(C) U.S. State Dept
This story was originally published by U.S. State Dept and is unaltered.
 . . . . . . . . . .



Exposing a Sanctions Evasion Scheme Connected to a Designated Russian Oligarch [1]

[]

Date: 2024-05 

Exposing a Sanctions Evasion Scheme Connected to a Designated Russian Oligarch

The United States is today designating one Russian individual and three Russia-based companies involved in an attempted sanctions evasion scheme connected to Russian oligarch Oleg Vladimirovich Deripaska, who was previously sanctioned by the United States, Australia, Canada, the European Union, New Zealand, and the United Kingdom.

Today’s action reaffirms our commitment to countering attempts to circumvent international sanctions and export controls. We will continue to protect the international financial system and take action against actors inside and outside of Russia who facilitate sanctions evasion.

[END]
---
[1] Url: https://www.state.gov/exposing-a-sanctions-evasion-scheme-connected-to-a-designated-russian-oligarch/

Published and (C) by U.S. State Dept
Content appears here under this condition or license: Public Domain.

via Magical.Fish Gopher News Feeds:
gopher://magical.fish/1/feeds/news/usstate/