Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World
Reported by U.S. Department of the Treasury WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is further curbing Russia’s access to the international financial system through facilitators and their businesses. The United States, in coordination with the United Kingdom, is targeting the facilitation network of Alisher Usmanov, who […]