{"id":6826,"date":"2020-02-03T21:01:45","date_gmt":"2020-02-03T21:01:45","guid":{"rendered":"https:\/\/diazreus.com\/the-u-s-government-expands-its-ukraine-russia-related-sanctions\/"},"modified":"2021-01-14T14:17:28","modified_gmt":"2021-01-14T14:17:28","slug":"the-u-s-government-expands-its-ukraine-russia-related-sanctions","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/the-u-s-government-expands-its-ukraine-russia-related-sanctions\/","title":{"rendered":"THE U.S. GOVERNMENT EXPANDS ITS UKRAINE\/RUSSIA-RELATED SANCTIONS"},"content":{"rendered":"

 <\/p>\n

\"\"<\/a>On January 29, 2020, the U.S. Treasury Department\u2019s Office of Foreign Assets Control (\u201cOFAC\u201d)\u00a0sanctioned a number of individuals and entities as part of a coordinated action with the European Union and Canada \u201cin response to Russia\u2019s continued aggression toward Ukraine and attempted occupation of Crimea.\u201d OFAC further imposed its sanctions based on Executive Orders 13660 and\u00a013685\u00a0authorizing sanctions on persons that \u201chave asserted governmental authority over any part or region of Ukraine without the authorization of the Government of Ukraine\u201d; or operate \u201cin the Crimea region of Ukraine.\u201d<\/div>\n
<\/div>\n
<\/div>\n
DRT Commentary<\/div>\n
<\/div>\n
Consequences of These Additional Sanctions<\/div>\n
<\/div>\n
Individuals and companies sanctioned by OFAC are added to the List\u00a0of Specially Designated Nationals and Blocked Persons (\u201cSDN List\u201d). Accordingly,\u00a0all of their\u00a0property within or transiting U.S. jurisdiction is blocked.\u00a0In addition, if they are not authorized by a general or specific license issued by OFAC, U.S. persons or foreigners\u00a0that conduct business in or with the U.S., U.S. persons, or using U.S.-origin goods or services\u00a0are prohibited from engaging in transactions with individuals and companies sanctioned under the Executive Orders or with entities in which they have, directly or indirectly,\u00a050%\u00a0or greater ownership interest.<\/div>\n
<\/div>\n
U.S. and foreign persons violating the additional\u00a0Ukraine\/Russia-related Sanctions\u00a0may face significant civil and criminal penalties. OFAC may also add them to its SDN List (secondary sanctions).<\/div>\n
<\/div>\n
Preventing Violations of Ukraine\/Russia-Related Sanctions<\/div>\n
<\/div>\n
Conduct an OFAC review of any transaction involving Ukraine or Russia to confirm whether you need OFAC\u2019s authorization to proceed. If necessary, request OFAC\u2019s specific license or interpretative guidance. In addition, organizations can prevent, detect, and react appropriately to violations of OFAC Sanctions by designing and implementing Sanctions Compliance Programs (\u201cSCP\u201d). Having an effective SCP in place is also a significant mitigating factor that OFAC will consider when deciding whether to impose sanctions based on an apparent violation of its regulations, or for calculating the appropriate penalty.<\/div>\n
<\/div>\n
Legal Options for Sanctioned Individuals and Entities<\/div>\n
<\/div>\n
Anyone placed on the SDN List by OFAC has the right to seek removal under an administrative process known as \u201cDe-Listing.\u201d To be removed, listed individuals and entities can file a written request for reconsideration with OFAC. If OFAC denies this request for De-Listing, administrative remedies are deemed exhausted and listed individuals and entities can subsequently file a civil action with a U.S. District Court seeking judicial review of OFAC\u2019s actions under the Administrative Procedure Act.<\/div>\n
<\/div>\n
Individuals and entities penalized by OFAC for engaging in apparent violations of its sanctions, after exhausting administrative remedies, may also request a U.S. District Court to set these civil penalties aside as arbitrary or capricious.<\/div>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

[:en]On January 29, 2020, the U.S. Treasury Department\u2019s Office of Foreign Assets Control (\u201cOFAC\u201d) sanctioned a number of individuals and entities as part of a coordinated action with the European Union and Canada \u201cin response to Russia\u2019s continued aggression toward Ukraine and attempted occupation of Crimea.\u201d[:es]El 29 de enero de 2020, la Oficina de Control de Activos Extranjeros del Departamento del Tesoro de EE.UU. (\u201cOFAC\u201d) sancion\u00f3 a un n\u00famero de individuos y entidades como parte de una acci\u00f3n coordinada con la Uni\u00f3n Europea y Canad\u00e1 \u201cen respuesta a la agresi\u00f3n continua de Rusia hacia Ucrania y su intento por ocupar a Crimea\u201d.[:ru]On January 29, 2020, the U.S. Treasury Department\u2019s Office of Foreign Assets Control (\u201cOFAC\u201d) sanctioned a number of individuals and entities as part of a coordinated action with the European Union and Canada \u201cin response to Russia\u2019s continued aggression toward Ukraine and attempted occupation of Crimea.\u201d[:]<\/p>\n","protected":false},"author":1,"featured_media":5040,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"#ffffff","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[330],"tags":[],"class_list":["post-6826","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articles-ru"],"acf":[],"yoast_head":"\nTHE U.S. GOVERNMENT EXPANDS ITS UKRAINE\/RUSSIA-RELATED SANCTIONS<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/ru\/the-u-s-government-expands-its-ukraine-russia-related-sanctions\/\" \/>\n<meta property=\"og:locale\" content=\"ru_RU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"THE U.S. GOVERNMENT EXPANDS ITS UKRAINE\/RUSSIA-RELATED SANCTIONS\" \/>\n<meta property=\"og:description\" content=\"[:en]On January 29, 2020, the U.S. Treasury Department\u2019s Office of Foreign Assets Control (\u201cOFAC\u201d) sanctioned a number of individuals and entities as part of a coordinated action with the European Union and Canada \u201cin response to Russia\u2019s continued aggression toward Ukraine and attempted occupation of Crimea.\u201d[:es]El 29 de enero de 2020, la Oficina de Control de Activos Extranjeros del Departamento del Tesoro de EE.UU. 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