Russia will impose retaliatory sanctions against Germany and France for European Union designations of six Russian officials and one Russian entity in October, Russia’s Foreign Ministry said Nov. 12. The ministry said it will target senior officials in Germany's and France's “executive offices” who helped lead the EU’s effort to sanction Russia for the poisoning of Russian opposition politician Alexei Navalny (see 2010080013 and 2010150008).
Danish state prosecutors charged a Danish holding company, its subsidiary and its director for violating sanctions against Syria, a Nov. 12 EU Sanctions blog post said. The company, which Denmark does not name, allegedly sold 172,000 metric tons of jet fuel to Russian companies, which delivered the fuel to Syria, a government news release said, according to an unofficial translation. The sales violated European Union sanctions and involved about 647 million Danish kroner, the equivalent of about $100 million.
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The Bureau of Industry and Security revised its license review policy for items controlled for national security reasons and destined for China, Venezuela and Russia (see 2010230007), the agency said in a final rule released Oct. 28. The rule, which takes effect Oct. 29, said BIS and other “reviewing agencies” will determine whether those exports will make a “material contribution” to the weapons systems of the countries before approving the shipments.
The European Union applauded the ceasefire agreement in Libya but threatened sanctions if the fighting continues or if the United Nations arms embargo against Libya is violated, the EU said Oct. 25. “The European Union and its Member States call on all international and regional actors to support the Libyan efforts unequivocally, refrain from foreign interference in the Libyan conflict and stop the violations of the UN arms embargo,” the EU said. “In this regard, the EU recalls its instrument of sanctions against possible spoilers.” The EU recently designated a Russian businessman for violating the embargo (see 2010150010).
The European Union sanctioned two people and one entity for a 2015 cyberattack against the German Federal Parliament, the E Council said Oct. 22. The designations target Russian intelligence officers Dmitry Sergeyevich Badin, Igor Olegovich Kostyukov and the “85th Main Centre for Special Services of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation.” The United Kingdom applauded the move and will join the EU in enforcing the sanctions, it said Oct. 22.
The Office of Foreign Assets Control sanctioned a Russian government research institution behind “destructive malware” that targets industrial safety systems, OFAC said Oct. 23. The designation targeted the State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics, which was responsible for building tools that led to a Triton malware attack, OFAC said. The institution was sanctioned under the Countering America’s Adversaries Through Sanctions Act.
The United Kingdom Office of Financial Sanction Implementation added one person to its Libya sanctions regime, an Oct. 15 notice said. The designation targets Yevgeniy Viktorovich Prigozhin, a Russian businessman with close links to the Wagner Group, for violating the United Nations arms embargo against Libya. The European Union sanctioned Prigozhin last week (see 2010150010).
If elected, Joe Biden will likely continue the U.S.’s strict export control and sanctions policy against China, Venezuela and Russia but may reverse U.S. sanctions against Iran, said Johann Strauss, a trade lawyer with Akin Gump. Biden would also approach trade restrictions more multilaterally as opposed to Trump’s tendency to pursue unilateral restrictions, Strauss said.
The European Union and the United Kingdom sanctioned six Russian Federation officials and one entity for the poisoning of Russian opposition politician Alexei Navalny, they said in Oct. 15 news releases. The sanctions target Andrei Veniaminovich Yarin, Sergei Vladilenovich Kiriyenko, Sergei Ivanovich Menyailo, Aleksandr Vasilievich Bortnikov, Pavel Anatolievich Popov and Aleksei Yurievich Krivoruchko. The sanctions also target Russia’s State Scientific Research Institute for Organic Chemistry and Technology.