財政部針對逃避制裁以資助烏克蘭戰爭的俄羅斯實體

美國財政部瞄準了逃避制裁、為烏克蘭戰爭提供資金的俄羅斯實體。十三個實體和兩個個人因協助 OFAC 指定實體逃避制裁而受到關注。

Treasury Takes Aim at Russian Entities Evading Sanctions

財政部瞄準逃避制裁的俄羅斯實體

The US Treasury Department's Office of Foreign Assets Control (OFAC) has unleashed a barrage of sanctions on Russian entities operating in the financial services and technology sectors. This move is a direct response to efforts to undermine US sanctions and continue funding the war in Ukraine.

美國財政部外國資產管制辦公室（OFAC）對金融服務和技術領域的俄羅斯實體實施了一系列制裁。此舉是對破壞美國制裁和繼續資助烏克蘭戰爭的努力的直接回應。

Who's in the Spotlight?

誰在聚光燈下？

Thirteen entities and two individuals have found themselves on OFAC's naughty list for facilitating transactions and services that aid OFAC-designated entities in evading sanctions. These include:

十三個實體和兩個個人因協助 OFAC 指定實體逃避制裁的交易和服務而被列入 OFAC 的不良名單。這些包括：

Fintech Powerhouses:

金融科技巨頭：

• B-Crypto
• Masterchain
• Laitkhaus
• Atomaiz

Technology Titans:

B-CryptoMasterchainLaitkhausAtomaiz 科技巨頭：

• Veb3 Tekhnologii
• Veb3 Integrator

Virtual Currency Exchanges:

Veb3 TekhnologiiVeb3 Integrator虛擬貨幣兌換：

• TOEP (Netexchange, Netex24)
• Bitpapa
• Crypto Explorer

Associated Entities:

TOEP (Netexchange, Netex24)BitpapaCrypto Explorer相關實體：

• Companies linked to Echelon Union for Science and Technology

The Kremlin's Financial Technology Lifeline

與科技梯隊聯盟相關的公司克里姆林宮的金融科技生命線

Treasury Secretary Brian E. Nelson has made it clear: the Kremlin's attempt to tap into the financial technology sector for sanctions avoidance will be met with unwavering resolve. OFAC's actions are designed to disrupt the lifeline that these entities provide to sanctioned Russian financial institutions.

財政部長布萊恩‧納爾遜 (Brian E. Nelson) 明確表示：克里姆林宮將堅定不移地決心利用金融科技領域來規避制裁。 OFAC 的行動旨在破壞這些實體向受制裁的俄羅斯金融機構提供的生命線。

Cross-Border Transactions, Digital Assets, and Precious Metals

跨境交易、數位資產與貴金屬

The designated fintech firms have allegedly partnered with sanctioned Russian banks to facilitate cross-border settlements, issue digital financial assets, and tokenize precious metals and diamonds. These actions have allowed sanctioned entities to continue accessing the global financial system.

據稱，指定的金融科技公司與受制裁的俄羅斯銀行合作，以促進跨境結算、發行數位金融資產以及將貴金屬和鑽石代幣化。這些行動使受制裁實體能夠繼續進入全球金融體系。

Blockchain Solutions for Sanctioned Banks

受制裁銀行的區塊鏈解決方案

Veb3 Tekhnologii and Veb3 Integrator have provided blockchain solutions and platforms to Sberbank and Alfa-Bank, enabling them to continue operating despite being targeted by sanctions.

Veb3 Tekhnologii 和 Veb3 Integrator 為 Sberbank 和 Alfa-Bank 提供了區塊鏈解決方案和平台，使它們能夠在受到製裁的情況下繼續運作。

Virtual Currency Exchange for Sanctioned Entities

受制裁實體的虛擬貨幣兌換

TOEP has enabled digital payments in rubles and virtual currencies to sanctioned entities like Sberbank, Alfa-Bank, and Hydra Market.

TOEP 已支援以盧布和虛擬貨幣向 Sberbank、Alfa-Bank 和 Hydra Market 等受制裁實體進行數位支付。

Peer-to-Peer Exchange with Sanctioned Entities

與受制裁實體的點對點交換

Bitpapa has reportedly conducted millions of dollars worth of transactions with sanctioned entities like Hydra Market and Garantex.

據報道，Bitpapa 已與 Hydra Market 和 Garantex 等受制裁實體進行了價值數百萬美元的交易。

Crypto Exchange with Cash Services

與現金服務的加密貨幣交換

Crypto Explorer has offered conversions between virtual currencies, rubles, and UAE dirhams, as well as providing cash services at its offices in Moscow and Dubai.

Crypto Explorer 提供虛擬貨幣、盧布和阿聯酋迪拉姆之間的兌換，並在莫斯科和杜拜的辦事處提供現金服務。

Blocking Assets and Warning Foreign Financial Institutions

封鎖資產並警告外國金融機構

OFAC has blocked all property and interests in property belonging to the designated persons in the United States. Furthermore, foreign financial institutions facilitating significant transactions or providing services involving Russia's military-industrial base may face sanctions.

OFAC 已凍結屬於指定人員在美國的所有財產和財產權益。此外，促進涉及俄羅斯軍工基地的重大交易或提供服務的外國金融機構可能會面臨制裁。

Treasury's Unshakable Commitment

財政部不可動搖的承諾

The Treasury Department has reiterated its commitment to safeguarding the integrity of the international financial system and pressuring Russia to alter its behavior. As Russia continues to devise new sanctions evasion tactics, OFAC remains vigilant in monitoring and responding to these challenges.

美國財政部重申其致力於維護國際金融體系的完整性並向俄羅斯施壓，要求改變其行為。隨著俄羅斯繼續制定新的規避制裁策略，OFAC 仍保持警惕，監控和應對這些挑戰。