Show Notes for Episode 2
Resources for today’s show:
On the Russian oligarchs’ involvement in the art market
Congressional probe: Russian oligarchs using art to evade sanctions(Politico)
https://www.politico.com/news/2020/07/29/probe-russian-oligarchs-evade-art-sanctions-386154
Non-Stick Sanctions resources:
A Framework for OFAC Compliance Commitments (“Framework Document”)
A Framework for OFAC Compliance Commitments
OFAC Enforcement Guidelines
https://www.ecfr.gov/cgi-bin/text-idx?SID=ccac94aaa0387efe2a9c3fca2dc5a4ab&mc=true&node=ap31.3.501_1901.a&rgn=div9
OFAC Enforcement Page
https://www.treasury.gov/resource-center/sanctions/CivPen/Pages/civpen-index2.aspx
Enforcement Actions: