Lista completă a băncilor, companiilor și persoanelor din Rusia sancționate de SUA. Șeful FSB, fiul acestuia și adjunctul șefului de cabinet al lui Putin, pe lista neagră

Șeful FSB – Putin, sancționat de SUA. Președintele SUA, Joe Biden, a anunțat de la Casa Albă sancțiunile impuse Rusiei după ce Vladimir Putin a recunoscut independența regiunilor ucrainene Donețk și Lugansk.

Conferința lui Biden, VIDEO, aici.

„Sancționăm două bănci mari: VEB și banca militară. Interzicem accesul Rusiei la piețele financiare din Vest, SUA și Europa.

Vom impune sancțiuni elitelor ruse și familiilor lor.”, a spus Biden, printre altele.

Lista completă a instituțiilor sancționate

La puțin timp după anunțul președintelui american, Trezoreria americană a anunțat lista completă a sancțiunilor.

Citește și: Biden: Tăiem accesul Rusiei pe piețele financiare occidentale. Putin plănuiește o invazie masivă în Ucraina. Suplimentăm forțele în țările baltice

„OFAC designated two financial institutions that are crucial to financing the Russian defense industry, as well as 42 of their subsidiaries. These financial institutions play significant roles in the Russian economy, holding combined assets worth tens of billions of dollars.

VEB and PSB are state-owned institutions that play specific roles to prop up Russia’s defense capability and its economy.

VEB’s $53 billion asset portfolio makes it large enough to be among Russia’s top five financial institutions. VEB occupies a unique role in Russia’s financial system as the servicer of Russia’s sovereign debt, financier for exports, and a funding source for investment projects with a loan portfolio of over $20 billion. VEB finances Russia’s national economic development, including large-scale projects to develop domestic infrastructure and other industries that are critical to Russia’s generation of revenue.

Currently Russia’s 8^th largest bank, PSB was earmarked by the Russian government to finance Russia’s Ministry of Defense and the Russian defense sector. It services nearly 70 percent of Russia’s defense contracts and provides banking and personal finance to Russian military personnel. Today’s designation of PSB exposes the Russian government’s scheme to minimize sanctions risk exposure through PSB’s illicit sanctions evasion activity.”, potrivit Trezoreriei SUA.

Șeful FSB – Putin, sancționat de SUA

Trei foarte importanți apropiați ai lui Putin au fost de asemenea sancționați.

„Elites close to Putin continue to leverage their proximity to the Russian President to pillage the Russian state, enrich themselves, and elevate their family members into some of the highest positions of power in the country at the expense of the Russian people. Sanctioned oligarchs have used family members to move assets and to conceal their immense wealth. The following designations target powerful Russians in Putin’s inner circle believed to be participating in the Russian regime’s kleptocracy and their family members.

Denis Aleksandrovich Bortnikov, son of Aleksandr Vasilievich Bortnikov

Aleksandr Vasilievich Bortnikov (Aleksandr Bortnikov) is the Director of the Federal Security Service (FSB) of the Russian Federation and a permanent member of the Security Council of the Russian Federation. Aleksandr Bortnikov was previously designated in March 2021 for being an official of the GoR, and for acting or purporting to act for or on behalf of, directly or indirectly, the FSB. Aleksandr Bortnikov’s son, Denis Aleksandrovich Bortnikov (Denis Bortnikov), is currently a Deputy President of Russian-state owned financial institution VTB Bank Public Joint Stock Company (VTB Bank) and a Chairman of the VTB Bank Management Board.

Today, OFAC redesignated Aleksandr Bortnikovand designated his son DenisBortnikov pursuant to E.O. 14024 for being or having been leaders, officials, senior executive officers, or members of the board of directors of the GoR. Denis Bortnikov was also designated pursuant to E.O. 14024 for being the spouse or adult child of Aleksandr Bortnikov, a person whose property or interests in property are blocked for being or having been a leader, official, senior executive officer, or member of the board of directors of the GoR.

Petr Mikhailovich Fradkov (Petr Fradkov) is the Chairman and CEO of PSB. Petr Fradkov is also the son of Mikhail Efimovich Fradkov (Mikhail Fradkov), former Prime Minister of Russia and former Director of the Russian Foreign Intelligence Service (SVR). Mikhail Fradkov was designated by OFAC in April 2018 for being an official of the GoR. Since 2018, Petr Fradkov has worked to transform PSB into a bank that services the defense industry and supports state defense contracts. In his role as Chairman and CEO of PSB, Petr Fradkov has held working meetings with Putin and participated in roundtable discussions in international forums in which he forecasts the PSB’s long-term strategic plans for supporting the Russian defense industry. Petr Fradkov is also the General Director of Joint Stock Company Russian Export Center, which was blocked today as a subsidiary of VEB.

Today, Petr Fradkov was designated pursuant to E.O. 14024 for operating or having operated in the defense and related materiel and financial services sectors of the Russian Federation economy.

Vladimir Sergeevich Kiriyenko, son of Sergei Vladilenovich Kiriyenko

Sergei Vladilenovich Kiriyenko (Sergei Kiriyenko) is the First Deputy Chief of Staff of the Presidential Office. Sergei Kiriyenko is reported to be Putin’s domestic policy curator. Previously, Sergei Kiriyenko served as the Prime Minister of the Russian Federation and as the General Director of Rosatom State Atomic Energy Corporation. Sergei Kiriyenko was previously designated in March 2021for being an official of the GoR. Sergei Kiriyenko’s son, Vladimir Sergeevich Kiriyenko (Vladimir Kiriyenko), previously worked as a vice president at the Russian state-controlled company, Rostelecom, and is presently the CEO of VK Group, the parent company of Russia’s top social media platform, VKontakte.

Today, OFAC redesignated Sergei Kiriyenko and designated his son Vladimir Kiriyenko pursuant to E.O. 14024 for being or having been leaders, officials, senior executive officers, or members of the board of directors of the GoR. Vladimir Kiriyenko was also designated pursuant to E.O. 14024 for being the spouse or adult child of Sergei Kiriyenko, a person whose property or interests in property are blocked for being or having been a leader, official, senior executive officer, or member of the board of directors of the GoR.

As a result of today’s blocking actions, all property and interests in property of persons mentioned above that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to OFAC. In addition, any entities that are owned, directly or indirectly, individually or in the aggregate, 50 percent or more by one or more blocked persons are also blocked. Unless authorized by a general or specific license issued by OFAC, or exempt, all transactions by U.S. persons or within (or transiting) the United States that involve any property or interests in property of blocked persons are generally prohibited. The prohibitions include the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any blocked person, or the receipt of any contribution or provision of funds, goods, or services from any such person. In addition, financial institutions and other persons that engage in certain transactions or activities with the sanctioned individuals may be subject to an enforcement action.”, potrivit comunicatului Trezoreriei SUA (integral, aici).

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