18.97.9.168 OFAC issues new Russian sovereign asset reporting requirement | Global Sanctions

OFAC issues new Russian sovereign asset reporting requirement

25 July 2024

OFAC issues new Russian sovereign asset reporting requirementchristianthiel.net_Shutterstock
18.97.9.168

OFAC has issued a new reporting requirement for financial institutions holding Russian sovereign assets. Under section 104(a) of the Rebuilding Economic Prosperity and Opportunity for Ukrainians Act, all financial institutions holding Russian sovereign assets, and “know or...

Subscribe for full access Login
Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

More

Footer