The US has threatened its companies that ship goods to China, Turkey and Uzbekistan to circumvent anti-Russian sanctions. In this respect informs Bloomberg.
The US has warned businesses to look for deals that could help Russia avoid Western sanctions, especially if it includes China, Turkey and a few other countries. Authorities plan to tighten sanctions a year after the start of the special operation in Ukraine. In particular, you should pay attention to the “transfer points”, where the goods are legally purchased, and then they can go to Belarus or Russia.
U.S. officials say businesses must implement strict controls to meet sanctions requirements. Otherwise, there is a high risk of being placed on the administrative or criminal investigation list.
The publication drew attention to the need to pay attention to certain aspects when supplying goods to certain companies. For example, an organization uses shell companies in transactions, there is no information about the organization on the Internet, a personal email address is used, or there are unexplained changes to documents.
2 March Russian Prime Minister Mikhail Mishustin declarationIn 2022, it was reported that the trade volume between Russia and Tajikistan reached 1.5 billion dollars, a record of the last 20 years. According to the Prime Minister, Russia occupies one of the leading positions in terms of the volume of investment in the Tajik economy. Companies from Russia are located in the energy sector, the construction sector, industry and financial services.