Finland has sent a request to specify the reasons why Finnish citizens were placed on the Russia sanctions list by the US Treasury, including Kai Paananen and Roman Rotenberg, the son of millionaire Boris Rotenberg, who is also under a travel ban and an asset freeze.
Earlier, Russia-IC reported that the US extended the list of Russian individuals and legal entities that are facing sanctions. The following individuals have been added to Specially Designated Nationals List:
BULYUTIN, Andrey, London, United Kingdom; Business Development Manager at Kalashnikov Concern (individual).
KLYUYEV, Andriy Petrovych POB Donetsk, Ukraine (individual)
KOLBIN, Petr POB Russia (individual)
KURCHENKO, Sergey Vitalievich DOB 21 Sep 1985 (individual)
OMELCHENKO, Aleksander POB Moscow, Russia; citizen Russia; Passport 721937258 (Russia); National ID No. 4598338396 (Russia); alt. National ID No. 4506978162 (Russia); Chief Export Officer for Kalashnikov Concern (individual)
PAANANEN, Kai Chairman, SET Petrochemicals Oy; Managing Director, Southeast Trading Oy (individual)
ROTENBERG, Roman, Beregovaya, Street 6, Apartment 25, Moscow 125367, Russia; citizen Russia; alt. citizen Finland; Passport 640848350 (Russia); alt. Passport 16038132 (Finland); alt. Passport 17017258 (Finland) (individual)
SEMENOVA, Olena Yurevna citizen Ukraine; Passport ER747251 (Ukraine); National ID No. 2882908207 (Ukraine) (individual)
STAVYTSKY, Eduard Anatoliyovych POB Lebedyn, Ukraine; citizen Ukraine; alt. citizen Israel (individual)
USACHEV, Oleg; DOB 03 Jul 1970 (individual)
YANUKOVYCH, Oleksandr Viktorovych POB Donetsk, Ukraine (individual)
The entities that have been added to list include:
AIRFIX AVIATION OY, Tullimiehentie 4-6, Vantaa 01530, Finland; Chemin des Papillons 4, Geneva/Cointrin 1216, Switzerland [UKRAINE-EO13661].
IPP OIL PRODUCTS (CYPRUS) LIMITED, 12 Esperidon Street, 4th Floor, Nicosia 1087, Cyprus; Public Registration Number C210706 [UKRAINE-EO13661].
IZHEVSKY MEKHANICHESKY ZAVOD JSC (a.k.a. BAIKAL), 8 Promyshlennaya Str., Izhevsk 426063, Russia; Website http://www.baikalinc.ru [UKRAINE-EO13661].
OPEN JOINT STOCK COMPANY "KONTSERN IZHMASH" (a.k.a. OJSC KONTSERN IZHMASH), 3 Deryabin Proezd, Izhevsk, Udmurt Republic 426006, Russia; Public Registration Number 1021801434380 [UKRAINE-EO13661].
And some others. The full list is available at
http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20150730.aspx
Author: Mikhail Vesely