Sanctions Actions Pursuant to the Sergei Magnitsky Rule of Law Accountability Act of 2012

“The Treasury Department’s Office of Foreign Assets Control (‘OFAC’) is publishing the names of five individuals whose property and interests in property are blocked pursuant to the Sergei Magnitsky Rule of Law Accountability Act of 2012 (the ‘Magnitsky Act’). On January 9, 2017, OFAC blocked the property and interests in property of the following five individuals pursuant to the Magnitsky Act.” [Previously published in Visual Compliance Regulations Update 01-12-2017.]

82 FR 4460
Published 01-13-2017