The USA expanded sanctions against individuals and legal entities connected to Russia (updated)
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The US Treasury Department introduced new sanctions against the aggressor state of Russia. The list includes a number of individuals and legal entities. This is discussed on the website of the US Ministry of Finance.
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What is known about sanctions
Sanctions were imposed against 22 individuals and legal entities in several countries that helped Russia evade previous sanctions.
“Russia’s desperate attempts to use a proxy server to circumvent US sanctions demonstrate that sanctions have made it much more difficult and difficult for the Russian military-industrial complex to resume supplies to Putin’s military machine,” said Deputy Finance Minister Walla Adeyemo.
Among the natural persons appearing in the list:
- Marks Blats (Latvia);
- Serena By Lin (Singapore);
- Igor Palnychenko (Cyprus);
- Gilad Pyflax (Israel);
- Max Pyflax (Uzbekistan);
- Alexander Volfovych (Wolfovits) (Cyprus, Israel);
- Ariel Wolfovych (Wolfovits) (Cyprus);
- Stanislav Wolfovych (Wolfovits) (Cyprus, Israel);
- Igor Zimenkov (Israel, Russia);
- Natan Zimenkov (Russia).
Sanctions were imposed against an arms dealer from Russia and Cyprus Igor Zimenkov and his son Jonathan. They participated in projects related to Russia’s defense capability. They used shell companies to pay for projects related to the defense industry of the Russian Federation.
Among legal entities:
- Asia Trading & Construction PTE LTD (Singapore);
- DES Defense Engineering Solutions LTD (Israel);
- Elektrooptika SIA (Latvia);
- GBD LTD (Cyprus);
- GMI Global Manufacturing & Integration LTD (Cyprus);
- Kliosa LTD (Cyprus);
- Mateas LTD (Cyprus);
- Pitaron LTD (Cyprus);
- Terra-AZ LTD (Cyprus);
- Texel FCG Technology LTD (Israel);
- U-Stone LTD EOOD (Bulgaria);
- VFC Solutions LTD (Cyprus).
The companies and individuals listed above are a “global network” of individuals and legal entities evading sanctions in order to support the Russian military-industrial complex (VPC).
Author: 
News feed editor Anna Nedogybchenko. She writes on the following topics: Finance, banks, economy, investments
Source: Ministry of Finance
Views: 18
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