www.dechert.com/knowledge/onpoint/2018/5/ofac-issues-important-updates-and-clarifications-to-russia-sanct.html www.winston.com/en/where-we-are/north-america/dallas.html#!/en/thought-leadership/russia-sanctions-update-1.html?aj=ov&parent=3170&idx=18 www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180501.aspx See also: goo.gl/xHY6MN www.srz.com/resources/sanctions-update-venezuela-and-ukraine-russia.html www.findknowdo.com/news/09/16/2022/ofac-targets-additional-entities-crucial-russias-war-effort Update: www.findknowdo.com/news/01/06/2021/ofac-issues-new-and-amended-guidance-caatsa?utm OFAC Enters into Settlement Agreement with S&P Global, Inc. www.findknowdo.com/news/04/08/2022/ofac-adds-russian-state-owned-entities-sdn-list?utm 0
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May 7, 2018 webmaster
Risk Management, Russia, Sanctions, US
www.dentons.com/en/insights/alerts/2018/april/20/loan-repatriation-key-points 0
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April 29, 2018 webmaster
Foreign Exchange, Russia
www.cliffordchance.com/briefings/2018/04/the_us_imposes_sanctionsoncertainrussia.html goo.gl/SeuTPd www.globaltradeandsanctionslaw.com/ www.dentons.com/en/insights/alerts/2018/april/13/us-announces-major-round-of-russia-sanctions-designations-and-two-time-limited-general-licenses www.out-law.com/en/articles/2018/april/us-extends-russia-sanctions/ goo.gl/fEknTL goo.gl/8gdbFL home.treasury.gov/news/press-releases/sm0338 goo.gl/7Jd77r See also: goo.gl/zKmCpD www.srz.com/resources/sanctions-update-venezuela-and-ukraine-russia.html 0
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April 24, 2018 webmaster
Banking, Russia, Sanctions, US
www.russiantaxandcustoms.com/en/new-capital-amnesty/ www.pittaslegal.com/en/news/79-company-news/398-russian-federation-prolongation-of-the-tax-amnesty boltenkolaw.com/russian-tax-amnesty-law/ goo.gl/B5vLRC www.altenburger.ch/current/newsletter/renewed-tax-amnesty-in-russia-analysis-of-the-new-rules/?utm_source=Altenburger%20Ltd%20legal%20%2B%20tax&utm_campaign=f3e447fe92-Russian_CIS_Desk_Renewed_tax_amnesty_Russia&utm_medium=email&utm_term=0_59e4af9c 0
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March 1, 2018 webmaster
Russia, Tax, Tax Amnesty, Voluntary Disclosure
www.bakermckenzie.com/en/insight/publications/2017/12/currency-control-regulations/ 0
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January 16, 2018 webmaster
Foreign Exchange, Russia
www.ey.com/ru/en/services/tax/ey-tax-messenger-6-september-2017 www.gblplaw.com/news/legal/91166/ 0
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November 10, 2017 webmaster
Russia, Tax
www.cms-lawnow.com/ealerts/2017/09/legal-entities-obliged-to-disclose-their-beneficiaries-within-five-days 0
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October 5, 2017 webmaster
Russia, Transparency
bit.ly/2yD2UBl 0
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September 29, 2017 webmaster
Regulatory, Russia
www.withersworldwide.com/news-publications/setting-up-a-trust-for-russian-tax-residents-most-common-questions 0
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August 28, 2017 webmaster
Russia, Tax, Tax Reporting
www.hoganlovells.com/en/publications/after-washington-drama-new-russia-iran-and-n-korea-sanctions-set-to-become-law www.clydeco.com/blog/sanctions/article/us-congress-passes-sweeping-new-sanctions-on-russia-iran-and-north-korea bit.ly/2wi6b6Z www.friedfrank.com/index.cfm?pageID=25&itemID=784S See also: www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20170822.aspx www.findknowdo.com/news/09/13/2019/ofac-sanctions-north-korean-cyber-groups-malicious-activity?utm bit.ly/2vwY3jd Update: www.skadden.com/insights/publications/2017/09/us-dramatically-increases-sanctions-on-north-korea www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/Hong-Kong/Legal-Alert-US-Treasury-Department-Imposes-New-Sanctions-on-North-Korean-Financial-Institutions www.findknowdo.com/news/07/06/2022/ofac-sanctions-iranian-petroleum-and-petrochemical-trade-network?utm 0
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August 17, 2017 webmaster
Iran, Russia, Sanctions, US
