https://sputnikglobe.com/20200317/us-lifts-sanctions-against-tempbank-board-member-arkadiy-vainshtein---treasury-1078602083.html
US Lifts Sanctions Against Tempbank Board Member Arkadiy Vainshtein - Treasury
US Lifts Sanctions Against Tempbank Board Member Arkadiy Vainshtein - Treasury
Sputnik International
WASHINGTON (Sputnik) - The United States has lifted sanctions against Tempbank board member Arkadiy Vainshtein, the Treasury Department's Office of Foreign... 17.03.2020, Sputnik International
2020-03-17T15:50+0000
2020-03-17T15:50+0000
2022-08-06T12:56+0000
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US Lifts Sanctions Against Tempbank Board Member Arkadiy Vainshtein - Treasury
15:50 GMT 17.03.2020 (Updated: 12:56 GMT 06.08.2022) WASHINGTON (Sputnik) - The United States has lifted sanctions against Tempbank board member Arkadiy Vainshtein, the Treasury Department's Office of Foreign Assets Control (OFAC) said in a statement on Tuesday.
"The following deletions have been made to OFAC's SDN List: VAINSHTEIN, Arkadiy," the statement said.
The US included the Moscow-based Tempbank in its Syria-related sanctions list in May 2014, claiming that it had been involved in cash transfers with the Syrian Central Bank.
