Nick Dickerson

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OFAC Russia Related Sanctions Update: ‎July 2022‎

On June 28, 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued five new General Licenses (“GL”) (GL 39, GL 40, GL 41, GL 42, and GL 43), released a new determination prohibiting gold...more

7/7/2022 / Bureau of Industry and Security (BIS) , Economic Sanctions , Export Administration Regulations (EAR) , Export Controls , Financial Institutions , General Licenses , Office of Foreign Assets Control (OFAC) , Russia , SDN List

Russia-Related Sanctions Update: SEC ‎Disclosures and New U.S. Measures

On May 3, 2022, the U.S. Securities and Exchange Commission (“SEC”) staff issued a sample comment letter to alert public companies to potential disclosure obligations relating to the impact of Russia’s invasion of Ukraine and...more

6/1/2022 / Disclosure Requirements , Economic Sanctions , Export Controls , Financial Transactions , Foreign Policy , Russia , Securities and Exchange Commission (SEC) , Ukraine

Russia-Related Sanctions Update: U.S. ‎and Allies Expand Sanctions

Further measures have been taken against the Russian Federation by the United States and its allies since our ‎last Russia-Related Sanctions Update. These recent measures include additional sanctions against the Russian...more

5/4/2022 / Economic Sanctions , Export Controls , Foreign Policy , Office of Foreign Assets Control (OFAC) , Russia , SDN List , Ukraine

Russia Response to Western Sanctions – Nationalization

Russia first invaded Ukraine in February 2014. This latest invasion started on February 24, ‎‎2022. As of mid-April 2022, over 750 international companies have publicly announced plans ‎to curtail or shut down operations...more

4/21/2022 / Asset Freeze , Asset Seizure , Economic Sanctions , Financial Institutions , Russia , Ukraine , Vladimir Putin

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