U.S. guidance includes Russia-related general licenses, directive, determinations, and FAQs
Russia-related updates
Russia-related updates
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today issued the following Russia-related updates.
Read the OFAC release
Russia-related general licenses
- General License 13E [PDF 108 KB]—Authorizing certain administrative transactions prohibited by Directive 4 under Executive Order 14024
- General License 66 [PDF 104 KB]—Authorizing the wind down of transactions involving public joint stock company Polyus
- General License 67 [PDF 163 KB]—Authorizing certain transactions related to debt or equity of, or derivative contracts involving, public joint stock company Polyus
- General License 68 [PDF 106 KB]—Authorizing the wind down of transactions involving certain universities and institutes
Russia-related directive and FAQs
- Directive 4 under Executive Order (E.O.) 14024, as amended [PDF 165 KB]—Imposes an additional reporting requirement on U.S. persons to identify assets of entities subject to Russia-related Directive 4, as amended, which U.S. persons may hold
- Updated “frequently asked questions” (FAQs) 998-1002, 1004-1005, and 1118 to reflect the amendment
Russia-related determinations and FAQs
- Determination pursuant to Section 1(a)(i) of E.O. 14024 [PDF 161 KB]
- Determination pursuant to Section 1(a)(ii) of E.O. 14071 [PDF 160 KB]
- Three associated FAQs 1126-1128 consolidating OFAC’s general guidance pertaining to Russia-related sector and service determinations
- Amended FAQs 1059 and 1061-1062
New FAQ
New FAQ related to a designated person (1129)
Updated SDN and SSI lists
The SDN and SSI lists have recently been updated.
Read also a Treasury release
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