Webbför 2 dagar sedan · Orbán's important post-Soviet man. The list, published on Wednesday afternoon Hungarian time, includes the International Investment Bank, popularly referred to in the political jargon as the Russian spy bank, and its Hungarian-born vice-president, Imre Laszlóczki, who is in charge of Strategy and Policy. At the time of his appointment, in ... Webb8 mars 2024 · I, JOSEPH R. BIDEN JR., President of the United States of America, hereby expand the scope of the national emergency declared in Executive Order 14024 of April …
OFAC Imposes "First Tranche" Of Russia Sanctions Aimed At …
Webb22 feb. 2024 · All of the designations were made under the authority of the Executive Order 14024, which we discussed in depth in a previous update. Importantly, Executive Order 14024 had authorized blocking sanctions against persons determined to operate in certain sectors of the Russian economy, with specific sectors to be determined by the Secretary … Webb28 feb. 2024 · Listing Date (EO 14024 Directive 1a): 22 Feb 2024; Effective Date (EO 14024 Directive 1a): 01 Mar 2024; Tax ID No. 7702235133 (Russia); Government Gazette … costruzione arco sesto acuto
DEPARTMENT OF THE TREASURY WASHINGTON, D.C.
Webb14 apr. 2024 · Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than … Webb21 apr. 2024 · On April 15, 2024, President Biden issued Executive Order 14024, “Blocking Property with Respect to Specified Harmful Foreign Activities of the Government of the Russian Federation” ( EO 14024 ), 1 a sweeping new sanctions tool aimed at countering a wide range of Russian government-backed malign activities, including interference in the … Webb14 apr. 2024 · On April 12, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC), in coordination with the United Kingdom, announced sanctions targeting Russian financial facilitators to curb the country’s access to the international financial system. The sanctions, issued pursuant to Executive Order 14024, target 25 individuals and 29 … costruzione arco ribassato