OFAC Delists Ukrainian "Fixer," Russian Banker, Smuggler Crony

Posted 3/27/26

The Treasury Department on March 27 removed a decceased senior Ukrainian official and his "charitable foundation" from the SDN List under the Global Magnitsky program, and separately delisted a Russian executive of Sberbank and a Malta-based Italian-Swiss national tied to arms and technology smuggling from the Russia sanctions program. 

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