The State Department has moved “very effectively and very efficiently” to approve exports of military equipment to Ukraine since the invasion by Russia, Secretary of State Antony Blinken said. Blinken said the agency has been able to authorize some license applications in days that previously took several weeks. “This is moving quickly,” he said during an April 26 hearing in front of the Senate Foreign Relations Committee. “We have cut through a lot of red tape.”
Toll Group Holdings, the Australian international logistics company fined earlier this week for sanctions violations, takes "compliance seriously” and has “acted to keep this from happening again," managing director Thomas Knudsen said in an April 25 email. The company's $6.13 million settlement with the Office of Foreign Assets Control covered liability for nearly 3,000 violations of several U.S. sanctions programs, including illegal payments connected to sea, air and rail shipments through multiple highly sanctioned countries, including North Korea, Iran and Syria (see 2204250015).
Alejandro Cao De Benos and Christopher Emms, citizens of Spain and the U.K., respectively, were charged in the Southern District of New York with conspiring to violate U.S. sanctions on North Korea to provide cryptocurrency and blockchain technology services to the North Korean state, DOJ announced April 25. The two are charged with aiding Virgil Griffith, who was sentenced April 12 for conspiring to violate sanctions on North Korea (see 2204130031).
A key U.S. national security official who oversees certain U.S. sanctions actions is planning to take an extended leave of absence from the White House, The Washington Post reported April 26. Daleep Singh, a deputy national security adviser who has helped to lead the administration's sanctions response to Russia, will be away from the role due to family reasons, the report said. The White House is reportedly still determining how to fill Singh’s role. A White House spokesperson didn’t comment.
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The U.S. is facing a “real challenge” trying to meet growing EU demand for oil but is hopeful it can eventually help replace the bloc’s reliance on Russian energy imports, said Melanie Nakagawa, a National Security Council official. Nakagawa, speaking during an April 26 event hosted by the Center for Strategic & International Studies, said the U.S. is prioritizing efforts to create more U.S. energy export infrastructure so suppliers can ship more gas to the EU.
The U.K. amended its general license permitting certain activity with sanctioned Russian banks to include Sberbank CIB (UK), the British subsidiary of Sberbank, it said April 22. The license allows Sberbank CIB (UK) or any entity owned or controlled by the bank and incorporated in the U.K. to pay expenses for their "base needs," routine holding and maintenance expenses, and reasonable professional fees for the provision of legal services. The amended license took effect March 1 and will expire April 3, 2023.
North Macedonia, Montenegro, Serbia, Albania, Iceland, Liechtenstein, Norway, Ukraine, Moldova and Georgia imposed the EU's recent sanctions on Syria, the European Council announced April 22. In February, the EC added five individuals to its Syria sanctions list.
The Treasury Department's Office of Foreign Assets Control announced two new Ukraine-/Russia-related general licenses. Ukraine General Licenses 13R and 15L authorize divestment of, and transferring assets from, the GAZ Group to non-U.S. persons and the winding down of operations with GAZ Group by May 25.
The EU in a series of five notices announced the alignment of certain non-EU European countries with the bloc's recent sanctions moves on Russian and Belarus. North Macedonia, Montenegro, Albania, Bosnia and Herzegovina, Iceland, Liechtenstein, Norway, Ukraine and Georgia agreed to also impose the humanitarian exceptions the EU had implemented for its sectoral sanctions for the provision of goods in Ukraine and Ukraine's Donetsk and Luhansk regions.