
US Russia-Related SanctionsJune 22, 2023
Anatoly Karachinskiy – the First Russian Removed from OFAC SDN List
Introduction
Anatoly Karachinskiy, the former majority shareholder of the IBS Group, has recently been removed from the US sanctions list, marking a significant development. This is the first instance since the start of the Ukraine war where a prominent Russian businessman has been removed from the Office of Foreign Assets Control (OFAC) SDN List.
Anatoly Karachinskiy Came Under US Sanctions...