OFAC Delists Person Once Linked to Russia Sanctions Evasion
The Office of Foreign Assets Control on Oct. 23 removed Ukrainian citizen Olena Yurevna Semenova from its Specially Designated Nationals List. Semenova was designated in 2015 as part of an effort to counter Russia-related sanctions evasion. The agency didn’t provide…
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more information, and a Treasury Department spokesperson didn’t respond to a request for comment.