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International sanctions / Stroytransgaz / Gennady Timchenko / Limited liability company / Vladimir Putin / Office of Foreign Assets Control / Russia / Rosneft / International relations / Political geography / Asia


E-ALERT |International Trade Controls April 28, 2014 RECENT DEVELOPMENTS IN SANCTIONS RELATING TO UKRAINE The United States government today imposed sanctions on seven additional senior Russian government officials and 1
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Document Date: 2014-04-28 21:02:03


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City

Saint Petersburg / Moscow / Geneva / Washington / /

Company

Sakhatrans LLC / ExpoBank / Russkoye Vremya LLC / Stroytransgaz Holding / UKRAINE U.S. / Transoil / Stroytransgaz Group / Avia Group LLC / Official Journal / Arkady / InvestCapitalBank / Boris Rotenberg / Stroytransgaz-M LLC / Rosneft Oil / Avia Group Nord LLC / Stroytransgaz LLC / SMP Bank / JSB Sobinbank / State Corporation for Promoting Development / SGM Group / Stroytransgaz OJSC / COVINGTON & BURLING LLP / Volga Group / Mr. Timchenko / RosEnergoBank / /

Country

Cyprus / Japan / Canada / Russia / United States / Luxembourg / Ukraine / /

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Event

Diplomatic Relations / /

Facility

Sheremetyevo International Airport / Pulkovo International Airport / /

IndustryTerm

state security services / organization support services / transportation / rail freight operator / e-alert / defense services / aircraft maintenance services / electricity construction / energy / financial services / gas pipeline construction / investment strategy / energy sectors / oil products / beverage / construction / ground infrastructure / oil / license applications / mining / law / /

NaturalFeature

Muchka Bay / /

Organization

Presidential Executive Office / U.S. government / Organization for Security and Cooperation in Europe / Business Aviation Center / U.S. Treasury Department’s office of Foreign Assets Control / Russia’s Federal Protective Service / State Duma / G7 / State Duma Committee on International Affairs / Department of Commerce / European Union / Russian government / U.S. Commerce Department’s Bureau of Industry and Security / Council of the European Union / United States government / Department of State / BURLING LLP Federation / EU Council / U.S. State Department’s Directorate of Defense Trade Controls / /

Person

Obama / Evgeniy Murov / Dmitry Kozak / Igor Sechin / Oleg Belavencev / Vladimir Putin / Mary Landrieu / Sergei Chemezov / Gennady Timchenko / John McCain / Yuri Kovalchuk / Aleksei Pushkov / Vyacheslav Volodin / Peter Flanagan Corinne Goldstein Peter / David Lorello Lisa Peets Kimberly / David Addis Alan Larson Marney / /

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Position

President / Director General / Chief / Envoy / official / Chief of Staff / Executive / Minister / Senator / President and Chairman of the Management Board / Chief of Staff for President Putin / Army General / Chairman / Director / senior official / Head and Director of the Federal Protective Service / Deputy Prime Minister / Deputy / /

ProvinceOrState

Washington / DC / /

Region

Eastern Ukraine / /

URL

www.cov.com / /

SocialTag