Saturday, December 23, 2017

Issuance of Global Magnitsky Executive Order; Global Magnitsky Designations

Via Michael

Sergei Magnitsky.jpg
 
12/21/2017
 
​The President has issued a new Executive Order on December 20, 2017 Blocking the Property of Persons Involved in Serious Human Rights Abuses and Corruption. OFAC is concurrently releasing new FAQs related to this Executive Order and the office is publishing the following designations.

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals List Update

The following individuals have been added to OFAC's SDN List: 

More @ Treasury
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4 comments:

  1. PapaDecember 24, 2017 at 9:37 AM

    More meddling next door to Russia.
    http://www.chicagotribune.com/news/nationworld/ct-us-sanctions-magnitsky-act-chechnya-20171223-story.html

    ReplyDelete
  2. PapaDecember 24, 2017 at 9:38 AM

    http://www.towleroad.com/2017/12/kadyrov-magnitsky/

    ReplyDelete
  3. PapaDecember 24, 2017 at 9:43 AM

    https://www.reuters.com/article/us-russia-chechnya/chechen-leader-amid-reshuffles-says-ready-to-die-for-putin-idUSKBN1DR03I

    ReplyDelete
    Replies
    1. Brock TownsendDecember 24, 2017 at 2:01 PM

      Thanks for all. https://freenorthcarolina.blogspot.com/2017/12/us-slaps-leader-of-chechnya-police.html

      Delete

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