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

Russia-related determinations and FAQs

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

 

For more information, contact a professional with KPMG’s Trade & Customs services:

Doug Zuvich
Partner and Global Practice Leader
E: dzuvich@kpmg.com

John L. McLoughlin
Principal and East Coast Leader
E: jlmcloughlin@kpmg.com

Andy Siciliano
Partner and National Practice Leader
E: asiciliano@kpmg.com

Steve Brotherton
Principal and Global Export and Sanctions Leader
E: sbrotherton@kpmg.com

Luis (Lou) Abad
Principal, Washington National Tax
E: labad@kpmg.com

Irina Vaysfeld
Principal
E: ivaysfeld@kpmg.com

Amie Ahanchian
Principal
E: aahanchian@kpmg.com

Christopher Young
Principal
E: christopheryoung@kpmg.com

Gisele Belotto
Principal
E: gbelotto@kpmg.com

George Zaharatos
Principal
E: gzaharatos@kpmg.com

Andy Doornaert
Managing Director
E: adoornaert@kpmg.com

Jessica Libby
Principal
E: jlibby@kpmg.com
John Anderson
Managing Director
E: johneanderson@kpmg.com
Jenna Leigh Glass
Managing Director
E: jennaleighglass@kpmg.com

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