Determination Pursuant to Section 1(a)(i) of Executive Order 14024 (Effective January 10, 2025) - Energy Sector of the Russian Federation Economy

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Try typing your search term (“ordinarily resident,” “new debt,” or something else) in the “Find a Search Filter” box at the top of the page, and the corresponding “Key Legal Issues” check box will pop up instantly, if one exists. Once you check the box (e.g. “new debt,” with ~55 results), you can always use the text string filtration function to further refine your search (e.g. by typing “invoice” and narrowing the ~55 results to ~10).

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TURBOFAC Commentary (148 words)

Notes:

1) Refer to section 3(b) of the comments to EO 14024 and, more generally, General Note on "Sectoral Sanctions" and Determinations Made Pursuant to EOs Providing for the Blocking of Persons Determined to "Operate In" a Certain Sector. Note that as of 1-15-25 OFAC has not used this designation criterion in a way that would merit inclusion in the Research System as a "quasi-secondary sanctions" enforcement action (refer to Introductory Note Common to all Derivative Designation Notices Included in the Research System).

2) Separately, but concurrent with this designation, the 1-10-25 Prohibition on Petroleum Services Determination determined "that the prohibitions in section 1(a)(ii) of E.O. 14071 " shall apply to the following category of services: petroleum services". That determination has the effect of imposing a primary sanctions prohibition with respect to such...

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Determination Pursuant to Section 1(a)(i) of Executive Order 14024 (Effective January 10, 2025) - Energy Sector of the Russian Federation Economy

TURBOFAC Commentary (148 words)