitle-B/chapter-VII/subchapter-C/part-744/appendix-Supplement%20No.%207%20to%20Part%20744)




    ?


  ( )   ,    .

      .               ,   ,     .                .

    : Ukraine and Russia Sanctions  United States Department of State (https://www.state.gov/ukraine-and-russia-sanctions/)




     ?


   ( )          .                  ,        Entity List:

Office of Public Affairs | Department of Justice Announces Indictment Charging Russians, Italians and Others With Attempting to Evade Security Sanctions | United States Department of Justice (https://www.justice.gov/opa/pr/department-justice-announces-indictment-charging-russians-italians-and-others-attempting)




    ?


         .         20  /     1     .     ,      ( 1705 IEEPA Edit7* (https://ridero.ru/link/mJc98mxiR9hPeXAVW5dxZ)).

      .  2019    Standard Chartered Bank   639 .      ,       .

        20   :

Civil Penalties and Enforcement Information | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/civil-penalties-and-enforcement-information)




     ?


            :

   -;

 ,      SDN ,     ;

                ,       .  13  2026        14024      1300    .




      ?


         .        ,     ,      .  231 CAATSA    ,           ,   .

        ,       ,     ,    ,    , , ,      .

Countering Americas Adversaries Through Sanctions Act-Related Sanctions | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/sanctions-programs-and-country-information/countering-americas-adversaries-through-sanctions-act-related-sanctions)




  ,          ?


         ,     .       .    ,        ,        .

,      ,             .               .     ,        ,      .




   50%?


 50%         ,    50%    ,   .   .

 50%          ,   50%    ,   .

            ,     ,    ,        .

       50%:

licensing_guidance. pdf (treasury.gov) (https://ofac.treasury.gov/system/files/126/licensing_guidance.pdf)

  OFAC   :

398.  50  OFAC    ,    :

398 | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/398)

399.    :

399 | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/399)

401.  50    : 401 | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/401)

402.      : 402 | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/402)

   50%         .     50%    ,     .  SDN     ,     ,  ,       .     :

https://ofac.treasury.gov/media/6186/download?inline (https://ridero.ru/link/QWqXZr8LUA737ROjlPFPj)

 50%       SSI .  SSI          14  13662. https://ofac.treasury.gov/faqs/373 (https://ridero.ru/link/hBVyrnp8-ciB2DILrLV2-)

   2025      (BIS)      50%    Entity List  MEU List.      29  2025 .

 Entity List     ,       .

 MEU-List  ,      .

     Entity List  MEU List,      50%        .

    :

https://www.federalregister.gov/documents/2025/09/30/2025-19001/expansion-of-end-user-controls-to-cover-affiliates-of-certain-listed-entities (https://ridero.ru/link/8J_lOicf7V8Y11XtK70Yj)

       :

https://www.bis.gov/media/documents/entity-list-faqs.pdf (https://ridero.ru/link/MzJwfM-okUC9jkg4GLi33)

43 :  50%    ,   .

44 :       3  SDN, Entity list  MEU list.

 44       ,        .

12  2025      (BIS)                .

 10  2025     732 (https://ridero.ru/link/o0NRIvJgGZChMlQMaXmhu), 734 (https://ridero.ru/link/hoWsmhArmpAZ0VKoiegxF), 736 (https://ridero.ru/link/B_jL90j1UuqAFy0Hjjnu1), 744 (https://ridero.ru/link/arWZ545hm4bviuE93ZrmF)  748 (https://ridero.ru/link/kXrvKKeXRrnvsRRzXplQQ)  15 CFR    ,   90 FR 47201 (https://ridero.ru/link/uDq9tORAQ5rYaT5hUQoyV), 30  2025 ,   9  2026 .

30  2025      (BIS)              .      ,  ,   50       ,     ,       Entity List,     Entity List.

BIS         .      .

 ,    10  2025    9  2026 ,          . BIS    ,    EAR          .

      ,     10  2026       , ,      ,      ,     EAR.

  ,         ,         .

https://www.federalregister.gov/documents/2025/11/12/2025-19846/one-year-suspension-of-expansion-of-end-user-controls-for-affiliates-of-certain-listed-entities (https://ridero.ru/link/y3BKezwPtfxPL5BRnNfet)




      ?


          (BIS)       .       (Export Administration Regulations, EAR),    15,  730774.    :

  : Export Administration Regulations (EAR) (doc.gov) (https://www.bis.doc.gov/index.php/regulations/export-administration-regulations-ear)

     1979 : Text  S.737  96th Congress (19791980): Export Administration Act of 1979 | Congress.gov | Library of Congress (https://www.congress.gov/bill/96th-congress/senate-bill/737/text)

     1979              ,       ,   .  ,      ,       ,        ,    .          .




         ?


            .            (Commerce Control List, CCL),     .  : , ,    ,   ,   ,  ,    .

  4      .   8  BIS  ,    ,       ,     (Industry Sector Sanction List)     (Luxury Goods List).     ,       :  ,     ,      .

   : Commerce Control List (CCL) (doc.gov) (https://www.bis.doc.gov/index.php/regulations/commerce-control-list-ccl)

  BIS         : Interactive Commerce Control List | Bureau of Industry and Security (https://ridero.ru/link/wkDB049tV11xRLKLRgm1v)

    2: eCFR:: Supplement No. 2 to Part 746, Title 15  Russian and Belarusian Industry Sector Sanction List Pursuant to 746.5 (a) (1) (i) (https://www.ecfr.gov/current/title-15/subtitle-B/chapter-VII/subchapter-C/part-746/appendix-Supplement%20No.%202%20to%20Part%20746)

    4: eCFR:: Supplement No. 4 to Part 746, Title 15  Russian and Belarusian Industry Sector Sanctions Pursuant to 746.5 (a) (1) (ii) (https://www.ecfr.gov/current/title-15/subtitle-B/chapter-VII/subchapter-C/part-746/appendix-Supplement%20No.%204%20to%20Part%20746)

    5: eCFR:: Supplement No. 5 to Part 746, Title 15  Luxury Goods Sanctions for Russia and Belarus Pursuant to 746.10 (a) (1) and (2) (https://www.ecfr.gov/current/title-15/subtitle-B/chapter-VII/subchapter-C/part-746/appendix-Supplement%20No.%205%20to%20Part%20746)

          39            7  746 EAR.

Federal Register:: Export Control Measures Under the Export Administration Regulations (EAR) To Address Iranian Aggression Against Israel and Military Support for Russia (https://ridero.ru/link/i0rNj1egtYZz6vzWqdOEm)




        ?


 13  2026           2850 :

     2 =29 ;

     4 =2405 ;

     5 =363 ;

     7 =53 .




     ?


       ,  ,       (De Minimis Rule, DMR)      ,    (Foreign Direct Product Rule, FDPR).  734   ,        ,    734,9   FDP Rule       734.4    .

      ,    ,       ,    ,      .   ,       25%     .    ,       ,    ,       BIS  .

,     ,     (,   ,  )  :      ,       .    ,    ,      ,    ,   ,  25%     .    (, , ,  ,  ),   10%.

BIS       FDPR         ,    ,   ,   .               ,            ,      ,    FDPR.  ,   ,   ,     ,     FDPR      .




        ?


 8  2022      14066     ,  ,     ;

  14066  8  2022 : download (treasury.gov) (https://ofac.treasury.gov/media/919111/download?inline)

 11  2022      14068,     , ,  ,  ,         ;

  14068  11  2022 : download (treasury.gov) (https://ofac.treasury.gov/media/919281/download?inline)

 24  2022     ,        ;

     14068      : download (treasury.gov) (https://ofac.treasury.gov/media/923986/download?inline)

12  2024     ,    ,         .    7476  .     13  2024 .       ,     ,             .      ,   13  2024 .download (treasury.gov) (https://ridero.ru/link/PUWAXQsbYlsDD0oPHALES)




        ?


              (BIS).

  BIS  3  2022           (CCL).  : , ,    ,   ,   ,  ,    .       :

Federal Register:: Implementation of Sanctions Against Russia Under the Export Administration Regulations (EAR) (https://www.federalregister.gov/documents/2022/03/03/2022-04300/implementation-of-sanctions-against-russia-under-the-export-administration-regulations-ear)

  BIS  8  2022       :

Federal Register:: Expansion of Sanctions Against the Russian Industry Sector Under the Export Administration Regulations (EAR) (https://www.federalregister.gov/documents/2022/03/08/2022-04912/expansion-of-sanctions-against-the-russian-industry-sector-under-the-export-administration)

  BIS  16  2022       ,      : ,  ,   ,   ,   , ,  ,  , , ,  , , ,  :

Federal Register:: Imposition of Sanctions on `Luxury Goods Destined for Russia and Belarus and for Russian and Belarusian Oligarchs and Malign Actors Under the Export Administration Regulations (EAR) (https://www.federalregister.gov/documents/2022/03/16/2022-05604/imposition-of-sanctions-on-luxury-goods-destined-for-russia-and-belarus-and-for-russian-and)

  BIS  11  2022             :

Federal Register:: Expansion of Sanctions Against Russian Industry Sectors Under the Export Administration Regulations (EAR) (https://www.federalregister.gov/documents/2022/05/11/2022-10099/expansion-of-sanctions-against-russian-industry-sectors-under-the-export-administration-regulations)

  BIS  16  2022              ,  ,    :

Federal Register:: Implementation of Additional Sanctions Against Russia and Belarus Under the Export Administration Regulations (EAR) and Refinements to Existing Controls (https://www.federalregister.gov/documents/2022/09/16/2022-19910/implementation-of-additional-sanctions-against-russia-and-belarus-under-the-export-administration)

  BIS  24  2023          (  322 )      276  (, ,    300 ):

Federal Register:: Implementation of Additional Sanctions Against Russia and Belarus Under the Export Administration Regulations (EAR) and Refinements to Existing Controls (https://www.federalregister.gov/documents/2023/02/27/2023-03927/implementation-of-additional-sanctions-against-russia-and-belarus-under-the-export-administration)

  BIS  19  2023     1224 ,       (   84, 85  90):

Federal Register:: Implementation of Additional Sanctions Against Russia and Belarus Under the Export Administration Regulations (EAR) and Refinements to Existing Controls (https://www.federalregister.gov/documents/2023/05/23/2023-10774/implementation-of-additional-sanctions-against-russia-and-belarus-under-the-export-administration)

 15  2022     ,           .

   14071  , ,              .     15  2022 : download (treasury.gov) (https://ofac.treasury.gov/media/926591/download?inline)

18  2024       618 ,       .

Implementation of Additional Sanctions Against Russia and Belarus Under the Export Administration Regulations (EAR) and Refinements to Existing Controls

Federal Register:: Implementation of Additional Sanctions Against Russia and Belarus Under the Export Administration Regulations (EAR) and Refinements to ExistingControls (https://ridero.ru/link/lwATMu4kN-9S1DqINV1EO)




        ?


    .         ,         .      ,             (   )   :

Publication of Tri-Seal Compliance Note: Cracking Down on Third-Party Intermediaries Used to Evade Russia-Related Sanctions and Export Controls | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20230302_33)

    :

          ;

              ;

       .

        :

     ,       ;

        (Di Minimis Rule);

 ,    ,        ,     (FDPR).

Office of Public Affairs | Departments of Justice, Commerce and Treasury Issue Joint Advisory on Compliance of Foreign-Based Persons with Sanctions and Export Laws | United States Department of Justice (https://www.justice.gov/opa/pr/departments-justice-commerce-and-treasury-issue-joint-compliance-note-obligations-foreign)




      ?


2  2023        (BIS),   (DOJ)    (OFAC)        .         ,         .   ,     ,           .

   :        ,        .        ,       ,    . IP-,        . ,      ,    ,           .

Publication of Tri-Seal Compliance Note: Cracking Down on Third-Party Intermediaries Used to Evade Russia-Related Sanctions and Export Controls | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20230302_33)




        ?


 ,         ,     .      -         , ,            ,   ,   ,    .           ,          .

       : download (treasury.gov) (https://ofac.treasury.gov/media/931471/download?inline)




          ?


                   2022 .    ,              ,      .         497 000    Vorago Technologies           : download (treasury.gov) (https://ofac.treasury.gov/media/931471/download?inline)

       ,                ,   .   2022      ,           ,        ,   ,          .   2022     ,                      .      ,              .

24  2023                  .          2022 .     ,          500  ,      ,      .     10       100  ,    .     2   , 3    -,   -  -,   ,     .

  2 :  Tango,  90  ,         Amadea,  300  ,       .     4  : Boeing 7377EM  45  ,     , 2    400  ,     Airbus A319100  90  ,      .    : download (justice.gov) (https://www.justice.gov/opa/press-release/file/1569781/download)

       ,               .               5,4  ,   .        Sunflower Bank,         .   2022        -  .     .      .

FACT SHEET: Disrupting and Degrading  One Year of U.S. Sanctions on Russia and Its Enablers | U.S. Department of the Treasury (https://home.treasury.gov/news/press-releases/jy1298#_ftn1)

 2022      30   2  ,     ,      .      ,                     .

     ,     ,             .     ,        ,        (      )     - (   ).     ,        .

Publication of Tri-Seal Compliance Note: Cracking Down on Third-Party Intermediaries Used to Evade Russia-Related Sanctions and Export Controls | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20230302_33)

        2023 ,          : file (doc.gov) (https://www.bis.doc.gov/index.php/documents/enforcement/3433-bis-export-enforcement-year-in-review-2023-final/file)

  ,                     ,   .     :

         (Temporary denial orders);

   ,   : 465   (Entity list);

  8     14             ;

      ;

    .           ,       ,      ;




        ?


    FinCEN  BIS       : FinCEN and Bis Joint Alert for OCC-OGC-FO (doc.gov) (https://www.bis.doc.gov/index.php/documents/enforcement/3272-fincen-and-bis-joint-alert-final-508c/file)

     ,   9     : Microsoft Word  BIS Guidance to Prevent Evasion of Prioritized Harmonized System Codes to Russia_FINAL.docx (https://www.bis.doc.gov/index.php/documents/enforcement/3278-bis-guidance-to-prevent-evasion-of-prioritized-harmonized-system-codes-to-russia-final/file)

   ,          .  50 ,            : Russia Export Controls  List of Common High-Priority Items (doc.gov) (https://www.bis.doc.gov/index.php/all-articles/13-policy-guidance/country-guidance/2172-russia-export-controls-list-of-common-high-priority-items#:~:text=Within%20this%20list%2C%20BIS%20has,on%20the%20battlefield%20in%20Ukraine)

      -        :

https://www.bis.doc.gov/index.php/documents/policy-guidance/3339-tent-final-best-practice-customer-certification-v4/file (https://www.bis.doc.gov/index.php/documents/policy-guidance/3339-tent-final-best-practice-customer-certification-v4/file)

   Export Compliance Guidelines,       Export Administration Regulations, EAR: file (doc.gov) (https://www.bis.doc.gov/index.php/documents/pdfs/1641-ecp/file)

              : https://www.bis.doc.gov/index.php/documents/about-bis/newsroom/press-releases/3355-2023-10-17-bis-press-release-acs-and-sme-rules-final-js/file (https://www.bis.doc.gov/index.php/documents/about-bis/newsroom/press-releases/3355-2023-10-17-bis-press-release-acs-and-sme-rules-final-js/file)

      (Advanced Computing Items),   ,       : file (doc.gov) (https://www.bis.doc.gov/index.php/documents/federal-register-notices-1/3369-88-fr-73458-acs-ifr-10-25-23/file)

        (Semiconductor Manufacturing Items Interim Final Rule),        :

https://public-inspection.federalregister.gov/2023-23049.pdf (https://public-inspection.federalregister.gov/2023-23049.pdf)

14  2023          50                   .     :

1.  1. ,    ,      (  ,   , ..);

2.  2. ,    ,      (       ,  , ..);

3.  3.    ,      (,   , ..);

4.  3.       ( ,      , ..);

5.  4.       (        ,  , ..).




       ?


           , ,     ,     ,                 ,    ,   ;

     8  2022    14071  ,      ,    ,       : download (treasury.gov) (https://ofac.treasury.gov/media/922956/download?inline)

     8  2022    14024: download (treasury.gov) (https://ofac.treasury.gov/media/922951/download?inline)

     5  2023    14071     ,       : download (treasury.gov) (https://ofac.treasury.gov/media/931021/download?inline)

       ,             .      

     18  2023    14071  ,      .             : download (treasury.gov) (https://ofac.treasury.gov/media/931776/download?inline)

     14071  12  2024             .      (LME)     (CME).     ,   ,      . download (treasury.gov) (https://ridero.ru/link/Nu2xBdnRpdGjgLYr5-8Fv)

12  2024          1 (a) (ii)   14071           . download (treasury.gov) (https://ridero.ru/link/7QRsOjBapvqGifNY7QLmn)

   14071 :

             IT;

  IT-      ,    ,      

          (FAQs 1184  1188).

      |       (treasury.gov) (https://ridero.ru/link/opvZK0btZqLD_t8FJnEEu)

 -       12  2024 .

   -             ,      :

   ,    ,     ,      ;

  ,       ,    ,           ;

     ,                  

           .

 ,    25D  6D.

  25D     ,           download (treasury.gov) (https://ridero.ru/link/qqQtKrRxRbaaP0AGkzXdB).

  6D      ,        ,        download (treasury.gov) (https://ridero.ru/link/KRYu846I9WF5gDh0sh5Ay)

12  2024                  (EAR),      12  2024,       16  2024 .

  2  746          :

     (ERP);

     (CRM);

  - (BI);

     (SCM);

      (EDW);

      (CMMS);

   .

    16  2024 .

Federal Register:: Implementation of Additional Sanctions Against Russia and Belarus Under the Export Administration Regulations (EAR) and Refinements to Existing Controls (https://ridero.ru/link/lwATMu4kN-9S1DqINV1EO)

20  2024             .             ,        .   Final Determination BIS   13873  15  2019            .

 BIS   :        ()  Kaspersky Labs Limited ()  Entity list.

   ,         ,          .      ,       ,       .

      29  2024 ,         .

- BIS: Commerce Department Prohibits Russian Kaspersky Software for U.S. Customers | Bureau of Industry and Security (bis.gov) (https://ridero.ru/link/-5byGdZbiwQ5LsHjIsmuW)

 BIS: Federal Register:: Final Determination: Case No. ICTS-2021-002, Kaspersky Lab, Inc. (https://ridero.ru/link/hStAuZrR9m6a514fwrQlA)

 13873  15  2019 : eo-13873.pdf (fas.org) (https://ridero.ru/link/lWehSbKosyWxPgFX94cTS)

 : Kaspersky Lab, Inc. Prohibition | Home (bis.gov) (https://ridero.ru/link/DMEKS69DxfP7FfUgr5f9W)

  : Kaspersky Lab, Inc. Prohibition | FAQ (bis.gov) (https://ridero.ru/link/hNjOtUwHdDiU3HnsJC0HE)

 14071  10  2025       , ,   ,   ,       ,     ,    ,    .

   :

(1)   ,   ,    ,    ,    ,   -13;

(2)  ,          ,  ,              ;

(3)          ,    ,      ,   ,  .

     27  2025 . download (https://ridero.ru/link/oqZ3HoZp-ZiuH_Ap9Hc-6)




    ?


8  2022      14066     ,  ,     :

Federal Register:: Prohibiting Certain Imports and New Investments With Respect to Continued Russian Federation Efforts To Undermine the Sovereignty and Territorial Integrity of Ukraine (https://www.federalregister.gov/documents/2022/03/10/2022-05232/prohibiting-certain-imports-and-new-investments-with-respect-to-continued-russian-federation-efforts)

22  2022           14071           (oil cap).              .         55,   56    57:

Guidance on Implementation of the Price Cap Policy for Crude Oil of Russian Federation Origin; Publication of Russia-related Determination; Issuance of Russia-related General Licenses | U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221122)

  ,   ,         , .    ,    ,              .          , , , :

determination_11222022_eo14071.pdf (treasury.gov) (https://home.treasury.gov/system/files/126/determination_11222022_eo14071.pdf)

30  2022            .            ,    .    ,     :

Preliminary Guidance on Implementation of the Price Cap Policy for Petroleum Products of Russian Federation Origin | U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221230)

         (    )  ,   ,       , ,  ,   .      (price cap)  60   : download (treasury.gov) (https://ofac.treasury.gov/media/930191/download?inline)

               .                 .                :

price_cap_policy_guidance_11222022.pdf (treasury.gov) (https://home.treasury.gov/system/files/126/price_cap_policy_guidance_11222022.pdf)

  55   30  2023  ,     ,     -2      :

russia_gl55.pdf (treasury.gov) (https://home.treasury.gov/system/files/126/russia_gl55.pdf)

  56  ,       ,     ,     ,      () 2022/879  3  2022  :

russia_gl56.pdf (treasury.gov) (https://home.treasury.gov/system/files/126/russia_gl56.pdf)

  57   ,        ( ):

russia_gl57.pdf (treasury.gov) (https://home.treasury.gov/system/files/126/russia_gl57.pdf)

5  2023                  .   ,    Covered Services         , .    ,    ,              .          , , , .

      ,             : download (treasury.gov) (https://ofac.treasury.gov/media/931036/download?inline)

Guidance on Implementation of the Price Cap Policy for Crude Oil and Petroleum Products of Russian Federation Origin; Publication of Russia-related Determinations; Issuance of Russia-related General Licenses | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20230203_33)

12  2023       oil cap     Advisory for the Maritime Oil Industry and Related Sectors: download (treasury.gov) (https://ofac.treasury.gov/media/932201/download?inline)

25  2023       8H,     ,      : download (treasury.gov) (https://ofac.treasury.gov/media/932246/download?inline)

16  2023            :

Balkans-related Designations; Russia-related Designations and Designation Update; Issuance of Russia-related General License, Balkans-related General Licenses, and Frequently Asked Question | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20231116)

1  2023            Atlantica, Champion  Victor Bakaev.     HS Atlantica Limited (), Sterling Shipping Incorporated  Streymoy Shipping Limited ( ):

Russia-related Designations; Issuance of Russia-related General License | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20231201)

         ,          :

Treasury Imposes Additional Price Cap-Related Sanctions | U.S. Department of the Treasury (https://home.treasury.gov/news/press-releases/jy1940)

10  2025        SDN   ,     .     37  , 220      187  .

10  2025     2 ,   .

     1 (a) (i)   14024            1 (a) (ii)   14071    .

 14024                 .

     10  2025 . download (https://ridero.ru/link/-lLHM5pMvfyprxndyD2vv)

 14071      , ,   ,   ,       ,     ,    ,    .

   :

(1)   ,   ,    ,    ,    ,   -13;

(2)  ,          ,  ,              ;

(3)          ,    ,      ,   ,  .

     27  2025 . download (https://ridero.ru/link/oqZ3HoZp-ZiuH_Ap9Hc-6)




    ,     ?


     ,         ,    .     ,   (, , ), ,    .                     .




             ?


  4         , ,  ,         .




      ?


        ,          .  50   ,            :

Russia Export Controls  List of Common High-Priority Items (doc.gov) (https://www.bis.doc.gov/index.php/all-articles/13-policy-guidance/country-guidance/2172-russia-export-controls-list-of-common-high-priority-items#:~:text=Within%20this%20list%2C%20BIS%20has,on%20the%20battlefield%20in%20Ukraine)

      (BIS)     -        :

https://www.bis.doc.gov/index.php/documents/policy-guidance/3339-tent-final-best-practice-customer-certification-v4/file (https://www.bis.doc.gov/index.php/documents/policy-guidance/3339-tent-final-best-practice-customer-certification-v4/file)

      (BIS)  Export Compliance Guidelines,       EAR  Export Administration Regulations: file (doc.gov) (https://ridero.ru/link/UQq4lzvWiiteAhf4HHUlI)

      (BIS)              :

https://www.bis.doc.gov/index.php/documents/about-bis/newsroom/press-releases/3355-2023-10-17-bis-press-release-acs-and-sme-rules-final-js/file (https://www.bis.doc.gov/index.php/documents/about-bis/newsroom/press-releases/3355-2023-10-17-bis-press-release-acs-and-sme-rules-final-js/file)

    (Advanced Computing Items)  ,       : file (doc.gov) (https://www.bis.doc.gov/index.php/documents/federal-register-notices-1/3369-88-fr-73458-acs-ifr-10-25-23/file)

      (Semiconductor Manufacturing Items Interim Final Rule)    ,       :

https://public-inspection.federalregister.gov/2023-23049.pdf (https://public-inspection.federalregister.gov/2023-23049.pdf)

Federal Register Notices (doc.gov) (https://www.bis.doc.gov/index.php/regulations/federal-register-notices)

  :

 1. ,    ,      (  ,     .);

 2. ,    ,      (       ,    );

 3.   (,     );

 3.   ( ,        );

 4.       (        ,  ).




     10   2014   2026 







      2014 ?


     13660, 13661, 13662, 13685  2014 :

  13660  10  2014 : download (treasury.gov) (https://ofac.treasury.gov/media/5946/download?inline)

  13660             , ,  ,      , , ,     .

 13660  10  2014      ,    .    ,    ,  ,      , , ,     .

  13661  19  2014 : download (treasury.gov) (https://ofac.treasury.gov/media/5956/download?inline)

 13661  19  2014      ,    .          ,     ,            ,       ,            ,      .

  13662  24  2014 : download (treasury.gov) (https://ofac.treasury.gov/media/5961/download?inline)

 13662  24  2014      ,    .     ,    ,    ,     ,   .   Ի   ,   , ,      ,   ,   ,      .

 1: download (treasury.gov) (https://ofac.treasury.gov/media/8696/download?inline)

 2: download (treasury.gov) (https://ofac.treasury.gov/media/8706/download?inline)

 3: download (treasury.gov) (https://ofac.treasury.gov/media/8691/download?inline)

 4: download (treasury.gov) (https://ofac.treasury.gov/media/8716/download?inline)

  13685  19  2014 : download (treasury.gov) (https://ofac.treasury.gov/media/5966/download?inline)

 13685  19  2014             .      ;   ,   ,  ,     ; , ,   ,   ,    ,     ;  , ,      , ,   ,  ,    ,   ,            .

       .  2014      .      .   .   , ,         .

 2014       :

17  2014       :

Issuance of a new Ukraine-related Executive Order; Ukraine-related Designations | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20140317)

20  2014       :

Ukraine-related Designations | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20140320_33)

11  2014     :

Ukraine-related Designations | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20140411)

28  2014       :

Ukraine-related Designations | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20140428)

20  2014     :

Ukraine-related Designations | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20140620)

16  2014       1    ,   ,     1  2  13662. 16  2014      ,         13662:

Ukraine-related Sanctions; Publication of Executive Order 13662 Sectoral Sanctions Identifications List | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20140716)

29  2014      ,         13662:

Sectoral Sanctions Identifications; Kingpin Act Designations; Iran Designations Update; Ukraine-related Designation | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20140729)

12  2014       1    ,   ,   1, 2  3  13662,    2    ,   4  13662    :

Ukraine-related Sanctions | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20140912)

19  2014            4,      , ,      :

Issuance of a new Ukraine-related Executive Order and General License; Ukraine-related Designations | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20141219)




         2015  2021 ?


        .       .                  .       .     ,    .

    2020   ,   .        .  2020        : ICCP-EO13928, IRAN-EO13871, IRAN-EO13902, CAATSA  IRAN, IRAN-CON-ARMS-EO, NDAA.

 2021        .  2021            ,     ,    ,         .            .

            ,        .

     :

11  2015      (15   2  ):

Ukraine-related Designations | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20150311)

30  2015       .         .            ,        :

Ukraine-related Designations; Sectoral Sanctions Identifications; Cote dIvoire Designation Removals; Issuance of an Important Crimea Sanctions Advisory | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20150730)

22  2015         :

Russia/Ukraine-related Sanctions and Identifications | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20151222)

1  2016            .      10   ,          .      ,       ,    :

Russia/Ukraine-related Designations and Identifications; Publication of Russia/Ukraine-related General License | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20160901)

14  2016      :

Russia/Ukraine-related Designations | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20161114_33)

20  2016            .      11        :

Russia/Ukraine-related Designations and Identifications; Publication of Russia/Ukraine-related General License | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20161220)

29  2016      13757                 .     .     ,         ,    ,            .            :

Issuance of Amended Executive Order 13694; Cyber-Related Sanctions Designations | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20161229)

20  2017      :

Russia/Ukraine-related Designations and Identifications | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20170620)

29  2017        1  2  13662,  :

Issuance of amended Ukraine-/Russia-related Directives 1 & 2; Updated FAQs | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20170929)

31  2017       4     223 (d)  II        (CAATSA):

Publication of Ukraine-/Russia-related CAATSA Guidance | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20171031)

28  2017       1B        :

Issuance of Ukraine-/Russia-related General License 1B; Updated FAQs | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20171128)

26  2018         :

Russia/Ukraine-related Designations and Identifications | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20180126)

30  2018                 ,     241        (CAATSA):

Publication of new Ukraine-/Russia-related CAATSA Frequently Asked Question | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20180130_33)

15  2018         1               224        (CAATSA):

CAATSA  Russia-related Designations; Cyber-related Designations and Designations Updates; Russia/Ukraine-related Designations Updates; Issuance of Cyber-related General License 1A; Updated FAQs | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20180315)

6  2018           ,    12  13      ,     :

Ukraine-/Russia-related Designations and Identification Update; Syria Designations; Kingpin Act Designations; Issuance of Ukraine-/Russia-related General Licenses 12 and 13; Publication of New FAQs and Updated FAQ | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20180406)

23  2018       14       United Company RUSAL PLC     12:

Issuance of Ukraine-/Russia-related General Licenses; Publication of New FAQs | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20180423)

1  2018       12  13.   12B         ,       ,  ,        .   13    ,       ,      EN+ Group, GAZ Group  United Company RUSAL PLC:

Issuance of Ukraine-/Russia-related General Licenses; Publication of New FAQs and Updated FAQs | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20180501)

22  2018       15,        ,         ǻ      23  2018      12  12:

Issuance of Ukraine-/Russia-related General Licenses; Publication of New FAQs and Updated FAQs | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20180522_33)

31  2018       13  13.   13B       5  2018 :

Issuance of Ukraine-/Russia-related General License | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20180531_33)

4  2018       16,        ,         EN+ Group PLC,    23  2018 :

Issuance of Ukraine-/Russia-related General License | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20180604)

31  2018       13  13.   13      23  2018 :

Issuance of Ukraine-/Russia-related General License | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20180731_33)

20  2018     ,   CAATSA    ,         :

  13849  20  2018 : download (treasury.gov) (https://ofac.treasury.gov/media/8671/download?inline)

Issuance of CAATSA-related Executive Order; Publication of new CAATSA  Russia-related Frequently Asked Question | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20180920)

Countering Americas Adversaries Through Sanctions Act-Related Sanctions | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/sanctions-programs-and-country-information/countering-americas-adversaries-through-sanctions-act-related-sanctions)

8  2018          :

Ukraine-/Russia-related Designations; CAATSA  Russia-related Designations; Iran-related Administrative Updates | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20181108)

19  2018             .           ,   En+ Group plc (En+), UC Rusal plc ()    (ESE)   30 : download (treasury.gov) (https://ofac.treasury.gov/media/16561/download?inline)

Notice of Intended Removals; Ukraine-/Russia-related Designations; Cyber-related Designations | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20181219_33)

27  2019       : En+ Group plc (En+), UC Rusal plc ()    (ESE),          :

Ukraine-/Russia-related Designations Removals | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20190127)

15  2019          :

Ukraine-/Russia-related Designations | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20190315)

3  2019      13883               12851.

  13383  3  2019 : download (treasury.gov) (https://ofac.treasury.gov/media/26281/download?inline)

  12851: download (treasury.gov) (https://ofac.treasury.gov/media/26281/download?inline)

              1991   .                ,     26  2019 .    : download (treasury.gov) (https://ofac.treasury.gov/media/26276/download?inline)

Issuance of CBW Act-related Executive Order; Publication of CBW Act Directive and Frequently Asked Questions | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20190803)

26  2019       ,         :

Ukraine-/Russia-related Designations; Syria Designation | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20190926)

30  2019           :

Foreign Interference in a U.S. Election Designations; Cyber-Related Designations; Ukraine-/Russia-Related Designations; North Korea Designations Update | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20190930)

29  2020         ,     ,    :

Ukraine-/Russia-related Designations | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20200129)

14  2020       3          :    ,     ,  :

Federal Register:: Imposition of Nonproliferation Measures Against Foreign Persons, Including a Ban on U.S. Government Procurement (https://www.federalregister.gov/documents/2020/02/14/2020-02993/imposition-of-nonproliferation-measures-against-foreign-persons-including-a-ban-on-us-government)

15  2020       ,     .    3   5  :

Cyber-related Designations; Foreign Interference in U.S. Election Designations; Ukraine-/Russia-related Designations | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20200715_33)

27  2020      Entity List    5    :

Federal Register:: Addition of Entities to the Entity List, and Revision of Entries on the Entity List (https://www.federalregister.gov/documents/2020/08/27/2020-18909/addition-of-entities-to-the-entity-list-and-revision-of-entries-on-the-entity-list)

23  2020        ,       :

Cyber-related Designations; Foreign Interference in U.S. Election Designations; Ukraine-/Russia-related Designations | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20200923_33)

5  2020           ,           ()    ,    :

Federal Register:: Imposition of Nonproliferation Measures Against Foreign Persons, Including a Ban on U.S. Government Procurement (https://www.federalregister.gov/documents/2020/10/05/2020-21927/imposition-of-nonproliferation-measures-against-foreign-persons-including-a-ban-on-us-government)

23  2020         - ,     Triton:

CAATSA  Russia-related Designation | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20201023)

25  2020                3 : Nilco Group,    :

Federal Register:: Imposition of Nonproliferation Measures Against Foreign Persons, Including a Ban on U.S. Government Procurement (https://www.federalregister.gov/documents/2020/11/25/2020-26000/imposition-of-nonproliferation-measures-against-foreign-persons-including-a-ban-on-us-government)

10  2020              :

Global Magnitsky Designations; Yemen-related Designation; Magnitsky Act-related Designation Update | U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201210)

18  2020     2   Entity List,       :

Federal Register:: Addition of Entities to the Entity List, Revision of Entry on the Entity List, and Removal of Entities From the Entity List (https://www.federalregister.gov/documents/2020/12/22/2020-28031/addition-of-entities-to-the-entity-list-revision-of-entry-on-the-entity-list-and-removal-of-entities)

23  2020     45   58        (MEU)    .    ,  ,  û,   , ,   ,  -   ()  , -   ()  ,  :

Federal Register:: Addition of `Military End User (MEU) List to the Export Administration Regulations and Addition of Entities to the MEU List (https://www.federalregister.gov/documents/2020/12/23/2020-28052/addition-of-military-end-user-meu-list-to-the-export-administration-regulations-and-addition-of)

  2020              2          (NDAA).        ,   ,   .     ,    -2,   - -;

11  2021            :

Foreign Interference in U.S. Election Designations | U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210111)

22  2021      :

CAATSA  Russia-related Designations Updates | U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210222)

2  2021        7     3 ;

4  2021     14   Entity list,       :

Federal Register:: Addition of Certain Entities to the Entity List; Correction of Existing Entries on the Entity List (https://www.federalregister.gov/documents/2021/03/04/2021-04505/addition-of-certain-entities-to-the-entity-list-correction-of-existing-entries-on-the-entity-list)

18  2021                         1991 .  :

   ,             ;

  ()              ,        ,  ()       ,     ;

               ;

     - ,          ,  ;

         ,      ,       50 U.S.C. 4813 (a) (1);

Federal Register:: Determinations Regarding Use of Chemical Weapons by Russia Under the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991 (https://www.federalregister.gov/documents/2021/03/18/2021-05527/determinations-regarding-use-of-chemical-weapons-by-russia-under-the-chemical-and-biological-weapons)

15  2021      14024            .        .

  14024  15  2021 : download (treasury.gov) (https://ofac.treasury.gov/media/57936/download?inline)

 1  14024: download (treasury.gov) (https://ofac.treasury.gov/media/57816/download?inline)

 1          ,   14  2021    ,        ;            .        14  2021 .             ,  ,        14  2021.

           1  2021 .            ,        .

      :

H.Amdt.107 to H.R.4350  117th Congress (20212022) | Congress.gov | Library of Congress (https://www.congress.gov/amendment/117th-congress/house-amendment/107?q=%7B%22search%22%3A%5B%22hr+4350%22%5D%7D&s=a&r=3)

15  2021       :

Issuance of Executive Order Blocking Property With Respect To Specified Harmful Foreign Activities Of The Government Of The Russian Federation and related Frequently Asked Questions; Russia-related Designations | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20210415)

15  2021        5    2       13382:

  13382:  ::          (federalregister.gov) (https://www.federalregister.gov/documents/2005/07/01/05-13214/blocking-property-of-weapons-of-mass-destruction-proliferators-and-their-supporters)

Federal Register:: Designations of Russian Entities and Individuals (https://www.federalregister.gov/documents/2021/04/15/2021-07619/designations-of-russian-entities-and-individuals)

21  2021       PEESA 1              :

Issuance of PEESA-related General License and Frequently Asked Questions; PEESA Designations; Ukraine-/Russia-related Designation Update | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20210521)

9  2021      14038     ,     :

  14038  9  2021 : download (treasury.gov) (https://ofac.treasury.gov/media/912131/download?inline)

Issuance of Executive Order Blocking Property of Additional Persons Contributing to the Situation in Belarus; Issuance of Belarus General License 4 and related Frequently Asked Questions; Belarus Designations | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20210809)

10  2021       3         ,        :

Federal Register:: Imposition of Nonproliferation Measures Against Foreign Persons, Including a Ban on U.S. Government Procurement (https://www.federalregister.gov/documents/2021/08/10/2021-16971/imposition-of-nonproliferation-measures-against-foreign-persons-including-a-ban-on-us-government)

20  2021      14039         ,     ,         (Protecting Europes Energy Security Act, PEESA)  20  2019          2020  .   2021       PEESA,     ,   .       ,                    .

  14039  20  2021 : download (treasury.gov) (https://ofac.treasury.gov/media/912496/download?inline)

       2019 : Text  S.1441  116th Congress (20192020): Protecting Europes Energy Security Act of 2019 | Congress.gov | Library of Congress (https://www.congress.gov/bill/116th-congress/senate-bill/1441/text)

      232  CAATSA   ,    2  2017                ,         ,   ,       .       232   ,        ,    2  2017        .

     2      2019 ,      2020       2021 .        232 CAATSA,      ,     1    ( 5      12 )   ,             ,   -2.

        8  2017 : Text  H.R.3364  115th Congress (20172018): Countering Americas Adversaries Through Sanctions Act | Congress.gov | Library of Congress (https://www.congress.gov/bill/115th-congress/house-bill/3364/text)

     1             : download (treasury.gov) (https://ofac.treasury.gov/media/912351/download?inline)

Issuance of Executive Order Blocking Property with Respect to Certain Russian Energy Export Pipelines; Issuance of Russia-related General License and related Frequently Asked Questions; PEESA Designations; Non-Proliferation Designations Updates | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20210820)

7  2021                        1991 .  :

        -    -   ;

         ,   :    ,     ;

   :                   ;

Federal Register:: Imposition of Additional Sanctions on Russia Under the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991 (https://www.federalregister.gov/documents/2021/09/07/2021-19117/imposition-of-additional-sanctions-on-russia-under-the-chemical-and-biological-weapons-control-and)

Federal Register:: Imposition of Additional Sanctions on Russia Under the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991; Correction (https://www.federalregister.gov/documents/2021/09/24/2021-20645/imposition-of-additional-sanctions-on-russia-under-the-chemical-and-biological-weapons-control-and)

7  2021     1    ,                .    13848                   .

Letter to the Speaker of the House and the President of the Senate on the Continuation of the National Emergency with Respect to Foreign Interference in or Undermining Public Confidence in United States Elections | The White House (https://www.whitehouse.gov/briefing-room/statements-releases/2021/09/07/letter-to-the-speaker-of-the-house-and-the-president-of-the-senate-on-the-continuation-of-the-national-emergency-with-respect-to-foreign-interference-in-or-undermining-public-confidence-in-united-stat/)

            2018 ,      2  .

 13848   12  2018                   .                     ,        .

Federal Register:: Imposing Certain Sanctions in the Event of Foreign Interference in a United States Election (https://www.federalregister.gov/documents/2018/09/14/2018-20203/imposing-certain-sanctions-in-the-event-of-foreign-interference-in-a-united-states-election)

 2019                   .        ,         .        .   .

       :

Report on the Investigation into Russian Interference in the 2016 Presidential Election (justice.gov) (https://www.justice.gov/archives/sco/file/1373816/download)

8  2021              :

Cyber-related Designations and Designations Updates | U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20211108)

22  2021        2       ,        -2:

Imposition of Further Sanctions in Connection with Nord Stream 2  United States Department of State (https://www.state.gov/imposition-of-further-sanctions-in-connection-with-nord-stream-2/)

24  2021       27 ,     ,      (MEU)    :

Federal Register:: Addition of Entities and Revision of Entries on the Entity List; and Addition of Entity to the Military End-User (MEU) List (https://www.federalregister.gov/documents/2021/11/26/2021-25808/addition-of-entities-and-revision-of-entries-on-the-entity-list-and-addition-of-entity-to-the)




        2022   2026 ?


20  2022       :

Russian Harmful Foreign Activities Designations | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220120)

21  2022     14065          :

  14065  21  2022 : download (treasury.gov) (https://ofac.treasury.gov/media/918791/download?inline)

         ,   ,   ,  , ,     ,   , ,   ,   ,      ,     ,  ,      .  , ,        ,     ,   ,        ,            .

21  2022       1722,       :

  17: download (treasury.gov) (https://ofac.treasury.gov/media/925091/download?inline)

  18: download (treasury.gov) (https://ofac.treasury.gov/media/918686/download?inline)

  19: download (treasury.gov) (https://ofac.treasury.gov/media/918691/download?inline)

  20: download (treasury.gov) (https://ofac.treasury.gov/media/918696/download?inline)

  21: download (treasury.gov) (https://ofac.treasury.gov/media/918701/download?inline)

  22: download (treasury.gov) (https://ofac.treasury.gov/media/918706/download?inline)

22  2022      1A,    ,      14024     2    3,   .

 1A  ,       : download (treasury.gov) (https://ofac.treasury.gov/media/918731/download?inline)

  14024  15  2021 : download (treasury.gov) (https://ofac.treasury.gov/media/57936/download?inline)

  2           : download (treasury.gov) (https://ofac.treasury.gov/media/918631/download?inline)

  3         : download (treasury.gov) (https://ofac.treasury.gov/media/918636/download?inline)

Russia-related Designations; Issuance of Russia-related Directive 1A and General Licenses; Publication of new and updated Frequently Asked Questions | U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220222)

23  2022       4         2 (Nord Stream 2 AG),   .

  4          2 (Nord Stream 2 AG),   : download (treasury.gov) (https://ofac.treasury.gov/media/918756/download?inline)

PEESA Designations; Issuance of Russia-related General License 4 | U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220223_33)

24  2022       .     SDN : , ,   :

Russia-related Designations; Belarus Designations; Issuance of Russia-related Directive 2 and 3; Issuance of Russia-related and Belarus General Licenses; Publication of new and updated Frequently Asked Questions | U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220224)

24  2022       NON SDN  CAPTA   :

Russia-related Designations; Belarus Designations; Issuance of Russia-related Directive 2 and 3; Issuance of Russia-related and Belarus General Licenses; Publication of new and updated Frequently Asked Questions | U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220224)

24  2022      2   3      14024,     5,   6,   7,   8,   9,   10,  11    12.

 2     .        30 ,    .    ,      ,     CAPTA.

 3        13 : , , , ,  , , , , , , , -    .

 2  ,               : download (treasury.gov) (https://ofac.treasury.gov/media/918471/download?inline)

 3          ,   :       ,    1,       ,  ,             14  : download (treasury.gov) (https://ofac.treasury.gov/media/918476/download?inline)

  5        : download (treasury.gov) (https://ofac.treasury.gov/media/918646/download?inline)

  6  ,       , ,  ,        ,       2019 (COVID-19): download (treasury.gov) (https://ridero.ru/link/EWQfOiVTjwEbxiqTla-P_)

  7     ,       : download (treasury.gov) (https://ofac.treasury.gov/media/918656/download?inline)

  8   ,   : download (treasury.gov) (https://ofac.treasury.gov/media/918661/download?inline)

  9   ,         : download (treasury.gov) (https://ofac.treasury.gov/media/918666/download?inline)

  10    ,    : download (treasury.gov) (https://ofac.treasury.gov/media/918671/download?inline)

  11          : download (treasury.gov) (https://ofac.treasury.gov/media/918721/download?inline)

  12       : download (treasury.gov) (https://ofac.treasury.gov/media/918761/download?inline)

24  2022         6    7:

  6: download (treasury.gov) (https://ofac.treasury.gov/media/918621/download?inline)

  7: download (treasury.gov) (https://ofac.treasury.gov/media/918626/download?inline)

25  2022        SDN:

Russia-related Designations | U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220225_33)

28  2022         4     14024    8A,   .

 4         ,        : download (treasury.gov) (https://ofac.treasury.gov/media/918806/download?inline)

  8      : download (treasury.gov) (https://ofac.treasury.gov/media/918816/download?inline)

Russia-related Designations; Issuance of Russia-related Directive 4 and Russia-related General License 8A | U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220228)

2  2022          9A,   10A,   13    14       ,   4   14024.

Issuance of Russia-related General Licenses; Publication of new and amended Frequently Asked Questions | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220302)

  9   ,         : download (treasury.gov) (https://ofac.treasury.gov/media/918881/download?inline)

  10    ,    : download (treasury.gov) (https://ofac.treasury.gov/media/918886/download?inline)

  13    ,   4   14024: download (treasury.gov) (https://ofac.treasury.gov/media/918891/download?inline)

  14      ,   4   14024: download (treasury.gov) (https://ofac.treasury.gov/media/918896/download?inline)

OFAC     :

Frequently Asked Questions  Newly Added | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/added/2022-03-02)

Frequently Asked Questions  Recently Updated | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/updated/2022-03-02)

3  2022       15:

  15 : download (treasury.gov) (https://ofac.treasury.gov/media/918901/download?inline)

      OFAC ( SDN):

Russia-related Designations; Issuance of Russia-related General License | U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220303)

4  2022  OFAC     :

Publication of Russia-related Frequently Asked Questions | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220304_33)

Frequently Asked Questions  Newly Added | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/added/2022-03-04)

8  2022      14066        :

  14066  8  2022 : download (treasury.gov) (https://ridero.ru/link/bLnu8yYIJV7d6RomiddRW)

Issuance of new Russia-related Executive Order and related General License 16; Publication of new and amended Frequently Asked Questions | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220308)

     16,      ,     ,    8  2022 :

  16: download (treasury.gov) (https://ofac.treasury.gov/media/919111/download?inline)

OFAC           :

Frequently Asked Questions  Newly Added | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/added/2022-03-08)

8  2022         ,         (EAR),      :

Federal Register:: Expansion of Sanctions Against the Russian Industry Sector Under the Export Administration Regulations (EAR) (https://www.federalregister.gov/documents/2022/03/08/2022-04912/expansion-of-sanctions-against-the-russian-industry-sector-under-the-export-administration)

9  2022          (EAR),  91     Entity List.           BIS  :

Federal Register:: Further Imposition of Sanctions Against Russia With the Addition of Certain Entities to the Entity List (https://www.federalregister.gov/documents/2022/03/09/2022-04925/further-imposition-of-sanctions-against-russia-with-the-addition-of-certain-entities-to-the-entity)

11  2022       14068,  ,    ,    :

Issuance of new Russia-related Executive Order and related General Licenses; Publication of new and amended Frequently Asked Questions; Russia-related Designations; North Korea Designations | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220311)

  14068  11  2022 : download (treasury.gov) (https://ofac.treasury.gov/media/919281/download?inline)

11  2022       17,   18    19    23;

  17   ,     ,    11  2022 : download (treasury.gov) (https://ofac.treasury.gov/media/919076/download?inline)

  18   ,    ,    : download (treasury.gov) (https://ofac.treasury.gov/media/919081/download?inline)

  19   ,       : download (treasury.gov) (https://ofac.treasury.gov/media/919086/download?inline)

  23         : download (treasury.gov) (https://ofac.treasury.gov/media/919151/download?inline)

OFAC             :

Frequently Asked Questions  Newly Added | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/added/2022-03-11)

Frequently Asked Questions  Recently Updated | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/updated/2022-03-11)

         :

Issuance of new Russia-related Executive Order and related General Licenses; Publication of new and amended Frequently Asked Questions; Russia-related Designations; North Korea Designations | U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220311)

15  2022      SDN   ,     :

Russia-related Designations and Designation Update; Belarus Designation and Designation Update; Magnitsky-related Designations | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220315)

15  2022         11     :

U.S. Announces Sanctions on Key Members of Russias Defense Enterprise  United States Department of State (https://www.state.gov/u-s-announces-sanctions-on-key-members-of-russias-defense-enterprise/)

16  2022       .        : ,  ,   ,   ,   , ,  ,  , , ,  , , ,  :

Federal Register:: Expansion of Sanctions Against the Russian Industry Sector Under the Export Administration Regulations (EAR) (https://www.federalregister.gov/documents/2022/03/08/2022-04912/expansion-of-sanctions-against-the-russian-industry-sector-under-the-export-administration)

18  2022       24,     :

Issuance of Russia-related General License 24; Publication of amended Frequently Asked Question | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220318_33)

  24    ,     : download (treasury.gov) (https://ofac.treasury.gov/media/919801/download?inline)

Frequently Asked Questions  Recently Updated | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/updated/2022-03-18)

24  2022       6A,   17A,   20    25,   /;

Issuance of Russia-related General Licenses; Publication of amended Frequently Asked Questions | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220324_33)

  6  ,       : download (treasury.gov) (https://ofac.treasury.gov/media/920261/download?inline)

  17   ,       14068: download (treasury.gov) (https://ofac.treasury.gov/media/920266/download?inline)

  20          : download (treasury.gov) (https://ofac.treasury.gov/media/920271/download?inline)

  25           : download (treasury.gov) (https://ofac.treasury.gov/media/920276/download?inline)

Frequently Asked Questions  Recently Updated | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/updated/2022-03-24)

Russia-related Designations; Publication of new Frequently Asked Question | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220324)

1029 | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/1029)

24  2022            ,       :

Federal Register:: Imposition of Nonproliferation Measures Against Foreign Persons, Including a Ban on U.S. Government Procurement (https://www.federalregister.gov/documents/2022/03/24/2022-06200/imposition-of-nonproliferation-measures-against-foreign-persons-including-a-ban-on-us-government)

31  2022      SDN     ,   .       13   21 :

Russia-related Designations and Designation Removal; Cyber-related Designation; CAATSA  Russia-related Designations; Issuance of Russia-related Determination pursuant to Executive Order 14024 | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220331)

        14024,             ,      :

  31  2022    14024: download (treasury.gov) (https://ofac.treasury.gov/media/921226/download?inline)

     : ,  ,  ,    -.    Ozon Bank   .          ,        .

7  2022          120     .   :  -  ,      . . ,  -    ,   .   : , λ, :

https://public-inspection.federalregister.gov/2022-07284.pdf (https://public-inspection.federalregister.gov/2022-07284.pdf)

5  2022         HYDRA MARKET  :

Russia-related Designation; Cyber-related Designation | U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220405)

6  2022     SDN      .    SDN     -.     ,    ,        - .

Russia-related Designations and Designations Updates; Issuance of Russia-related General Licenses | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220406)

Russia-related Designations | Office of Foreign Assets Control (treasury.gov) (https://ridero.ru/link/efCE2HtkauZwEPkXYdzH8)

6  2022    6  ,             :

   8B    24   ,    ,  , , -,      : download (treasury.gov) (https://ofac.treasury.gov/media/921861/download?inline)

   9B  10B    25  ,     ,  , , ,     : russia_gl9b. pdf (treasury.gov) (https://ofac.treasury.gov/media/921866/download?inline)  download (treasury.gov) (https://ofac.treasury.gov/media/921871/download?inline)

   21   7  2022    ,    Sberbank CIB USA, Inc.    : download (treasury.gov) (https://ofac.treasury.gov/media/921876/download?inline)

          13       22: download (treasury.gov) (https://ofac.treasury.gov/media/921881/download?inline)

   23     -,    SDN.     6  2022 : russia_gl23.pdf (treasury.gov) (https://home.treasury.gov/system/files/126/russia_gl23.pdf)

6  2022      14071,             .                ,    :

  14071  6  2022 : download (treasury.gov) (https://ofac.treasury.gov/media/922081/download?inline)

https://www.whitehouse.gov/briefing-room/statements-releases/2022/04/06/fact-sheet-united-states-g7-and-eu-impose-severe-and-immediate-costs-on-russia/ (https://www.whitehouse.gov/briefing-room/statements-releases/2022/04/06/fact-sheet-united-states-g7-and-eu-impose-severe-and-immediate-costs-on-russia/)

7  2022          :

Federal Register:: Additions of Entities to the Entity List (https://www.federalregister.gov/documents/2022/04/07/2022-07284/additions-of-entities-to-the-entity-list)

7  2022     SDN    .     8   29  .

7  2022    5  ,           :

  9   ,       : download (treasury.gov) (https://ofac.treasury.gov/media/921986/download?inline)

  10    ,     (): download (treasury.gov) (https://ofac.treasury.gov/media/921991/download?inline)

  21    Sberbank CIB USA, Inc.  Alrosa USA, Inc: download (treasury.gov) (https://ofac.treasury.gov/media/921996/download?inline)

  24         .              7 ,      Alrosa USA, Inc.   7 : download (treasury.gov) (https://ofac.treasury.gov/media/922001/download?inline)

  25    ,      -: download (treasury.gov) (https://ofac.treasury.gov/media/922006/download?inline)

19  2022          ,       ,     .

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  ,    

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download (treasury.gov) (https://ridero.ru/link/3jrqDYFdQP8I4npYll4SE)

12  2022       26.   26            Sberbank Europe AG: download (treasury.gov) (https://ofac.treasury.gov/media/922011/download?inline)

Issuance of Russia-related General License 26 | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220412)

19  2022       27        : download (treasury.gov) (https://ofac.treasury.gov/media/922211/download?inline)

20  2022       28    29:

  29       : download (treasury.gov) (https://ofac.treasury.gov/media/922371/download?inline)

Russia-related Designations and Designation Update; Issuance of Russia-related General Licenses | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220420)

20  2022       .     40   29  .

Russia-related Designations and Designation Update; Issuance of Russia-related General Licenses | U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220420)

Publication of Russia-related Frequently Asked Question | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220420_33)

25  2022       13R    15L.   13R    ,      ,       : download (treasury.gov) (https://ofac.treasury.gov/media/922466/download?inline)

Issuance of Ukraine-/Russia-Related General Licenses; Publication of amended Frequently Asked Questions | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220425_33)

OFAC     :

Frequently Asked Questions  Recently Updated | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/updated/2022-04-25)

29  2022            ,  31  589,         ,    : download (treasury.gov) (https://ofac.treasury.gov/media/922736/download?inline)

  ,       8  2014 ,    ,      ,      ,       .                  2  2022 .

                .

Frequently Asked Questions  Recently Updated | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/updated/2022-04-29)

 ,            .    (UID)          .      FAQ OFAC  UID.

Amendment to the Ukraine-Related Sanctions Regulations and Associated Administrative List Updates | U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220429)

2  2022       30      Gazprom Germania GmbH,   3     14024:

  30      Gazprom Germania GmbH: download (treasury.gov) (https://ofac.treasury.gov/media/922716/download?inline)

Issuance of Russia-related General License 30 | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220502)

5  2022     4  ,        :

   7    ,      : download (treasury.gov) (https://ofac.treasury.gov/media/922841/download?inline)

   26          , Sberbank Europe AG  Sberbank () AG.     12  2022 : download (treasury.gov) (https://ofac.treasury.gov/media/922846/download?inline)

   31   ,   ,     : download (treasury.gov) (https://ofac.treasury.gov/media/922851/download?inline)

   32      Amsterdam Trade Bank NV.     14024,     12  2022 : download (treasury.gov) (https://ofac.treasury.gov/media/922856/download?inline)

Issuance of Russia-related General Licenses; Publication of new and amended Russia-related Frequently Asked Questions | U.S. Department of the Treasury

1032 | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/1032)

1009 | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/1009)

8  2022        33   22  :

Russia-related Designations and Designations Updates; Issuance of Russia-related General Licenses, Publication of Russia-related Frequently Asked Questions | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220508)

        ,    ,  ,      ,    .

   14024: download (treasury.gov) (https://ofac.treasury.gov/media/922951/download?inline)

   14071  ,     ,    ,       : download (treasury.gov) (https://ofac.treasury.gov/media/922956/download?inline)

8  2022     4  :

   25   ,      -;

   33           ;

   34       ,    ,     : download (treasury.gov) (https://ofac.treasury.gov/media/922926/download?inline)

   35   ,         : download (treasury.gov) (https://ofac.treasury.gov/media/922936/download?inline)

8  2022               :

Frequently Asked Questions  Newly Added | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/added/2022-05-08)

Russia-related Designations and Designations Updates; Issuance of Russia-related General Licenses, Publication of Russia-related Frequently Asked Questions | U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220508)

11  2022     3           :

Publication of amended Russia-related Frequently Asked Questions | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220511_33)

11  2022              ,                :

https://www.congress.gov/bill/117th-congress/house-bill/6899/actions (https://www.congress.gov/bill/117th-congress/house-bill/6899/actions)

https://www.congress.gov/bill/117th-congress/house-bill/7066/text (https://www.congress.gov/bill/117th-congress/house-bill/7066/text)

11  2022              .      205    .     :

  ,

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  ,  , , ,     ,      .

Federal Register:: Expansion of Sanctions Against Russian Industry Sectors Under the Export Administration Regulations (EAR) (https://www.federalregister.gov/documents/2022/05/11/2022-10099/expansion-of-sanctions-against-russian-industry-sectors-under-the-export-administration-regulations)

24  2022    ,    ,        ,   25  2022.           9C,     ,          : , , ,   :

Notice on Russian Harmful Foreign Activities Sanctions General License 9C | U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220524_33)

25  2022      30  2022   13,   ,      .

      30  2022        ,     ,    ,    ,    , ,     ,     ,        .            .

  13: Issuance of Russia-related General License 13A | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220525_33)

2  2022      SDN .      : , , ,    ,    ,  ,  ,  ,  .  23     ,    7   3 .    16 :    Nord Gold.

Counter Narcotics Designations; Russia-related Designations and Update; Issuance of Russia-related General Licenses | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220602)

2  2022       25B,   36,   37    38;

  25B     ,      ;

  36            31  2022 : download (treasury.gov) (https://ofac.treasury.gov/media/923421/download?inline)

  37        Nord Gold PLC     1  2022 : download (treasury.gov) (https://ofac.treasury.gov/media/923426/download?inline)

  38      ;

6  2022          70     ,      .    :   , ,    ,    . . , -   . .        .

Federal Register:: Export Administration Regulations: Revisions to Russia and Belarus Sanctions and Related Provisions; Other Revisions, Corrections, and Clarifications (https://www.federalregister.gov/documents/2022/06/06/2022-11885/export-administration-regulations-revisions-to-russia-and-belarus-sanctions-and-related-provisions)

14  2022       8C   ,   : download (treasury.gov) (https://ofac.treasury.gov/media/923821/download?inline)

OFAC       :

Publication of new and amended Russia-related Frequently Asked Questions | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220606_33)

Publication of new Russia-related Frequently Asked Questions | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220609)

Issuance of Russia-related General License 8C; Publication of amended Russia-related Frequently Asked Questions | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220614)

28  2022     57   112    SDN  8    SSI.  ,        :

Russia-Related Designations and Designations Updates; Issuance of Russia-Related General Licenses and Related Frequently Asked Questions | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220628)

    : ,   ,  ,   , .

28  2022       39,   40,   41    42,   43   :

  39       11  2022 : download (treasury.gov) (https://ofac.treasury.gov/media/923961/download?inline)

  40    : download (treasury.gov) (https://ofac.treasury.gov/media/923966/download?inline)

  42       : download (treasury.gov) (https://ofac.treasury.gov/media/923976/download?inline)

  43       ,             Nord Gold PLC: download (treasury.gov) (https://ofac.treasury.gov/media/923981/download?inline)

OFAC       14068      .

   14068: download (treasury.gov) (https://ofac.treasury.gov/media/923986/download?inline)

OFAC            :

Frequently Asked Questions  Newly Added | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/added/2022-06-28)

Frequently Asked Questions  Recently Updated | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/updated/2022-06-28)

         500  .

30  2022      Entity list 36   ,     :

Federal Register:: Addition of Entities, Revision and Correction of Entries, and Removal of Entities From the Entity List (https://www.federalregister.gov/documents/2022/06/30/2022-14069/addition-of-entities-revision-and-correction-of-entries-and-removal-of-entities-from-the-entity-list)

14  2022     4  ,     ,   , ,  ,   :

Issuance of Russia-Related General Licenses and Amended Frequently Asked Questions; Publication of Food Security Fact Sheet on Russia Sanctions and Agricultural Trade; Russia-related Designation Removal | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220714)

  :

  N6B     /,    .     6A: download (treasury.gov) (https://ofac.treasury.gov/media/924321/download?inline)

  N25C     : download (treasury.gov) (https://ofac.treasury.gov/media/924326/download?inline)

  N30A   16  2022    -   Gazprom Germania GmbH      -  ;

  N44   ,   , ,    ,     : download (treasury.gov) (https://ofac.treasury.gov/media/924336/download?inline)

     Food Security Fact Sheet: Russia Sanctions and Agricultural Trade: download (treasury.gov) (https://ofac.treasury.gov/media/924341/download?inline)

Frequently Asked Questions  Recently Updated | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/updated/2022-07-14)

22  2022     2  ,   :

Issuance of Russia-Related General Licenses and Frequently Asked Questions; Russia-related Designation Update | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220722)

  46               ,   14071: download (treasury.gov) (https://ofac.treasury.gov/media/924546/download?inline)

Frequently Asked Questions  Newly Added | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/added/2022-07-22)

Frequently Asked Questions  Recently Updated | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/updated/2022-07-22)

29  2022      :

Russia-related Designations | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220729)

2  2022       13  ,       ,   36    2 .  ,       ,        1  2022.         ʻ     .

Russia-related Designations, Designations Updates, and Designation Removal; Issuance of Russia-related General Licenses; Publication of Russia-related Frequently Asked Questions | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220802)

  ,           ,    ( ,     )   .

Frequently Asked Questions  Newly Added | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/added/2022-08-02)

2  2022     5  :

  40   ,   ,    ,   ,                 : download (treasury.gov) (https://ofac.treasury.gov/media/924916/download?inline)

  43, 47, 48  49  ,       :  , Nordgold, , Ȼ,   .

  43: download (treasury.gov) (https://ofac.treasury.gov/media/924921/download?inline)

  47: download (treasury.gov) (https://ofac.treasury.gov/media/924926/download?inline)

2  2022         893   ,    ,     31   .

3  2022        :

Issuance of Russia-related General Licenses | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220803)

  47: download (treasury.gov) (https://ofac.treasury.gov/media/925056/download?inline)

            .     Airbus A320, A321  A330,    Red Wings, Nordwind, S7 Airlines, I-Fly  Yamal Airlines,     :

https://www.commerce.gov/news/press-releases/2022/03/commerce-department-identifies-commercial-and-private-aircraft-exported (https://www.commerce.gov/news/press-releases/2022/03/commerce-department-identifies-commercial-and-private-aircraft-exported)

        100   :

Promoting Accountability on the Second Anniversary of the Fraudulent Election in Belarus  United States Department of State (https://www.state.gov/promoting-accountability-on-the-second-anniversary-of-the-fraudulent-election-in-belarus/)

19  2022       38  50.    ,   14024:

Counter Narcotics Designations Removals; Transnational Criminal Organizations Designations Removals; Issuance of Russia-related General Licenses | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220819)

  38      ,      ,      14024: download (treasury.gov) (https://ofac.treasury.gov/media/925321/download?inline)

  50              ,          : download (treasury.gov) (https://ofac.treasury.gov/media/925326/download?inline)

   ,        ,   ,     .    -      ,     ,    .

     (BIS)                  :

https://bis.doc.gov/index.php/documents/policy-guidance/3120-best-practices-faq-draft-8-15-22-final/file (https://bis.doc.gov/index.php/documents/policy-guidance/3120-best-practices-faq-draft-8-15-22-final/file)

     (BIS)        :

https://www.bis.doc.gov/index.php/documents/about-bis/newsroom/press-releases/3123-2022-08-24-press-release-commerce-actions-in-support-of-ukraine/file (https://www.bis.doc.gov/index.php/documents/about-bis/newsroom/press-releases/3123-2022-08-24-press-release-commerce-actions-in-support-of-ukraine/file)

2  2022         :

Updates Related to Price Cap on Russian Oil | U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220902_33)

Preliminary Guidance on Implementation of a Maritime Services Policy and Related Price Exception for Seaborne Russian Oil | U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220909_33)

8  2022        13B:

Iran-related Designations; Non-Proliferation Designations; Russia-related Designation; Issuance of Russia-related General License 13B | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220908)

15  2022     2   51  52:

Russia-related Designations; Issuance of Russia-related General License and Frequently Asked Questions; Zimbabwe-related Designation, Removals and Update; Libya-related Designation Update | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220915)

Issuance of Russia-related General License | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220915_44)

  52        .       ,      ,       ,        : download (treasury.gov) (https://ofac.treasury.gov/media/926581/download?inline)

15  2022     2 :

   14024  15  2021     14071  6  2022 : Publication of Russia-related Determinations and Frequently Asked Questions | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220915_33)

   14024        ,      : download (treasury.gov) (https://ofac.treasury.gov/media/926586/download?inline)

   14071  , ,              .     15  2022 : download (treasury.gov) (https://ofac.treasury.gov/media/926591/download?inline)

Publication of Russia-related Determinations and Frequently Asked Questions | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220915_33)

Frequently Asked Questions  Newly Added | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/added/2022-09-15)

Frequently Asked Questions  Recently Updated | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/updated/2022-09-15)

15  2022         44     32  .                 ,    :

Treasury Targets Additional Facilitators of Russias Aggression in Ukraine | U.S. Department of the Treasury (https://home.treasury.gov/news/press-releases/jy0954)

Russia-related Designations; Issuance of Russia-related General License and Frequently Asked Questions; Zimbabwe-related Designation, Removals and Update; Libya-related Designation Update | U.S. Department of the Treasury (https://ridero.ru/link/qScMmI8SlpbSjBRtyiWYF)

16  2022            (BIS),       .            . BIS                  ,          ,         300 :

Federal Register:: Implementation of Additional Sanctions Against Russia and Belarus Under the Export Administration Regulations (EAR) and Refinements to Existing Controls (https://www.federalregister.gov/documents/2022/09/16/2022-19910/implementation-of-additional-sanctions-against-russia-and-belarus-under-the-export-administration)

30  2022        .      292   11  .       , -         :

Russia-related Designations and Designations Updates; Publication of Russia-related Frequently Asked Question | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20220930)

30  2022          1091.               :

1091 | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/1091)

30  2022     57          ,       .     Entity List,          :

Federal Register:: Additions of Entities to the Entity List (https://www.federalregister.gov/documents/2022/10/04/2022-21520/additions-of-entities-to-the-entity-list)

30  2022        910 ,         .

     (BIS)          (Temporary Denial Order)       -        :

https://www.bis.doc.gov/index.php/documents/about-bis/newsroom/press-releases/3173-2022-10-17-bis-press-release-ural-temporary-denial-order/file (https://www.bis.doc.gov/index.php/documents/about-bis/newsroom/press-releases/3173-2022-10-17-bis-press-release-ural-temporary-denial-order/file)

14  2022     :

Publication of a Russia-related Alert: Impact of Sanctions and Export Controls on Russias Military-Industrial Complex; Publication of Russia-related Frequently Asked Question | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20221014)

26  2022         .     9   12  .   ,         :

Treasury Targets Corruption and the Kremlins Malign Influence Operations in Moldova | U.S. Department of the Treasury (https://home.treasury.gov/news/press-releases/jy1049)

31  2022       1094       :

Publication of Russia-related Frequently Asked Question | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20221031)

10  2022     2  ,                   :

Issuance of Russia-related General License and Frequently Asked Question | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20221110_33)

  53        ,         .          ,        : download (treasury.gov) (https://ofac.treasury.gov/media/929331/download?inline)

  8D   ,   ,    : .,  ,  ,   ,   ,  -,   .    15  2023 : Issuance of Russia-related General License 8D | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20221110_44)

10  2022      ,      ,     :

https://www.trade.gov/press-release/us-department-commerce-revokes-russias-market-economy-status-antidumping-proceedings (https://www.trade.gov/press-release/us-department-commerce-revokes-russias-market-economy-status-antidumping-proceedings)

14  2022        28   14  .           :

Russia-related Designations, Designation Update, and Designation Removal; Issuance of Russia-related General License | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20221114)

14  2022       40.    ,    ,    ,             :      ,     ,       :

Russia-related Designations, Designation Update, and Designation Removal; Issuance of Russia-related General License | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20221114)

15  2022       21                 : download (treasury.gov) (https://ofac.treasury.gov/media/929406/download?inline)

          (1097):

1097 | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/1097)

Russia-related Designations and Designation Update; Iran-related Designation and Designations Updates; Issuance of Counter Terrorism General License and related Frequently Asked Question | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20221115)

17  2022        14  ,            :

Counter Narcotics Designations; Iran-related Designations | U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221117)

18  2022       54,               VEON Ltd: download (treasury.gov) (https://ofac.treasury.gov/media/929456/download?inline)

Issuance of Russia-related General License | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20221118_33)

21  2022       13,      ,     .    7  2023 .           ,    ,      , ,   .              ,        .

  13: download (treasury.gov) (https://ofac.treasury.gov/media/929476/download?inline)

Issuance of Russia-related General License | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20221121)

22  2022           14071          .              .         55,   56    57:

Guidance on Implementation of the Price Cap Policy for Crude Oil of Russian Federation Origin; Publication of Russia-related Determination; Issuance of Russia-related General Licenses | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20221122)

  ,   ,         , .    ,    ,              .          , , , .

   14071: download (treasury.gov) (https://ofac.treasury.gov/media/929501/download?inline)

               .                 .                : download (treasury.gov) (https://ofac.treasury.gov/media/929506/download?inline)

  55   30  2023  ,     ,     -2      : download (treasury.gov) (https://ofac.treasury.gov/media/929461/download?inline)

  56  ,       ,     ,     ,      () 2022/879  3  2022  : download (treasury.gov) (https://ofac.treasury.gov/media/929466/download?inline)

  57   ,        ( ): download (treasury.gov) (https://ofac.treasury.gov/media/929496/download?inline)

5  2022          14071,        :

Publication of Russia-related Determination | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20221205)

   14071: Price Cap Determination (treasury.gov) (https://ofac.treasury.gov/media/929776/download?inline)

9  2022       ,    .     40 :

Global Magnitsky Designations; North Korea Designations; Iran-related Designations; Russia-related Designations and Designation Update | U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221209_33)

8  2022        9     :

Federal Register:: Additions of Entities to the Entity List; Removal of an Entity From the Entity List (https://www.federalregister.gov/documents/2022/12/08/2022-26622/additions-of-entities-to-the-entity-list-removal-of-an-entity-from-the-entity-list)

9  2022               :

Combating Global Corruption and Human Rights Abuses  United States Department of State (https://www.state.gov/combating-global-corruption-and-human-rights-abuses/?fbclid=IwAR02Bcl2db-69-gR1fFpsV4oD2rLCWfMoiB0A2RqKDgIpFjrUQjpV1NPuos)

15  2022       SDN.     44   21  :     ,     ,   :

Russia-related Designations and Designations Updates; Issuance of Russia-related General Licenses; Publication of Russia-related Frequently Asked Questions | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20221215)

Frequently Asked Questions  Newly Added | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/added/2022-12-15)

15  2022     3  :

  8   ,   : download (treasury.gov) (https://ofac.treasury.gov/media/929961/download?inline)

 58       : download (treasury.gov) (https://ofac.treasury.gov/media/929761/download?inline)

  59   ,      ,       : download (treasury.gov) (https://ofac.treasury.gov/media/929971/download?inline)

15  2022         9  .          :

Federal Register:: Revisions to the Unverified List and the Entity List (https://www.federalregister.gov/documents/2022/12/16/2022-27149/revisions-to-the-unverified-list-and-the-entity-list)

22  2022       10 :

Iran-related Designations and Designation Update; Non-Proliferation Designations and Designation Update; Russia-related Designation Update | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20230106)

1109 | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/1109)

30  2022             .            ,    .    ,     .          ,      : download (treasury.gov) (https://ofac.treasury.gov/media/930191/download?inline)

Preliminary Guidance on Implementation of the Price Cap Policy for Petroleum Products of Russian Federation Origin | U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221230)

  2022        (FinCEN)        2022 :

FinCEN Financial Trend Analysis (https://www.fincen.gov/sites/default/files/2022-12/Financial%20Trend%20Analysis_Russian%20Oligarchs%20FTA%20_Final.pdf)

6  2023          , ,   ,    :

Iran-related Designations and Designation Update; Non-Proliferation Designations and Designation Update; Russia-related Designation Update | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20230106)

17  2023     3     :

Issuance of Russia-related General Licenses and Amended Russia-related Frequently Asked Questions | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20230117)

  6C  ,    ,    ,  ,   ,   ,    Covid-19: download (treasury.gov) (https://ofac.treasury.gov/media/930431/download?inline)

  54  ,            Veon,   6  2022 : download (treasury.gov) (https://ofac.treasury.gov/media/930441/download?inline)

  28   ,        ;

17  2023        25  :

U.S. imposes visa restrictions over opposition trials in Belarus | Reuters (https://www.reuters.com/world/us-imposes-visa-restrictions-25-people-undermining-democracy-belarus-blinken-2023-01-17/)

26  2023      SDN      2 , 5 , 19   35  .       ,   .    : ,  , .        , ,     :

Russia-related Designations and Designation Update; Central African Republic Designations; Transnational Criminal Organizations Designation; Global Magnitsky Designations; Issuance of Global Magnitsky General Licenses and Frequently Asked Questions | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20230126)

26  2023     2  :

  Global Magnitsky 5    ,   Frigorifico Chajha S.A.E: download (treasury.gov) (https://ofac.treasury.gov/media/930636/download?inline)

  6      Bebidas USA Inc., Tabacos USA Inc., Frigorifico Chajha S.A.E., Dominicana Acquisition S.A,     : download (treasury.gov) (https://ofac.treasury.gov/media/930641/download?inline)

OFAC       (1111  1112):

Frequently Asked Questions  Newly Added | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/added/2023-01-26)glomag_gl6.pdf (treasury.gov) (https://ridero.ru/link/dMClk_fQtda8UDgbSQU5Y)

26  2023         531  .

1  2023        10   12  .      , , , ,   .      ,       - :

Russia-related Designations; Counter Narcotics Designation Update | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20230201)

3  2023          14071,      14071            ,                    56A    57A:

Guidance on Implementation of the Price Cap Policy for Crude Oil and Petroleum Products of Russian Federation Origin; Publication of Russia-related Determinations; Issuance of Russia-related General Licenses | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20230203_33)

   14071: download (treasury.gov) (https://ofac.treasury.gov/media/931026/download?inline)

   14071: download (treasury.gov) (https://ofac.treasury.gov/media/931021/download?inline)

OFAC Guidance on Implementation of the Price Cap Policy for Crude Oil and Petroleum Products of Russian Federation Origin: download (treasury.gov) (https://ofac.treasury.gov/media/931036/download?inline)

  56       : download (treasury.gov) (https://ofac.treasury.gov/media/931011/download?inline)

  57   ,      : download (treasury.gov) (https://ofac.treasury.gov/media/931016/download?inline)

8  2023      ,     SDN .         .              Transnational Criminal Organizations (TCO):

Transnational Criminal Organizations Designations and Designations Removals; Publication of Russia-related Frequently Asked Question | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20230208)

1113 | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/1113)

24  2023       .    96   135  .   11 :  , ,   ,  , -,     , , , , -  :

Russia-related Designations and Designations Updates; Belarus Designations; Publication of Russia-related Determination; Issuance of Russia-related General Licenses and Associated Frequently Asked Questions | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20230224)

24  2023     ,          .  ,      14024,           1 (a) (i).

   14024: download (treasury.gov) (https://ofac.treasury.gov/media/931336/download?inline)

24  2023     4  ,      ,    :

  8F  ,     16  2023 : download (treasury.gov) (https://ofac.treasury.gov/media/931316/download?inline)

  13D     ,   4     14024: download (treasury.gov) (https://ofac.treasury.gov/media/931321/download?inline)

  60             25  2023 : download (treasury.gov) (https://ofac.treasury.gov/media/931326/download?inline)

  61     ,       25  2023 : download (treasury.gov) (https://ofac.treasury.gov/media/931331/download?inline)

Frequently Asked Questions  Newly Added | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/added/2023-02-24)

24  2023       ,     ,    276 ,       ,    :

Federal Register:: Export Control Measures Under the Export Administration Regulations (EAR) To Address Iranian Unmanned Aerial Vehicles (UAVs) and Their Use by the Russian Federation Against Ukraine (https://www.federalregister.gov/documents/2023/02/27/2023-03930/export-control-measures-under-the-export-administration-regulations-ear-to-address-iranian-unmanned)

27  2023     76   Entity List,        :

Federal Register:: Export Control Measures Under the Export Administration Regulations (EAR) To Address Iranian Unmanned Aerial Vehicles (UAVs) and Their Use by the Russian Federation Against Ukraine (https://www.federalregister.gov/documents/2023/02/27/2023-03930/export-control-measures-under-the-export-administration-regulations-ear-to-address-iranian-unmanned)

     10  2023     200%        :

A Proclamation on Adjusting Imports of Aluminum Into the United States  The White House (https://www.whitehouse.gov/briefing-room/presidential-actions/2023/02/24/a-proclamation-on-adjusting-imports-of-aluminum-into-the-united-states-4/)

24  2023             ,       1 219   .

24  2023     -   .   2022      2500 ,   ,     SDN ,     2400    , 115   19 :

FACT SHEET: Disrupting and Degrading  One Year of U.S. Sanctions on Russia and Its Enablers | U.S. Department of the Treasury (https://home.treasury.gov/news/press-releases/jy1298#_ftn1)

24  2023                 ,    : download (justice.gov) (https://www.justice.gov/opa/press-release/file/1569781/download)

2  2023      (BIS),   (DOJ)    (OFAC)       ,       :

Publication of Tri-Seal Compliance Note: Cracking Down on Third-Party Intermediaries Used to Evade Russia-Related Sanctions and Export Controls | U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20230302_33)

2  2023        37   ,   :

Federal Register:: Additions and Revisions of Entities to the Entity List (https://www.federalregister.gov/documents/2023/03/06/2023-04558/additions-and-revisions-of-entities-to-the-entity-list)

3  2023          :

Global Magnitsky Designations; Russia-related Designations | U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20230303)

8  2023            .        Bereke Bank:

Iran-related Designations; Russia-related Designation Removal; Ukraine-related Designation Removal | U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20230308)

9  2023     39 -,       :

Iran-related Designations; Non-Proliferation Designations | U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20230309)

21  2023         ,      .       :

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20230321 (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20230321)

30  2023       .      ,              ,        :

1118 | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/1118)

30  2023     11   Entity List    :

Federal Register:: Additions to the Entity List; Amendment To Confirm Basis for Adding Certain Entities to the Entity List Includes Foreign Policy Interest of Protection of Human Rights Worldwide (https://www.federalregister.gov/documents/2023/03/30/2023-06663/additions-to-the-entity-list-amendment-to-confirm-basis-for-adding-certain-entities-to-the-entity)

6  2023                   Microsoft:

Settlement Agreement between the U.S. Department of the Treasurys Office of Foreign Assets Control and Microsoft Corporation | Office of Foreign Assets Control (https://ofac.treasury.gov/recent-actions/20230406)

12  2023        10    , 12  ,     ,     , , ,     .     32 ,              :

Federal Register:: Additions and Revisions of Entities to the Entity List (https://www.federalregister.gov/documents/2023/04/17/2023-07840/additions-and-revisions-of-entities-to-the-entity-list)

12  2023         34   100  ,    .     :   , ,      .          ,    ,   ,     :

Russia-related Designations; Issuance of Russia-related General Licenses and Frequently Asked Question; Revocation of Russia-related General License | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20230412)

   5  :

  62      ,    USM Telecom: download (treasury.gov) (https://ofac.treasury.gov/media/931606/download?inline)

  63    ,         : download (treasury.gov) (https://ofac.treasury.gov/media/931611/download?inline)

  64       : download (treasury.gov) (https://ofac.treasury.gov/media/931616/download?inline)

  65          : download (treasury.gov) (https://ofac.treasury.gov/media/931621/download?inline)

  15      ,  : download (treasury.gov) (https://ofac.treasury.gov/media/918901/download?inline)

1122 | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/1122)

5  2023       8G  : download (treasury.gov) (https://ofac.treasury.gov/media/931721/download?inline)

19  2023         .    46  ,         ,           .    193    ,    ,   .     ,                 :

Russia-related Designations; Issuance of Amended Russia-related Directive 4, Russia-related General Licenses; Publication of Russia-related Determinations; and New and Amended Frequently Asked Questions | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20230519)

      ,          .    14024    : , , ,     : download (treasury.gov) (https://ofac.treasury.gov/media/931771/download?inline)

   14071        : download (treasury.gov) (https://ofac.treasury.gov/media/931776/download?inline)

   4  :

  13    ,   4   14024: download (treasury.gov) (https://ofac.treasury.gov/media/931786/download?inline)

  66         : download (treasury.gov) (https://ofac.treasury.gov/media/931791/download?inline)

  67    ,              : download (treasury.gov) (https://ofac.treasury.gov/media/931796/download?inline)

  68         : download (treasury.gov) (https://ofac.treasury.gov/media/931801/download?inline)

      4   14024  ,        ,        .  4             ,     : download (treasury.gov) (https://ofac.treasury.gov/media/918806/download?inline)

Frequently Asked Questions | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/search/998+999+1000+1001+1002)

1118 | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/1118)

Frequently Asked Questions | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/search/1126+1127+1128)

Russia-related Designations; Issuance of Amended Russia-related Directive 4, Russia-related General Licenses; Publication of Russia-related Determinations; and New and Amended Frequently Asked Questions | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20230519)

19  2023        69   , 1    1  :

Federal Register:: Addition of Entities to the Entity List (https://www.federalregister.gov/documents/2023/05/22/2023-10684/addition-of-entities-to-the-entity-list)

19  2023        1224 ,     :

Federal Register:: Implementation of Additional Sanctions Against Russia and Belarus Under the Export Administration Regulations (EAR) and Refinements to Existing Controls (https://www.federalregister.gov/documents/2023/05/23/2023-10774/implementation-of-additional-sanctions-against-russia-and-belarus-under-the-export-administration)

31  2023       69            :

Issuance of Russia-related General License | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20230531)

       :   (1992  )    (1974  ):

Treasury Sanctions Russian Intelligence Officers Supervising Election Influence Operations in the United States and Around the World | U.S. Department of the Treasury (https://home.treasury.gov/news/press-releases/jy1572)

27  2023          :

Russia-related Designations and Designation Update; Publication of Africa Gold Advisory | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20230627_33)

    1    ,    14078,             :

202215743.pdf (govinfo.gov) (https://www.govinfo.gov/content/pkg/FR-2022-07-21/pdf/2022-15743.pdf)

19  2023                  .     -  :

Press Release: Notice on the Continuation of the National Emergency with Respect to Transnational Criminal Organizations | The White House (https://www.whitehouse.gov/briefing-room/presidential-actions/2023/07/19/press-release-notice-on-the-continuation-of-the-national-emergency-with-respect-to-transnational-criminal-organizations/)

20  2023           ,    2  :

  70         - : download (treasury.gov) (https://ofac.treasury.gov/media/931991/download?inline)

  71       ,  20  2023 : download (treasury.gov) (https://ofac.treasury.gov/media/931996/download?inline)

  SDN    :

 18  :  ,      ,      ,     ,      ,     ,      ,      ,    ⻻  ,    ,    ()  ,        ;

 5 : , , , -     .          :    , , ;   Bank of Georgia  TBC;   DemirBank, Asia Alliance Bank,  .

 86  .      , :  ,   ,      , ,       ;

 4    (LLC RM DESIGN AND DEVELOPMENT, OSOO KARGOLAYN, OSOO PROGRESS LIDER, ZAO GTME TEKHNOLOGII);

 14   (Kunashir, Paramushir, Patria, Sakhalin 10, Sakhalin 9, Sakhalin 8, Sasco Aldan, Sasco Angara, Sasco Aniva, Sasco Avacha, Selenga, Shantar, Simushir, Zeya);

             -    ,           .

Russia-related Designations; Ukraine-related Designation Update; Russia-related Designations Removals; Issuance of Russia-related General Licenses | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20230720)

Treasury Sanctions Impede Russian Access to Battlefield Supplies and Target Revenue Generators | U.S. Department of the Treasury (https://home.treasury.gov/news/press-releases/jy1636)

26  2023   ,       (BIS)      ,       .      .        ,  ,  ,              .

Publication of Tri-Seal Compliance Note: Voluntary Self-Disclosure of Potential Violations | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20230726)

3  2023            . -         ,        .      Addiction,              .      ,         ,    ,     .

Russia-related Designations Updates and Designation Removal; Global Magnitsky Designation Removal | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20230803)

9  2023        .     8   5  .   :    ,       ,    .

Counter Narcotics Designations; Belarus Designations; Issuance of Belarus General Licenses | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20230809)

U.S. Expands Sanctions on the Belarusian Regime, Marking the Three-Year Anniversary of the Fraudulent August 2020 Presidential Election | U.S. Department of the Treasury (https://home.treasury.gov/news/press-releases/jy1682)

9  2023     ,           :

Executive Order on Addressing United States Investments in Certain National Security Technologies and Products in Countries of Concern | The White House (https://www.whitehouse.gov/briefing-room/presidential-actions/2023/08/09/executive-order-on-addressing-united-states-investments-in-certain-national-security-technologies-and-products-in-countries-of-concern/)

10  2023       ,     ,      .       13 F: download (treasury.gov) (https://ofac.treasury.gov/media/932081/download?inline)

16  2023          660 000   Construction Specialties,   ,      .   10     25  .    ,      ,      .

Settlement Agreement between the U.S. Department of the Treasurys Office of Foreign Assets Control, and Construction Specialties Inc. | Office of Foreign Assets Control (https://ofac.treasury.gov/recent-actions/20230816_33)

17  2023           4  .

24  2023              :

Democratic Republic of the Congo-related Designations; Russia-related Designations; Global Magnitsky Designation Update | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20230824)

23  2023                      .      :

https://www.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations (https://www.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations)

       :

https://www.youtube.com/watch?v=A1QAv7eNgVo&ab_channel=U.S.DepartmentoftheTreasury (https://www.youtube.com/watch?v=A1QAv7eNgVo&ab_channel=U.S.DepartmentoftheTreasury)

https://www.youtube.com/watch?v=pNPRvbr59lw&t=103s&ab_channel=U.S.DepartmentoftheTreasury (https://www.youtube.com/watch?v=pNPRvbr59lw&t=103s&ab_channel=U.S.DepartmentoftheTreasury)

26  2023               .            ,   :

https://www.justice.gov/opa/pr/russian-german-national-arrested-illegally-exporting-russia-sensitive-us-sourced (https://www.justice.gov/opa/pr/russian-german-national-arrested-illegally-exporting-russia-sensitive-us-sourced)

7  2023         11      :

Cyber-related Designations | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20230907)

14  2023       55A      ,    -2    72         ,  14  2023 ,      .

   24   155  .  ,      ,        ,       .

      5    1        .                   .

  55A:

https://ofac.treasury.gov/media/932136/download?inline (https://ofac.treasury.gov/media/932136/download?inline)

    28  2024  ,     ,    -2    .     -       ;

  72       ,  14  2023 : download (treasury.gov) (https://ofac.treasury.gov/media/932131/download?inline)

     :              - ;

Russia-related Designations, Designations Updates, and Designations Removals; Issuance of Russia-related General Licenses | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20230914)

        ,          :

Russia Export Controls  List of Common High-Priority Items (doc.gov) (https://www.bis.doc.gov/index.php/all-articles/13-policy-guidance/country-guidance/2172-russia-export-controls-list-of-common-high-priority-items#:~:text=Within%20this%20list%2C%20BIS%20has,on%20the%20battlefield%20in%20Ukraine)

           -        :

https://www.bis.doc.gov/index.php/documents/policy-guidance/3339-tent-final-best-practice-customer-certification-v4/file (https://www.bis.doc.gov/index.php/documents/policy-guidance/3339-tent-final-best-practice-customer-certification-v4/file)

      (FinCEN)             :

FinCEN Analysis Reveals Trends and Patterns in Suspicious Activity Potentially Tied to Evasion of Russia-Related Export Controls | FinCEN.gov (https://fincen.gov/news/news-releases/fincen-analysis-reveals-trends-and-patterns-suspicious-activity-potentially-tied)

          180 .     Utair  Azur Air  .

BIS Takes Enforcement Actions Against Three Russian Airlines Operating Aircraft in Violation of U.S. Export Controls | U.S. Department of Commerce (https://www.commerce.gov/news/press-releases/2022/04/bis-takes-enforcement-actions-against-three-russian-airlines-operating)

27  2023         28   , , , , , ,     :

Federal Register:: Addition of Entities and Revision to Existing Entities on the Entity List; Removal of Existing Entity From the Military End User List (https://www.federalregister.gov/documents/2023/09/27/2023-21080/addition-of-entities-and-revision-to-existing-entities-on-the-entity-list-removal-of-existing-entity)

             .     ,   Urals    $100  ,      $60  .

          :

Office of Public Affairs | Russian International Money Launderer Arrested for Illicitly Procuring Large Quantities of U.S.-Manufactured Dual-Use Military Grade Microelectronics for Russian Elites | United States Department of Justice (https://ridero.ru/link/tzNgLl-Dx_fc0gFs3gTAs)

        ,   ,       .

     oil cap     Advisory for the Maritime Oil Industry and Related Sectors: download (treasury.gov) (https://ofac.treasury.gov/media/932201/download?inline)     73              : download (treasury.gov) (https://ofac.treasury.gov/media/932196/download?inline)

Russia-related Designations; Publication of Maritime Oil Industry Advisory; Issuance of Russia-related General License | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20231012)

      (BIS)     Entity list        .     49    ,           .      6  2023 ,  11  2023 .

Federal Register:: Addition of Entities to the Entity List (https://www.federalregister.gov/documents/2023/10/11/2023-22536/addition-of-entities-to-the-entity-list)

      (BIS)  Export Compliance Guidelines,       EAR  Export Administration Regulations: file (doc.gov) (https://www.bis.doc.gov/index.php/documents/pdfs/1641-ecp/file)

      (BIS)  50   ,            .

    ,      .               .   8H         8    :

Issuance of Russia-related General License | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20231025)

BIS              :

https://www.bis.doc.gov/index.php/documents/about-bis/newsroom/press-releases/3355-2023-10-17-bis-press-release-acs-and-sme-rules-final-js/file (https://www.bis.doc.gov/index.php/documents/about-bis/newsroom/press-releases/3355-2023-10-17-bis-press-release-acs-and-sme-rules-final-js/file)

    (Advanced Computing Items)  ,       : file (doc.gov) (https://www.bis.doc.gov/index.php/documents/federal-register-notices-1/3369-88-fr-73458-acs-ifr-10-25-23/file)

      (Semiconductor Manufacturing Items Interim Final Rule)    ,       :

https://public-inspection.federalregister.gov/2023-23049.pdf (https://public-inspection.federalregister.gov/2023-23049.pdf)

2  2023       .    37   192  .  SDN-   , , , , , , ,   .

    8 :  ,   ,    ,   ,  ,    East West United bank.

  : -,  ,  , ʻ, -  -2, -   ,         . . .

       ,            .

Russia-related Designations, Updates and Removal; Counter Terrorism Designation Update; Issuance of Russia-related General Licenses | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20231102)

   4  :

  13G     : download (treasury.gov) (https://ofac.treasury.gov/media/932271/download?inline)

  74      East-West United Bank: download (treasury.gov) (https://ofac.treasury.gov/media/932256/download?inline)

  75    ,              ,  2  2023 : download (treasury.gov) (https://ofac.treasury.gov/media/932261/download?inline)

  76       ,  2  2023 .          31  2024 : download (treasury.gov) (https://ofac.treasury.gov/media/932261/download?inline)

1  2023    ,              $7      :

Office of Public Affairs | Four Arrested and Multiple Russian Nationals Charged in Connection with Two Schemes to Evade Sanctions and Send U.S. Technology Used in Weapons Systems to Russia | United States Department of Justice (https://www.justice.gov/opa/pr/four-arrested-and-multiple-russian-nationals-charged-connection-two-schemes-evade-sanctions)

2  2023         12        :

Federal Register:: Entity List Additions (https://www.federalregister.gov/documents/2023/11/06/2023-24508/entity-list-additions)

7  2023       7   3      .     180       ,  ,  ,  ,  ,  ,  ,     SH Brothers Group  SN Electronics,      Suntronic F.Z.E: file (doc.gov) (https://www.bis.doc.gov/index.php/documents/about-bis/newsroom/press-releases/3382-2023-11-07-bis-press-release-sh-brothers-tdo/file)

16  2023       77          ,      ,   2,          Orka Holding AD    3,       ,    , ,  ,    ,      ,   ,      Orka Holding AD.

    10    .    :  ,  ,  ,  ,  -,  -, -        .         : Kazan, Ligovsky Prospect  NS Century:

Balkans-related Designations; Russia-related Designations and Designation Update; Issuance of Russia-related General License, Balkans-related General Licenses, and Frequently Asked Question | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20231116)

17  2023         4 :

Federal Register:: Additions to the Entity List (https://www.federalregister.gov/documents/2023/11/21/2023-25684/additions-to-the-entity-list)

1  2023       78,        ,  1  2023 .

     ,    3    3 :

Russia-related Designations; Issuance of Russia-related General License | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20231201)

5  2023        13   20      .        :  ,  ,  ,  ,  ;       , , ,  , -   ,     . . .

5  2023                ,          .         ,   , , , ,   :

Treasury Targets Russian Defense Procurement Network | U.S. Department of the Treasury (https://home.treasury.gov/news/press-releases/jy1948)

Russia-related Designations; Belarus Designations; Issuance of Belarus General License | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20231205)

6  2023      Entity List 42           ,   ,        :

hFederal Register:: Addition of Entities to the Entity List (https://www.bis.doc.gov/index.php/documents/about-bis/newsroom/press-releases/3390-press-release-12-5-entity-list-package-hans-de-geetere/file)

12  2023       .    23    250  .      , ,   .    : ;   Highland Gold     ;     ;     ;

  :   ,    ,  - ,    .    ,    ;

        :

  79       ,  12  2023 : https://ofac.treasury.gov/media/932396/download?inline (https://ofac.treasury.gov/media/932396/download?inline)

  80    ,             Highland Gold Mining Limited:

https://ofac.treasury.gov/media/932401/download?inline (https://ofac.treasury.gov/media/932401/download?inline)

Russia-related Designations and Designations Updates; Issuance of Russia-related General Licenses | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20231212)

20  2023                  :

ofac.treasury.gov/media/931036/download? inline (https://ofac.treasury.gov/media/931036/download?inline)

20  2023     2  :

  81                ,  20  2023 : download (treasury.gov) (https://ofac.treasury.gov/media/932461/download?inline)

  82      SUN Ship Management: download (treasury.gov) (https://ofac.treasury.gov/media/932466/download?inline)

  55   28  2024    -2    :

https://ofac.treasury.gov/media/932136/download?inline (https://ofac.treasury.gov/media/932136/download?inline)

20  2023      ,   2         SANAR 15:

Publication of Updated Guidance on Implementation of the Price Cap Policy for Crude Oil and Petroleum Products of Russian Federation Origin; Russia-related Designations; Counter Narcotics Designations Removals; Issuance of Russia-related General Licenses | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20231220)

       2024  ,  1 .     $886 .     ,     :

Statement from President Joe Biden on H.R. 2670, National Defense Authorization Act for Fiscal Year 2024 | The White House (https://www.whitehouse.gov/briefing-room/statements-releases/2023/12/22/statement-from-president-joe-biden-on-h-r-2670-national-defense-authorization-act-for-fiscal-year-2024/)

22  2023       14114,           14024  14068:

  14114: Federal Register:: Taking Additional Steps With Respect to the Russian Federations Harmful Activities (https://www.federalregister.gov/documents/2023/12/26/2023-28662/taking-additional-steps-with-respect-to-the-russian-federations-harmful-activities)

   14024       ,       ,    ,       , ,  .

  14024: Federal Register:: Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation (https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the)

22  2023        14024.         ,        -     -     - ,  ,   ,   ,    ,      .     22  2023 : https://ofac.treasury.gov/media/932446/download?inline (https://ofac.treasury.gov/media/932446/download?inline)

,      14024  23  2023 ,        :

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   14068           ,   , ,           ,     ,     ,   ,              .

  14068  11  2022             : ,     ;  ;  ,      ,             .

  14068: Federal Register:: Prohibiting Certain Imports, Exports, and New Investment With Respect to Continued Russian Federation Aggression (https://www.federalregister.gov/documents/2022/03/15/2022-05554/prohibiting-certain-imports-exports-and-new-investment-with-respect-to-continued-russian-federation)

   3  14114   14068     ,                .  ,         ,     .

22  2023     14068    ,    ,       14068.      ,     ,  : , ,   ,                       ,   ,  ,                :

https://ofac.treasury.gov/media/932451/download?inline (https://ofac.treasury.gov/media/932451/download?inline)

  14068  14114    ,       1157.  ,            ,      ,     .         : , ,   .     22  2023 .

22  2023        14068       .      ,       28  2022  (28  2022     ):

https://ofac.treasury.gov/media/923986/download?inline (https://ofac.treasury.gov/media/923986/download?inline)

8  2024     2    14068:

   ,              ,           :

https://ofac.treasury.gov/media/932606/download?inline (https://ofac.treasury.gov/media/932606/download?inline)

   ,      .        :

(1)  1  2024      1,0   ;

(2)  1  2024      0,5   ;

https://ofac.treasury.gov/media/932611/download?inline (https://ofac.treasury.gov/media/932611/download?inline)

  14114        7102.10, 7102.31  7102.39.  : 7102.10  , 7102.31  ,    ,     , 7102.39   .

         .   :

 1019    14066  14068  ,   14114,        .

   ,   , , ,      ,        ,          .

 1022,    14068     ,           ?

 14068    :

       : ,     ;  ;        ,              ;

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  , ,     ,     ,   ,          14068,           ;

22  2023    14068   ,            .

 1154.    14114    14068    ,    ?

 14114  22  2023      14068,         .

 1 (a) (i) (B)       ,     ,    ,   , ,    ,        ,    ,     ,               .

 1155.     22  2023  ,      ,           14068  ,   14114  22  2023  ( )

  ,      1 (a) (i) (B)  14068,  ,      ,        ,   , , ,   ,             ,     ,     ,    , ,               .

,   (Seafood determination)       14068,     , ,     ,         .

 1157.         :

 :  0302.13.0013, 0302.13.0014, 0302.13.0022, 0302.13.0032, 0302.13.0042, 0302.13.0053, 0302.13.0054, 0302.13.0062, 0302.14.0003, 0302.14.0004, 0302.14.0062, 0303.11.0000, 0303.12.0012, 0303.12.0022, 0303.12. 0032, 0303.12.0052, 0303.12.0062, 0303.13.0000, 0303.91.4040, 0304.41.00, 0304.41.0010, 0304.41.0020, 0304.41.0090, 0304.52.00, 0304.52.0010, 0304.52.0015, 0304.52.0020, 0304.52.0090, 0304.81.1000, 0304.81.5010, 0304.81.5090, 0305.20.4020, 0305.41.0000, 0305.69.4000, 1604.11.2020, 1604.11.2030, 1604.11.2090, 1604.11.4010, 1604.11.4020, 1604.11.4030, 1604.11.4040, 1604.11.4050;

 :  0302.51.0010, 0302.51.0090, 0303.63.0010, 0303.63.0090, 0304.44.0010, 0304.44.0015, 0304.53.0010, 0304.53.0015, 0304.71.1000, 0304.71.5000, 0304.95.1010, 0304.95.1015, 0304.95.1020, 0305.32.0010, 0305.32.0090, 0305.51.0000, 0305.62.0010, 0305.62.0025, 0305.62.0030, 0305.62.0045, 0305.62.0050, 0305.62.0060, 0305.62.0070, 0305.62.0080;

 :  0302.55.1100, 0302.55.5000, 0302.59.5010, 0303.67.0000, 0304.44.0025, 0304.53.0025, 0304.75.1000, 0304.75.5000, 0304.79.1010, 0304.94.1005, 0304.94.1010, 0304.94.1090, 0304.94.9000, 0304.95.1030, 0305.69.1022, 0305.69.1042, 1604.19.1000, 1604.19.2500;

 :  0306.14.2000, 0306.14.40, 0306.14.4003, 0306.14.4006, 0306.14.4009, 0306.14.4012, 0306.14.4015, 0306.14.4020, 0306.14.4030, 0306.14.4090, 0306.33.2000, 0306.33.4000, 0306.93.2000, 0306.93.4000, 1605.10.0510, 1605.10.0590, 1605.10.2010, 1605.10.2022, 1605.10.2025, 1605.10.2030, 1605.10.2051, 1605.10.2059, 1605.10.2090, 1605.10.4002, 1605.10.4005, 1605.10.4010, 1605.10.4015, 1605.10.4025, 1605.10.4030, 1605.10.4035, 1605.10.4040, 1605.10.6010, 1605.10.6090;

 ,       , ,   ,    0301.99.0390, 0302.59.1100, 0304.95.1005, 0304.95.1090, 0304.99.1104, 0304.99.1109, 0304.99.99.1183, 0305.20.4065, 0305.39.6180, 0305.49.4020, 0305.49.4045, 0305.59.0001, 0305.72.0000, 0305.79.0000, 1603.00.9090, 1604.19.2200, 1604.19.3200, 1604.19.4100, 1604.19.5100, 1604.19.6100, 1604.19.8200, 1604.20.0510, 1604.20.0590, 1604.20.1000, 1604.20.1500, 1604.20.2000, 1604.20.2500, 1604.20.3000, 1604.20.4000, 1604.20.5010, 1604.20.5090, 1604.20.6010, 1604.20.6090,        HTSUS.

1156.      14068

                     83   21  2024  , ,   ,     ,  ,           ,   22  2023 .

22  2023       N83    ,      ,     ,    N14068: download (treasury.gov) (https://ofac.treasury.gov/media/932471/download?inline)

  N84   ,       ,  : download (treasury.gov) (https://ofac.treasury.gov/media/932476/download?inline)

  N85           : download (treasury.gov) (https://ofac.treasury.gov/media/932481/download?inline)

Issuance of new Russia-related Executive Order and related Determinations; Issuance of Russia-related General Licenses and Frequently Asked Questions; Publication of Russia-related Compliance Advisory | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20231222)

https://www.whitehouse.gov/briefing-room/presidential-actions/2023/12/22/executive-order-on-taking-additional-steps-with-respect-to-the-russian-federations-harmful-activities/ (https://www.whitehouse.gov/briefing-room/presidential-actions/2023/12/22/executive-order-on-taking-additional-steps-with-respect-to-the-russian-federations-harmful-activities/)

   BIS       2023 ,       : file (doc.gov) (https://www.bis.doc.gov/index.php/documents/enforcement/3433-bis-export-enforcement-year-in-review-2023-final/file)

12  2024           .    ,           :

Text  H.R.4768  118th Congress (20232024): No Russian Agriculture Act | Congress.gov | Library of Congress (https://www.congress.gov/bill/118th-congress/house-bill/4768/text?s=10&r=1&q=%7B%22search%22%3A%22no+russian+agriculture%22%7D)

            .   S. 3359,      29  2023 ,    H.R. 6491,     28  2023 :

H.R.6491  118th Congress (20232024): Asset Seizure for Ukraine Reconstruction Act | Congress.gov | Library of Congress (https://www.congress.gov/bill/118th-congress/house-bill/6491?q=%7B%22search%22%3A%22H.R.+6491%22%7D&s=1&r=1)

S.3359  118th Congress (20232024): Asset Seizure for Ukraine Reconstruction Act | Congress.gov | Library of Congress (https://www.congress.gov/bill/118th-congress/senate-bill/3359?q=%7B%22search%22%3A%22S.+3359%22%7D&s=1&r=1)

1  2024       (FinCEN)       .                       :

U.S. Beneficial Ownership Information Registry Now Accepting Reports | U.S. Department of the Treasury (https://home.treasury.gov/news/press-releases/jy2015)

11  2024              -      :

Taking Action in Response to DPRK-Russia Ballistic Missile Transfers and Testing  United States Department of State (https://www.state.gov/taking-action-in-response-to-dprk-russia-ballistic-missile-transfers-and-testing/)

11  2024        ,        -  ,          OFAC: download (treasury.gov) (https://ofac.treasury.gov/media/932506/download?inline)

11  2024         224-   (   )  ,   3   -    2 -76 (   RF-78757  RF-86898)   -124 (RF-82011),    OFAC:

Russia-related Designations and Designations Updates; Cyber-related Designation Update; Implementation of the Federal Civil Penalties Inflation Adjustment Act | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20240111)

18  2024       13H,           ,       .     17  2024 :

Russia-related Designations and Designation Update; Counter Terrorism Designation Update; Issuance of Russia-related General Licenses and Amended Frequently Asked Question | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20240118)

18  2024         Hennesea Holdings    17 ,       .      .

18  2024       86,                 : https://ofac.treasury.gov/recent-actions/20240118 (https://ofac.treasury.gov/recent-actions/20240118)

19  2024            : OFAC Basics Video Series  Sanctions List Search | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20240119)

23  2024          ,           Medibank Private:

Cyber-related Designation | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20240123)

                  .     :

Office of Public Affairs | Businessman Arrested for Scheme to Illegally Export Semiconductors and Other Controlled Technology to Russia | United States Department of Justice (https://www.justice.gov/opa/pr/businessman-arrested-scheme-illegally-export-semiconductors-and-other-controlled-technology)

         5   4      .     :

Office of Public Affairs | Russian National Sentenced for Involvement in Development and Deployment of Trickbot Malware | United States Department of Justice (https://www.justice.gov/opa/pr/russian-national-sentenced-involvement-development-and-deployment-trickbot-malware)

31  2024           ,    .          2022 :

https://ofac.treasury.gov/recent-actions/20240131 (https://ofac.treasury.gov/recent-actions/20240131)

8  2024                      .      87                 : download (treasury.gov) (https://ofac.treasury.gov/media/932601/download?inline)

8  2024     2 :

   ,            ,       ,    .

    : download (treasury.gov) (https://ofac.treasury.gov/media/932606/download?inline)

   ,      .           1   1  2024 ,   1  2024   0,5 .

    : download (treasury.gov) (https://ofac.treasury.gov/media/932611/download?inline)

Russia-related Designations; Publication of Russia-related Determinations; Issuance of Russia-related General License | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20240208)

23  2024         SDN   .     57  , 484   ( 32     ),   12  .       ,     ,     9 .

 :    ,   ,  ,  ,    ,    ,    ,    ,   ,    ,     ,    ,    , Ĺ9,    ,    ,    ,    ,    ,    ,      ,    ,    ,    ,    ,    ,     ,   - ,     ;

:  ʻ, AO ,  ,    ,   ,    ,   ,  ,    ,    ,  ;

   :  ,  , , ,  ,  ,  ,  ,       ;

23  2024     8  :

  88      18 ,  23  2024 : download (treasury.gov) (https://ofac.treasury.gov/media/932641/download?inline);

  88         ,  23  2024 : download (treasury.gov) (https://ofac.treasury.gov/media/932671/download?inline);

  89      8  ,  23  2024 : download (treasury.gov) (https://ofac.treasury.gov/media/932646/download?inline);

  90    ,       ,      6 ,  23  2024 : download (treasury.gov) (https://ofac.treasury.gov/media/932651/download?inline);

  91                : download (treasury.gov) (https://ofac.treasury.gov/media/932656/download?inline);

  91                  : download (treasury.gov) (https://ofac.treasury.gov/media/932676/download?inline);

  92         : download (treasury.gov) (https://ofac.treasury.gov/media/932661/download?inline);

  93           ,   : download (treasury.gov) (https://ofac.treasury.gov/media/932666/download?inline);

Russia-related Designations; Issuance of Russia-related General Licenses and new and amended Frequently Asked Questions | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20240223)

      23  2024 :

 ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY, MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETI  3   ;

 ASIA INTERNATIONAL TRADE PROVIDER LLC, CRYNOFIST AVIATION FZCO, GENERATION TRADING FZE, LINKER FZE, MIRAGE AIR CRAFT SERVICES SOLE PROPREITORSHIP LLC, POLARSTAR LOGISTICS LLC, SPS ME FZCO  7   ;

 AZORIA SHIPPING COMPANY LIMITED, ELIXON SHIPPING COMPANY LIMITED, GLORINA SHIPPING COMPANY LIMITED  3  ;

 COREBAI MICROELECTRONICS BEIJING COMPANY LIMITED, GUANGZHOU AUSAY TECHNOLOGY CO, GUANGZHOU HESEN IMPORT AND EXPORT CO, JIANGXI LIANSHENG TECHNOLOGY CO, JOINT STOCK COMMERCIAL BANK CHELINDBANK, NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD, SHENZHEN BIGUANG TRADING CO., LTD, WUHAN MAIWE COMMUNICATION CO LTD, YILUFA ELECTRONICS LIMITED, ZHEJIANG OULONG ELECTRIC CO LTD 10   ;

 CUBIT SEMICONDUCTOR LIMITED  1  ;

 ELIX ST LIMITED LIABILITY COMPANY, RHEINGOLD EDELMETALL GMBH 2  ;

 GOLD SOLUTION OU 1  ;

 RHEINGOLD EDELMETALL AG 1  ;

 GOODFORWARDING DOO BEOGRAD, RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES, SOHA INFO DOO NOVI BANOVCI 3  ;

 HD PARTS OY, Koivupuistontie  2  ;

 INAND INDUSTRIES COMPANY LIMITED  1  ;

 LIMITED LIABILITY PARTNERSHIP DA GROUP, LIMITED LIABILITY PARTNERSHIP ELEM GROUP  2 .

      23  2024 :

             ,     -      11  14024  ,   14114.        .

  14024  15  2021          : download (treasury.gov) (https://ofac.treasury.gov/media/57936/download?inline)

  14114  22  2023          : Federal Register:: Taking Additional Steps With Respect to the Russian Federations Harmful Activities (https://www.federalregister.gov/documents/2023/12/26/2023-28662/taking-additional-steps-with-respect-to-the-russian-federations-harmful-activities)

  11  14024  ,   14114 ,              .             ,      ; , , ,       ;     ,  ,   ;          .      ; ;  ; ,   ;    ;  ;  ;      ;      ;      ;    ;  ;  ;    ;   ,   ;    ,       .

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       ,        ,               .        OFAC,     -   22  2023    : download (treasury.gov) (https://ofac.treasury.gov/media/932436/download?inline)

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      1026: 1126 | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/faqs/1126)

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   :   14024  15  2021 : download (treasury.gov) (https://ofac.treasury.gov/media/57936/download?inline)

      :   14024  15  2021 : download (treasury.gov) (https://ofac.treasury.gov/media/57936/download?inline)

  :     22  2022 : download (treasury.gov) (https://ofac.treasury.gov/media/918726/download?inline)

 ,   :     31  2022 : download (treasury.gov) (https://ofac.treasury.gov/media/921226/download?inline)

  ,      ,  :     8  2022 : download (treasury.gov) (https://ofac.treasury.gov/media/922951/download?inline)

  :     15  2022 : download (treasury.gov) (https://ofac.treasury.gov/media/926586/download?inline)

    :     24  2023 : download (treasury.gov) (https://ofac.treasury.gov/media/931336/download?inline)

  ,  ,  ,     :     24  2023 : download (treasury.gov) (https://ofac.treasury.gov/media/931771/download?inline)

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Federal Register:: Public Inspection: Additions of Entities to the Entity List (https://www.federalregister.gov/public-inspection/2024-03969/additions-of-entities-to-the-entity-list)

6  2024    ,                        .

Publication of Tri-Seal Compliance Note: Obligations of foreign-based persons to comply with U.S. sanctions and export control laws | Office of Foreign Assets Control (treasury.gov) (https://ofac.treasury.gov/recent-actions/20240306_33)

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