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OFAC Update: Recent Designation Removals
The Office of Foreign Assets Control (OFAC) has recently announced the removal of several individuals and entities from its Specially Designated Nationals (SDN) List. In this update, we’ll be focusing on the Russia-Ukraine related designation removals.
Individuals Removed from the SDN List
The following individuals were removed from the SDN List:
- SEMENOVA, Olena Yurevna (a.k.a. SEMENOVA, Elena Iurevna); DOB 06 Dec 1978; citizen Ukraine; Secondary sanctions risk: Ukraine-Russia Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport ER747251 (Ukraine); National ID No. 2882908207 (Ukraine) (individual) [UKRAINE-EO13661]
- SEMENOVA, Elena Iurevna (a.k.a. SEMENOVA, Olena Yurevna); DOB 06 Dec 1978; citizen Ukraine; Secondary sanctions risk: Ukraine-Russia Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport ER747251 (Ukraine); National ID No. 2882908207 (Ukraine) (individual) [UKRAINE-EO13661]
No Changes to Unrelated Administrative Lists
There were no changes made to the unrelated administrative lists.
Key Takeaways
- 2 individuals from Ukraine were removed from the SDN List.
- The removals are related to the Russia-Ukraine sanctions.
- The individuals are subject to secondary sanctions risks under the Ukraine-Russia Related Sanctions Regulations.
This update aims to provide a summary of the recent designation removals by OFAC.
Referrence link: OFAC link
