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FCPA Blog Daily News

Entries in Magomed Khozhakhmedovich Daudov (1)

Tuesday
Dec302014

OFAC adds four to Magnitsky sanctions list

The Treasury Department's Office of Foreign Assets Control (OFAC) added four individuals to the list of  Russians subject to travel bans and asset freezes under the Magnitsky Act. Two of the Russians named Monday hold top posts in Russia-controlled Chechnya.

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