Regulatory intelligence for US exporters

OFAC Corrects Russia-Related Sanctions Entry

The Office of Foreign Assets Control this week issued a correction to a sanction designation published in the Federal Register in April 2021. The correction fixed the basis for the designation of Artem Nikolaevich Stepanov, who was sanctioned for having…

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ties to Russian company Yunidzhet, a procurement agent for Yevgeniy Prigozhin, the former leader of the Russian private military company Wagner Group.