2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA00150106
posed on any...company over the Nord Stream 2 and TurkStream projects, including those that had been working on the pipelines before the passage of CAATSA and had been previously exempted from the penalties." Poland's Duda Falls Victim To Russian Pranksters Posing As UN Chief. Politico (7/15, Gehrke,
EFTA00794088
rship interests will be placed into a blocked account. Furthermore, foreign persons will be subject to secondary sanctions under section 228 of the CAATSA should they knowingly facilitate a significant transaction for or on behalf of Deripaska. Finally, OFAC has made it clear to the Petitioners that it

Nancy Pelosi
PersonAmerican politician (born 1940)

House of Representatives
OrganizationLower house of the United States Congress

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)

Steven Mnuchin
PersonUnited States Secretary of the Treasury from 2017 to 2021
Kremlin
OrganizationFortified complex in Moscow, Russia

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events