Ivan Tavrin and affiliated companies added to U.S. sanctions list
Businessman Ivan Tavrin and a number of companies he is affiliated with have been subject to U.S. sanctions, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) said on Tuesday.
In particular, the SDN list includes Kismet Group, owned by Tavrin, and a number of other legal entities.
Advertising
Advertising
MORE ABOUT
Trump willing to impose more sanctions on Russia if his phone call with Putin ‘doesn’t go well’
20:51, 17.03.2025
Kallas: Russia's ceasefire conditions give reason to doubt whether they want peace
19:32, 17.03.2025
Political analysts predict that Trump won’t talk to Putin on March 18
15:49, 17.03.2025
EU renews individual sanctions against Russia for another 6 months
21:06, 14.03.2025
White House reports it is not Trump who spoke to Putin, but Witkoff
19:11, 14.03.2025
LATEST
Increase in NBU discount rate by 1 pp backed by 7 out of 11 Monetary Policy Committee members, four back 0.5 pp
20:25, 17.03.2025
Secretary of Council for Entrepreneurship Support to be advisor to President's Office head, Oschadbank board Dpty Chairman Katsion
19:59, 17.03.2025
Growth of capital investment in Ukraine was 35% in 2024 – statistics
19:46, 17.03.2025
Stock Market Commission's chairman insists on IPO, SPO, circulation of securities of Ukrainian companies fully or partially in Ukraine
19:01, 17.03.2025
MODUS X preparing to work on European market, allows entry into other markets – CEO