OFAC SDN List Update Summary
Summary Details
Post Title: OFAC SDN List Update Summary
Summary Generated At: 2024-09-30T19:31:18.090842
Source File: 2024-09-13_delta.xml
Date Published: 2024-09-13T00:00:00-04:00
Publication Type: Standard Action
Sanctions Programs: ['RUSSIA-EO14024']
Update Counts
- Entity_types: {'Entity': 3, 'Individual': 2}
- Actions: {'add': 5, 'remove': 0, 'update': 0}
Detailed Content
Entity ID: 50690
Action: add
Entity Type: Entity
Primary Name: FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY ROSSIYA SEGODNYA
Aliases:
- FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY RUSSIA TODAY
- MIA ROSSIYA SEGODNYA
- RUSSIA TODAY INTERNATIONAL NEWS AGENCY
Sanctions Programs:
- RUSSIA-EO14024
Organization Established Date: 26 Dec 2013
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Addresses:
- 4 Zubovsky Boulevard, Moscow, 119021
Entity ID: 50691
Action: add
Entity Type: Individual
Primary Name: KISELEV, Dmitry Konstantinovich
Aliases:
- KISELYOV, Dmitry Konstantinovich
Sanctions Programs:
- RUSSIA-EO14024
Birthdate: 26 Apr 1954
Gender: Male
Nationality Country: Russia
Place of Birth: Moscow, Russia
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Addresses:
- Moscow
Entity ID: 50692
Action: add
Entity Type: Entity
Primary Name: AUTONOMOUS NON PROFIT ORGANIZATION TV NOVOSTI
Aliases:
- RT
Sanctions Programs:
- RUSSIA-EO14024
Organization Established Date: 06 Apr 2005
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Addresses:
- Borovaya Street, D. 3, K. 1, Moscow, 111020
Entity ID: 50693
Action: add
Entity Type: Entity
Primary Name: AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA
Aliases:
- ANO EVRAZIYA
- NKO EVRAZIYA
Sanctions Programs:
- RUSSIA-EO14024
Organization Established Date: 04 Apr 2024
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Addresses:
- Suite 4/P, 7 Krasnoproletarskaya Street, Moscow, 127006
Entity ID: 50694
Action: add
Entity Type: Individual
Primary Name: PARUTENKO, Nelli Alekseyevna
Aliases:
- PARUTENCO, Neli
- JARDAN, Neli
Sanctions Programs:
- RUSSIA-EO14024
Birthdate: 21 Mar 1962
Gender: Female
Nationality Country: Moldova
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Addresses: