The United Kingdom's Office of Financial Sanctions Implementation added seven names to its chemical weapons sanctions list, in an Aug. 20 financial sanctions notice. Added are Alexey Alexandrov, Vladimir Panyaev, Ivan Vladimirovich Osipov, Vladimir Mikhailovich Bogdanov, Kirill Vasilyev, Stanislav Valentinovich Makshakov and Alexei Semenovich Sedov, who are each subject to an asset freeze. All seven are operatives of Russia's Federal Security Service.
The Biden administration recently announced a series of new sanctions measures against Russia that take aim at the poisoning of Russian opposition figure Aleksey Navalny and officials connected to the country’s Nord Stream 2 pipeline.
The Drug Enforcement Administration is proposing to list mesocarb, a substance with stimulating properties marketed in Russia for treatment of attention deficit hyperactivity disorder that has no approved medical use and no known therapeutic application in the U.S., under schedule I of the Controlled Substances Act, it said in a notice published Aug. 11. “If finalized, this action would impose the regulatory controls and administrative, civil, and criminal sanctions applicable to schedule I controlled substances on persons who handle (manufacture, distribute, reverse distribute, import, export, engage in research, conduct instructional activities or chemical analysis with, or possess), or propose to handle, mesocarb.” Comments are due by Oct. 12.
Russia imposed sanctions on a “proportionate” number of British citizens in response to the United Kingdom's anti-corruption sanctions listings on Russian individuals (see 2104270017), the Russian Ministry of Foreign Affairs said Aug. 9, according to an unofficial translation. The sanctions include a travel ban, but the Russian government did not specify how many or which individuals are sanctioned. “We consider these groundless attacks by London to be a clear demonstration of the true intentions of the country's leadership with regard to further building its course in the Russian direction, namely, the desire to conduct destructive activities on the bilateral track,” the foreign ministry said. “We state that after leaving the [European Union], Great Britain stepped up even more in building up sanctions tools, including for demonstrating leadership in the campaign of denigrating Russia.”
The Biden administration will maintain a Trump-era policy that loosened export restrictions on certain unmanned drones, a decision that drew applause from the aerospace defense industry last year but sparked concern from some lawmakers.
President Joe Biden issued a new executive order to expand existing U.S. sanctions authorities against Belarus and issued a host of new designations targeting the country’s government for last year’s “fraudulent” presidential elections. The Aug. 9 order authorizes sanctions against a broad range of government officials, oligarchs, entities and private companies, including those operating in Belarus’ defense, energy, security, potassium chloride, transportation and construction sectors. Sanctions are also authorized against people or entities with links to “public corruption” in Belarus or transactions deemed to be “deceptive or structured” to evade U.S. sanctions on behalf of the Belarusian government.
The United Kingdom's Economic Secretary to the Treasury upheld an Office of Financial Sanctions Implementation penalty on TransferGo Limited for violating the U.K.'s sanctions in response to the annexation of Crimea by Russia. TransferGo, a money transfer company, was penalized for allowing payments to accounts at the sanctioned Russian National Commercial Bank between March 2018 and December 2019. The penalty of over $69,000 was sustained following a June review of the Policing and Crime Act 2017.
Dali Bagrou and his company World Mining and Oil Supply pleaded guilty on Aug. 2 in the U.S. District Court for the Southern District of Georgia to violating the Export Control Reform Act, the U.S. Attorney's Office for the Southern District of Georgia said in a press release. The scheme started when a Russian state-owned enterprise began working with Oleg Vladislavovich Nikitin, general director of Russia-based energy company KS Engineering, to buy a power turbine from a U.S.-based manufacturer for around $17.3 million, the release said.
A rise in U.S. secondary sanctions is increasingly leading to issues in Europe about how companies perform global sanctions compliance while simultaneously avoiding violating the European Union’s blocking regulations, trade lawyers said. Until the U.S. changes its sanctions approach -- which is possible under the Biden administration -- those disputes are expected to continue rising, the lawyers said.
The U.S. is planning a sanctions campaign to target Iranian procurement programs for drones and guided missiles, The Wall Street Journal reported July 29. The sanctions could target providers of parts used to build the drones and missiles because U.S. military officials have seen a “major increase” in the use of drones against U.S. forces, the report said. The sanctions could target Iranian import channels from Russia and China, the report said. The Treasury Department and the Office of Foreign Assets Control didn’t comment.