Insights & Publications
Diversity & Inclusion
© 2019 Debevoise & Plimpton LLP
U.S. Treasury Delivers Report to Congress on Russian Political Figures, Oligarchs and Parastatal Entities
6 February 2018
View Client Update
On January 29, 2018, the U.S. Treasury Department announced that it had delivered to Congress five reports required by the Countering America’s Adversaries Through Sanctions Act, Pub. L. 115-44 (“CAATSA”).
The report that has received the most attention identifies senior political figures, oligarchs and parastatal entities of the Russian Federation.
This report, however, does not impose new sanctions, and some members of Congress continue to push the Trump administration to do more.
White Collar & Regulatory Defense
International Economic Sanctions & OFAC Compliance
Satish M. Kini
Zila Reyes Acosta-Grimes
View More Authors
UK Modern Slavery Act Transparency Statement
Debevoise Women's Review