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On the OFAC Specially Designated Nationals (SDN) list — 1 listing.
Source: US Treasury OFAC SDN list. Verify against the official source before relying on this for compliance.
| Date | Type | Details |
|---|---|---|
| 05 Mar 2022 | Detained/Arrested | Italian government seized luxury yacht under European Union economic sanctions against Russia, in the Port of San Remo, Italy. Italian authorities linked the yacht to sanctioned Russian individual Gennady Timchenko. |