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Kiev time 12:17 am
Readout of Secretary of Defense Lloyd J. Austin III's Call With Ukrainian Minister of Defence Rustem Umerov
Today is Ukrainian independence day.
August 24th 2024
As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains
"Treasury is aware of Russian efforts to facilitate sanctions evasion by opening new overseas branches and subsidiaries of Russian financial institutions. Foreign regulators and financial institutions should be cautious about any dealings with overseas branches or subsidiaries of Russian financial institutions, including efforts to open new branches or subsidiaries of Russian financial institutions that are not themselves sanctioned. "
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Italian national Giulio Sfoglietti (Sfoglietti) has been involved in a procurement network involving a Türkiye facilitator to purchase more than $150 million worth of military equipment, ammunition, and ordnance for the Russian military from potential suppliers in Africa, Asia, the Caucasus, Central Asia, and Iran.
Türkiye national Hayri Tahirbeyoglu (Tahirbeyoglu) is the Chairman of the Board of Directors of Türkiye-based ammunition, weapons, and military materiel company Taha Savunma Sanayi Ve Ticaret Anonim Sirketi (Taha Savunma) and has worked with Sfoglietti on the procurement of ammunition and weapons for likely Russian end-use.
Sfoglietti has also worked to procure microelectronics and chips for Russia-based end-users.
Sfoglietti associate Russian national Marat Khanbalevich Gabitov (Gabitov) has worked with an employee of U.S.-designated Russian defense conglomerate State Corporation Rostec to procure microelectronics related to radio frequency (RF) equipment.
Gabitov has also worked to procure microelectronics, unmanned aerial vehicles (UAVs), and other machinery and equipment for Russia-based end-users.
HakNote- Prime target this guy and equipment- disrupt the UAV construction.
Sanctions Evasion Through Switzerland and Liechtenstein Trust and Corporate Services Providers
PRC-based Suppliers to Russia’s Military-Industrial Base
You will see a pattern of some of these shell companies started the same year as the Russian invasion of Ukraine.
Fighter Jet Supply Network
Here the Hungarian based company are supplying Russia.
Needless to say the list is extensive and should give leverage to Ukraine once they start to bite.
@AkomoCombine Hungary needs to be kicked out of NATO and the EU. Let it join the CIS.
@LiberalLibrarian Suddenly the posturing by the "Axis of resistance", China and Russia makes sense the last 2 years.
These are significant sanctions. Looks like painstakingly put together quietly while Russia, Iran and China flapped their gums.