James R.M. Killick

James R.M. Killick

White & Case LLP

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US Issues Executive Order Prohibiting Crimea-Related Transactions and General License No. 4 Authorizing Humanitarian Exports to...

On December 19, 2014, President Obama signed an Executive Order (EO) prohibiting a broad range of transactions related to the Crimea region of Ukraine and authorizing the United States to impose sanctions on certain persons...more

12/23/2014 - Barack Obama Crimea Executive Orders Exports OFAC Sanctions SDN List Ukraine

President Signs Russia Sanctions Law But Does Not Intend To Impose New Sanctions At This Time

On December 18, 2014, President Obama signed into law the Ukraine Freedom Support Act of 2014 (the “Act”), authorizing sanctions related to Russia’s defense, energy, and financial sectors. The Act is the latest in US...more

12/19/2014 - Banking Sector Barack Obama Defense Sector Energy Sector New Legislation Russia Sanctions Ukraine

EU adds separatist names to Ukraine-related asset freeze list

As per a recent request from the EU Council, the EU has extended its sanctions in relation to Ukraine by adding 13 persons and five organizations to the asset freeze list based on their involvement in recent elections in the...more

12/1/2014 - Asset Freeze Sanctions UK Ukraine

Iran sanctions suspension extended, and other EU sanctions news (Syria, Belarus, Serbia/Montenegro)

This alert summarizes certain recent EU sanctions developments with respect to Iran, Syria, Belarus, and Serbia/Montenegro. In sum, they are as follows: • Iran: Today, the EU decided to extend the existing temporary...more

11/26/2014 - EU Extensions Iran Sanctions JPOA P5+1 Nations Sanctions

Global Investigations: Reading The Signals

As the global economy recovers, how will regulators respond? Experts provide perspectives on trends in regulatory and corporate investigations. Global trends in regulation - In the wake of the financial crisis,...more

10/16/2014 - Compliance Cross-Border Cross-Border Transactions Enforcement Foreign Policy Investigations Multinationals Russia Sanctions UK Bribery Act Ukraine

United States Tightens Sanctions Against Russian Financial, Defense, and Energy Sectors

On September 12, 2014, the United States issued another round of targeted sanctions against the Russian financial, defense, and energy sectors. Today’s measures were a combination of new measures and modifications of prior...more

9/15/2014 - Banking Sector Defense Sector Energy Sector Russia Sanctions SSI List

New EU Russia sanctions: ban on oil project services; wider capital market sanctions (loans and credit, shorter-term equity, with...

Today, the EU published a second round of targeted sanctions against Russia. These new measures expand the EU’s existing Russia sanctions and restrict access to capital markets covering certain loans and credit, trade in...more

9/12/2014 - Asset Freeze Capital Markets Defense Sector Energy Sector EU Oil & Gas Russia Sanctions SDN List SSI List Travel Ban

EU Sanctions Against Russia: Possible Effects on Aircraft Sector

Against the background of recent European Union (EU) sanctions targeting Russian airline Dobrolet, this note provides a general overview of relevant issues – especially in the context of the aircraft sector. I....more

8/22/2014 - Airlines Asset Freeze EU Russia Sanctions

OFAC Issues Revised Guidance on Aggregation of Ownership Interests

On August 13, 2014, the US Treasury Department’s Office of Foreign Assets Control (OFAC) issued revised guidance with respect to the “50% Rule,” which established that an entity owned 50% or more, directly or indirectly, by a...more

8/15/2014 - Aggregation Rules Executive Orders OFAC Sanctions SDN List

US Expands Export Restrictions on Russia and Targets Russian Energy Sector

On August 1, 2014, the Bureau of Industry and Security (BIS) announced further export restrictions targeting Russia generally and the Russian oil and gas sector in particular, effective August 6, 2014. This action implements...more

8/8/2014 - BIS Energy Foreign Policy Russia Sanctions

EU imposes targeted Russia sanctions (banks, arms and oil sectors); imposes Crimea/Sevastopol trade/investment restrictions and...

The EU has adopted and published targeted sanctions against Russia covering banks, the oil sector and arms in response to the situation in Ukraine. The new sanctions include an EU ban on purchase or sale (and related...more

8/4/2014 - Energy EU Foreign Policy Oil & Gas Russia Sanctions Trade Policy

United States Issues Further Sanctions Targeting Russian Financial, Defense and Energy Sectors

On July 29, 2014, the United States expanded sectoral sanctions, targeting the Russian financial, defense and energy sectors in response to the ongoing unrest in Ukraine. The new sanctions include the addition of three...more

7/31/2014 - Foreign Policy Russia Sanctions Ukraine

EU adds names to Ukraine sanctions and widens criteria in preparation for further sanctions, possibly this week; prolongs Iran...

This alert resumes three changes to EU sanctions adopted over the past week. This week is likely to be equally busy as further sanctions on Ukraine and Russia are expected imminently. First, and most important, the...more

7/28/2014 - Asset Freeze EU Iran Sanctions Russia Sanctions Syria Ukraine

US Imposes Sectoral Sanctions on Russian Financial and Energy Companies, Expands Ukraine-Related Designations and Adds Further...

On July 16, 2014, the United States issued new sanctions targeting the Russian financial and energy sectors in response to the ongoing unrest in Ukraine. The new sectoral sanctions target four Russian companies by placing...more

7/17/2014 - Banking Sector Energy Sector Export Controls Exports OFAC Russia Sanctions SDN List U.S. Treasury Ukraine

EU adds 11 ‘rebel’ names to Ukraine list, introduces South Sudan asset freeze

The EU has introduced new sanctions measures, namely the following: • The addition of 11 ‘rebel’ names to the Ukraine asset freeze list; and • The introduction of an asset freeze in relation to South Sudan,...more

7/15/2014 - Asset Freeze EU Sanctions Sudan Ukraine

EU updates sanctions against Libya and Syria, and introduces import ban for Crimean products

The EU Council on 23 June 2014 took several sanctions-related actions,1 all effective on 24 or 25 June 2014, including: • the introduction of an EU import ban for products from Crimea and Sevastopol (and related...more

6/26/2014 - Asset Freeze EU Illegal Imports Importation Limits Imports Oil & Gas Sanctions Syria Vessels

The United States Designates Seven Individuals Under Executive Order 13660 Relating to Separatist Activity in Ukraine

On June 20, 2014, the US Office of Foreign Assets Control (“OFAC”) issued further designations under Executive Order 13660 (“EO 13660”). EO 13660, which was signed on March 6, 2014, authorizes the United States to impose...more

6/23/2014 - Executive Orders OFAC Sanctions Ukraine

EU broadens Ukraine sanctions and adds two companies and 13 individuals to sanctions list

On 12 May 2014, the EU Council broadened the scope of EU sanctions in response to the situation in Ukraine. The legal basis for EU sanctions was broadened notably to cover obstruction of the work of international...more

5/14/2014 - EU Sanctions Ukraine

Ukraine-related sanctions: Key issues for financial institutions

What is the status of the evolving international sanctions against Ukraine and Russia? Since the recent escalation of the Ukraine crisis in March, there have been almost daily developments regarding economic sanctions...more

5/8/2014 - Banks Russia Sanctions Ukraine

Ukraine-related sanctions: Key issues for companies

What is the status of the evolving international sanctions against Ukraine and Russia? Since the recent escalation of the Ukraine crisis in March, there have been almost daily developments regarding economic sanctions...more

5/7/2014 - Asset Freeze Australia Canada EU Executive Orders Obama Administration Russia Sanctions Ukraine

The United States Designates Seven Russian Individuals and Seventeen Companies under Executive Order 13661, Imposes Additional...

Further Sanctions Designations: On April 28, 2014, the US Office of Foreign Assets Control (“OFAC”) issued further designations under Executive Order 13661 (“EO 13661”). EO 13661, which was signed on March 16, 2014,...more

4/29/2014 - Executive Orders Foreign Policy OFAC Russia Sanctions

EU adds 15 persons to Ukraine related asset freeze list and travel ban, but holds off imposing broader economic sanctions

In response to the most recent developments in the Crimea crisis, the EU Council decided on 28 April 2014 to add another 15 individuals to the EU’s asset freeze list and travel ban. The names have been published in Council...more

4/29/2014 - EU Frozen Assets Russia Sanctions Ukraine

EU expands Ukraine-related asset freeze list to four more persons, work on possible Russia sanctions continues

In an attempt to strengthen European Union (EU) sanctions targeting misappropriation of Ukrainian state funds, the EU has added another four names to the existing list of individuals subject to an asset freeze. These...more

4/16/2014 - EU Frozen Assets Russia Sanctions Ukraine

Ukraine-related sanctions – a month in: Key issues for financial institutions

What is the status of the evolving international sanctions against Ukraine and Russia? Since the recent escalation of the Ukraine crisis in March, there have been almost daily developments regarding economic sanctions...more

4/10/2014 - Russia Sanctions Ukraine

Ukraine-related sanctions – a month in: Key issues for companies

What is the status of the evolving international sanctions against Ukraine and Russia? Since the recent escalation of the Ukraine crisis in March, there have beenalmost daily developments regarding economic sanctions...more

4/9/2014 - Russia Sanctions Ukraine

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