OFSI add 386 individuals to Russia financial sanctions regime | Practical Law
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The Office of Financial Sanctions Implementation (OFSI) has added all 386 members of the State Duma of the Russian Federation to the consolidated list. The individuals are now subject to an asset freeze.
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OFSI add 386 individuals to Russia financial sanctions regime
Practical Law UK Legal Update w-034-7874
(Approx. 3 pages)
OFSI add 386 individuals to Russia financial sanctions regime
by
Practical Law Business Crime and Investigations
Related Content
Published on 11 Mar 2022
•
England,
Wales
The Office of Financial Sanctions Implementation (OFSI) has added all 386 members of the State Duma of the Russian Federation to the consolidated list. The individuals are now subject to an asset freeze.