Made in the United States sanctions lists ten Russians

© AP Photo / J. David Acutane of the U.S. Treasury Department in Washington. Archival photoMade in the United States sanctions lists ten Russians© AP Photo / J. David Ake

The U.S. Treasury contributed to the sanctions list of the ten Russians, among them — Alimzhan tohtahunov, it follows from the documents published on the Agency’s website.

Among those to whom sanctions, also stated the two companies from Russia.

These actions of the Ministry of Finance aimed at transnational criminal organization and thieves, it is specified in the documents.

«Today, the Department of foreign assets control of the U.S. Treasury Department (OFAC) made the list of sanctions of 10 individuals and two entities associated with the thieves in the law», — stated in the release authority.

It also says that «this action prohibits U.S. citizens to make financial or other transactions with these individuals and legal entities and freezes any assets they may have under U.S. jurisdiction».

The list for actions «on the orders of a criminal organization or on its behalf,» added Zahar Kalashov, Vasily Khristoforov, Kozubek Kalbaev, Lasha, Sokanasini, Vladislav Leontiev, Yuri Pichugin, Vladimir Tyurin.

For providing financial or legal support on the list were: Gafur Rakhimov, Alimzhan tohtahunov, Ruben Tatulyan, as well as the hotel’s «Spring» and «New age media».

Made in the United States sanctions lists ten Russians© Infografiken sanctions against Russia and retaliatory measures

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