OFAC designation of Russian bank a warning to Maduro’s supporters
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OFAC designation of Russian bank a warning to Maduro’s supporters

John Crabb
March 25, 2019
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The agency's decision to prohibit Moscow-based Evrofinance using the Venezuela sanctions act is a stark reminder to similar institutions

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BankingMorrison & FoersterRopes & GrayNews analysisLendingRussian FederationVenezuelaIFLR MagazineFebruary/March 2019United States
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John Crabb
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