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美国OFAC制裁13个帮助俄罗斯通过加密货币逃避制裁的实体

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2024-03-26 03:48:36
Od美国财政部外国资产控制办公室(OFAC)周一对13家实体和两名个人进行了制裁,原因是他们通过建立与加密货币相关的服务,为俄罗斯国民逃避制裁提供了便利。
OFAC在一份声明中指出,周一受到制裁的许多个人和实体为交易提供便利,或提供服务,帮助其他被点名的实体逃避制裁。
“俄罗斯正越来越多地转向其他支付机制,以规避美国的制裁,继续为其对乌克兰的战争提供资金,”负责恐怖主义和金融情报的副财长Brian E. Nelson在声明中说道。
Nelson补充称,财政部将继续“揭露和破坏那些试图帮助受制裁的俄罗斯金融机构重新与全球金融体系联系的公司”。(The Block)
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