WASHINGTON (Reuters) – The US on Thursday imposed sanctions on two Ukrainians, a Russian officer and 9 entities for Moscow’s annexation of Crimea and benefiting from the occupation, the U.S. Treasury mentioned.
One of many entities sanctioned – the Restricted Legal responsibility Firm Southern Venture – was linked to Financial institution Rossiya and Russian businessman Yuri Kovulchuk, the Treasury Division mentioned.
Kovulchuk, whom america authorities has known as “the private banker” for senior Russian officers, is an in depth ally of Russian President Vladimir Putin and was beforehand sanctioned by america over the Crimea disaster.
“Treasury stays dedicated to concentrating on Russian-backed entities that search to revenue from Russia’s unlawful annexation and occupation of Crimea,” Sigal Mandelker, Treasury’s underneath secretary for terrorism and monetary intelligence, mentioned in an announcement.
The sanctions, purchased underneath a 2017 U.S. legislation often known as the Countering America’s Adversaries By Sanctions Act, or CAATSA, intention to additional punish Moscow for seizing management of Ukraine’s Crimea peninsula in March 2014 after Moscow-backed Ukrainian President Viktor Yanukovich fled energy after months of avenue protests.
The takeover started in late February when Russian troops with out insignia appeared in varied elements of Crimea, largely exterior Ukrainian army bases and authorities buildings.
The brand new sanctions are unacceptable and such makes an attempt to affect Moscow are doomed to fail, TASS information company reported Russian Deputy International Minister Sergei Ryabkov as saying on Thursday.
Amongst these blacklisted is Andriy Sushko, an officer from Russia’s Federal Safety Service. The Treasury Division mentioned he was accountable for the kidnapping of a Crimean Tatar activist in 2017, who was tortured whereas being held.
The sanctions additionally goal firms that the Treasury mentioned benefited from the annexation of Crimea. Amongst them is the Mriya Resort and Spa, a lodge funding bankrolled by Russia’s largest financial institution, Sberbank, on the South Shore of Crimea within the metropolis of Yalta, the division mentioned.
Additionally blacklisted was the Ministry of State Safety of the self-proclaimed Luhansk Folks’s Republic, the Treasury mentioned.
Reporting by Tim Ahmann, Makini Brice and Lesley Wroughton; Enhancing by Tom Brown and Leslie Adler