The USA has designated Evrofinance Mosnarbank, a Moscow-based bank owned by Russian and Venezuelan state-owned companies, pursuant to Executive Order 13850. The bank is said to have “materially assisted, sponsored or provided financial, material or technological support” to PdVSA, the Venezuelan state-owned oil company. The press release states that these US secondary sanctions “target foreign financial institutions that have materially…...
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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...
Russia
Venezuela
United States