Читайте, вата! На десятилетие хватит. treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx Legal Framework for the Ukraine-related Sanctions The Ukraine-related sanctions program represents the implementation of multiple legal authorities. Some of these authorities are in the form of an executive order issued by the President. Other authorities are public laws (statutes) passed by The Congress. These authorities are further codified by OFAC in its regulations which are published the Code of Federal Regulations (CFR). Executive Orders 13660 - Blocking Property of Certain Persons Contributing to the Situation in Ukraine (March 6, 2014) 13661 - Blocking Property of Additional Persons Contributing to the Situation in Ukraine (March 17, 2014) 13662 - Blocking Property of Additional Persons Contributing to the Situation in Ukraine (March 20, 2014) 13685 - Blocking Property of Certain Persons and Prohibiting Certain Transactions with Respect to the Crimea Region of Ukraine (December 19, 2014) Statutes International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706 National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651 Code of Federal Regulations 31 CFR Part 589 - Ukraine-Related Sanctions Regulations Federal Register Notices 79 FR 26365-14 - Issuance of regulations to implement Executive Order 13660, Executive Order 13661, and Executive Order 13662
Posted on: Mon, 19 Jan 2015 00:33:37 +0000
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