Home Новини AntAC appeals to OFAC to extend sanctions regarding Viktor Medvedchuk

AntAC appeals to OFAC to extend sanctions regarding Viktor Medvedchuk

ANTAC news

12/09/20

On September 11, 2020, the AntAC appealed to the US Office of Foreign Assets Control (OFAC) requesting an investigation into alleged violation of the US sanctions by Viktor Medvedchuk.

Letter_OFAC_Medvedchuk_Sep-2020 Download

Previously, the AntAC appealed to OFAC requesting to designate the wife of Viktor Medvedchuk Oksana Marchenko.

Letter-OFAC_Medvedchuk_Sep-2018 Download

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AntAC appeals to OFAC to extend sanctions regarding Viktor Medvedchuk

Also read

Keep Alfa Bank Kremligarchs and all Putin’s close associates under sanctions

The Rada brought Ukraine closer to fulfilling requirements regarding candidacy to the EU in combating money laundering, but some problems still remain

The appointment of the SAPO head is Zelensky’s first big EU test

Also read

Work in vain: why will the court close cases on MPs’ failure to declare property?

The petition to restore declaration of officials and MPs has collected 25,000 signatures. Now it should be considered by the President

How the civil confiscation works: it will no longer make sense to register property under the name of relatives

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