U.S. actions targeting Russian defense procurement network

Office of Foreign Assets Control (OFAC), Department of Justice (DOJ, and Bureau of Industry and Security (BIS)

OFAC, DOJ, BIS

The U.S. Department of the Treasury today issued a release announcing the following actions targeting a network that is involved in procuring electronics with military applications for Russian end-users:

  • The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) updated its specially designated nationals and blocked persons list. Read the OFAC release
  • The U.S. Department of Justice (DOJ) unsealed two separate indictments related to a scheme to export sensitive, military-grade technology from the United States to end-users located in China and Russia.
  • The Bureau of Industry and Security (BIS) of the U.S. Commerce Department released for publication in the Federal Register a final rule [PDF 285 KB] amending the Export Administration Regulations (EAR) entity list by adding 42 entities under 44 entries to the entity list.


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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