U.S. OFAC issues Russia-related FAQ related to SDN list additions
Additions to the specially designated nationals list (SDN list) and issued a Russia-related “frequently asked question”
Additions to the specially designated nationals list (SDN list) and issued a Russia-relate
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today made additions to the specially designated nationals list (SDN list) and issued a Russia-related “frequently asked question” (FAQ):
1131. Is LETTERONE HOLDINGS S.A. (LetterOne) blocked as a result of the designation of Petr Olegovich Aven, Mikhail Maratovich Fridman, German Borisovich Khan, and Alexey Viktorovich Kuzmichev?
No. OFAC has not designated LetterOne and, based on information available to OFAC, LetterOne is not owned 50 percent or more by blocked persons or otherwise considered the blocked property or interest in property of blocked persons, including Petr Olegovich Aven, Mikhail Maratovich Fridman, German Borisovich Khan, and Alexey Viktorovich Kuzmichev.
Read the OFAC release and related Treasury release
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