The State Department this week sanctioned 11 people and two entities for their involvement in forcibly transferring and deporting Ukrainian children from Russia-occupied territories to Russia.
The Office of Foreign Assets Control this week sanctioned six Rwandan or Congolese nationals contributing to the “escalation of conflict” in the Democratic Republic of the Congo. OFAC said each belongs to one of four armed groups causing instability in the DRC's eastern portion and committing “serious” human rights abuses.
The Office of Foreign Assets Control this week issued a notice making a minor editorial correction involving its Cuban Assets Control Regulations. OFAC said the error occurred in a reference to its Cuba regulations in the most recent annual revision of the Code of Federal Regulations. The CFR referenced "515.565(d)" when it should have referenced "515.565(f)."
DOJ this week indicted two co-founders of virtual currency mixer Tornado Cash, which it said facilitated more than $1 billion in money laundering transactions for the Lazarus Group, the sanctioned North Korean cybercrime organization. The agency said Roman Storm of Auburn, Washington, and Russian national Roman Semenov knowingly conspired to violate U.S. sanctions.
The Office of Foreign Assets Control this week expanded its Myanmar sanctions regime to cover the country’s jet fuel sector and sanctioned people and companies involved in procuring and distributing jet fuel to Myanmar’s military regime.
Canada announced another set of Russia sanctions last week, designating 15 people and three judicial courts for human rights violations. The designations target senior officials of the Russian government, the judiciary committee, an investigative committee and federally funded courts, including the “notorious” Basmanny District Court. The court has been “directly involved” in human rights abuses against Russian political figures who oppose the government, including Vladimir Kara-Murza and Alexei Navalny, Canada said.
The U.K.’s Office of Financial Sanctions Implementation on Aug. 17 amended the entry for Igor Viktorovich Makarov on its Russia sanctions list. The change updated identifying information for Makarov, who supports the Russian government through his work in the country’s energy sector.
The U.N. this month launched an online sanctions research platform, an “independent reference tool for collecting, researching and analyzing global sanction data,” the organization said in a press release. The platform is available in Arabic, Chinese, English, French, Russian and Spanish and is open to anyone “interested in or working on issues related to sanctions and their impact, with no access or usage restrictions.” The tool is aimed at providing a “comprehensive online repository” for information on sanctions and their impact on human rights.
New Zealand this month sanctioned five people and four entities for supporting Russia’s war against Ukraine. The designations target five Belarusian senior military officials providing “strategic military support” to Russia and four Belarusian state-owned companies and financial institutions “providing material or strategic support” to Russia’s war. A list of New Zealand's most recently updated sanctions list can be found here.
The Office of Foreign Assets Control this week sanctioned four people involved in the poisoning of Russian opposition leader Alexei Navalny. OFAC said Alexey Alexandrovich Alexandrov, Konstantin Kudryavtsev, Ivan Vladimirovich Osipov and Vladimir Alexandrovich Panyaev are Russian Federal Security Service operatives who were reported to be involved in the attack on Navalny. All four were previously sanctioned under the Magnitsky Act of 2012 for their ties to “extrajudicial killings, torture, or other gross violations of internationally recognized human rights committed against individuals seeking to expose illegal activity carried out” by Russia, the agency said.