belaruskali sanctions

The sanctions are expected to come into force in December. For Belaruskali OAO, OFAC issued General License 4, which authorizes the wind down of transactions involving Belaruskali OAO, or any entity owned 50% or more by Belaruskali OAO, through 12:01 a.m. eastern standard time on December 8, 2021. OFAC designated the Belarusian KGB on June 21, 2021 pursuant to E.O. In response to the ongoing violence and repression against peaceful protesters, civil society, independent media, and political opposition in Belarus, OFAC continues to sanction individuals and entities in Belarus’ security services that participate in the violent crackdown and continued assault on ordinary citizens, peaceful protesters, journalists, members of the opposition, and civil society. "The keyword, I think, is potassium," Luxembourg Foreign Minister Jean … On May 23, 2021, Belarusian authorities forced the diversion of commercial Ryanair flight 4978 while the flight was in Belarusian airspace en route to Lithuania. As a result of today’s action, all property and interests in property of the individuals and entities 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. Aug.12.2021. In exchange, they provide funds to Lukashenka and his inner circle, finance Lukashenka’s personal projects, and support the regime publicly. This means that the decision of the Norwegian authorities to join the European sanctions will in no way affect the existing contracts between Yara and Belaruskali. OFAC issued FAQ 918 to provide additional information regarding General License 4. The visits of general director Ivan Halavaty and his deputies to Murmansk, Moscow and St. Petersburg also did not bring any good news for the placemen. The latest sanctions target key institutions and supporters of Lukashenko including the Belarusian National Olympic Committee, business leaders … of August 9, 2021 for being or having been a leader or official of the GoB. Hara, who sat next to Pratasevich at a staged press conference where Pratasevich was forced to express admiration for Lukashenka, is being designated for being or having been a leader or official of the GoB. 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Yellen on Labor Day, Statement from Secretary of the Treasury Janet L. Yellen on Senate Passage of the Bipartisan Infrastructure Bill, Statement from Secretary of the Treasury Janet L. Yellen on the Cryptocurrency Compromise, Today, @SecYellen, Attorney General Garland, & @SecFudge sent a letter to governors, mayors and state courts urging… https://t.co/9Uw4ILVUUp, Yesterday, @TreasuryDepSec convened a roundtable discussion with administrators of Emergency Rental Assistance prog… https://t.co/DJ6f02QnCl, Form 941, employer's quarterly federal tax return. of August 9, 2021 for being owned or controlled by, directly or indirectly, Interservice. Shakuta is being designated pursuant to E.O. External links. Today’s action represents the largest Belarus-related tranche of designations imposed by OFAC to date. 13405 for being owned or controlled by Belneftekhim. As the law enforcement body charged with prosecuting major crimes in Belarus, the Belarusian SK continues to open and investigate politically-motivated criminal cases against human rights organizations, as well as against Belarusian dissident journalist Raman Pratasevich and his partner Sofia Sapega, who were detained following the internationally condemned forced diversion of a Ryanair flight in Minsk on May 23, 2021. Dana Holdings is sanctioned by the EU and the UK, and Dana Astra is also sanctioned by the EU. US authorities imposed sanctions on dozens of Belarusian companies, including the fertilizer producer Belaruskali, on the National Olympic Committee and the Investigative Committee of the country, and individuals, the US Department of the Treasury says on its website on Monday. The largest category of fertilizers, containing potassium chloride from 40 to 62%, was not affected by the ban, but those three-component fertilizers, containing nitrogen, phosphorus and potassium (NPK). Today, OFAC designated one Belarusian athlete and two Belarusian sports organizations tied to the Belarusian regime. Aliaksey Aleksin (Aleksin) financially benefits from a close relationship with Lukashenka and his family. The potash giant is preparing for the consequences of sanctions. There is much tension around the issue of the future fate of the Chinese-Belarusian enterprise for producing potassium nitrate, BelkaliMigao. On 9 August 2021, the United States, United Kingdom and Canada have imposed sanctions against Belaruskali. Belarus General License 4, “Authorizing the Wind Down of Transactions Involving Belaruskali OAO,”, READOUT: Deputy Secretary of the Treasury Wally Adeyemo Visits Connecticut American Rescue Plan Programs, READOUT: Treasury, White House, and Code for America Host Call to Discuss Collaboration and Launch of New Bilingual and Mobile-Friendly Sign-Up Tool for Advance Child Tax Credit, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. Varabei is being designated today pursuant to E.O. Potash buyers fretting over U.S. sanctions on Belarus’s state-owned producer, which controls about a fifth of the global market for the crop nutrient, might not need to panic right away.. Alcohol and Tobacco Tax and Trade Bureau (TTB), Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC), Treasury Inspector General for Tax Administration (TIGTA), Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Special Inspector General for Pandemic Recovery (SIGPR), Budget Request/Annual Performance Plan and Reports, Inspector General Audits and Investigative Reports, Foreign Account Tax Compliance Act (FATCA), The Community Development Financial Institution (CDFI) Fund, Specially Designated Nationals List (SDN List), Sanctions Programs and Country Information, Financial Literacy and Education Commission, The Committee on Foreign Investment in the United States (CFIUS), Macroeconomic and Foreign Exchange Policies of Major Trading Partners, U.S.-China Comprehensive Strategic Economic Dialogue (CED), Small and Disadvantaged Business Utilization, Debt Management Overview and Quarterly Refunding Process, U.S International Portfolio Investment Statistics, Report Fraud Related to Government Contracts, Cashing Savings Bonds in Disaster-Declared Areas, Community Development Financial Institution (CDFI) Fund, Electronic Federal Benefit Payments - GoDirect, General Property, Vehicles, Vessels & Aircraft, Treasury uses new sanctions authority in support of the Belarusian people. Among these are almost $800 million worth of land for a single project, generous tax breaks or the elimination of taxes altogether, the use of state resources for infrastructure work, and other preferential terms. 13405, as well as a new E.O. Today, OFAC designated five GoB officials in connection with the Ryanair incident: Auramenka, Sikorski, Churo, and Haidukevich are sanctioned by Canada, the EU, and the UK.

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