Ministry of Commerce, Ministry of Treasury and Ministry of Justice released Recommendations for US banks and foreign trade companies to more effectively deal with the circumvention of sanctions against Russia.
Suspicious flags include the use of shell companies, the mismatch of IP addresses with location data, the use of personal email instead of corporate email, and others.
Former US Treasury Secretary Janet Yellen stated During his visit to Kiev, he said that the United States has allocated $ 1.2 billion to the country from its total budget of $ 10 billion, which will be sent in the coming months.
Yellen stressed that the main focus of the US strategy this year will be to prevent Russia from trying to circumvent US sanctions. The country also plans to increase the sanctions pressure on the Russian Federation.
The United States Department of the Treasury announced that 80% of the Russian banking sector has been restricted since the start of Russia’s special military operation in Ukraine.