财政部针对逃避制裁以资助乌克兰战争的俄罗斯实体

美国财政部瞄准了逃避制裁、为乌克兰战争提供资金的俄罗斯实体。十三个实体和两个个人因协助 OFAC 指定实体逃避制裁而受到关注。

Treasury Takes Aim at Russian Entities Evading Sanctions

财政部瞄准逃避制裁的俄罗斯实体

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.

美国财政部外国资产控制办公室（OFAC）对金融服务和技术领域的俄罗斯实体实施了一系列制裁。此举是对破坏美国制裁和继续资助乌克兰战争的努力的直接回应。

Who's in the Spotlight?

谁在聚光灯下？

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:

十三个实体和两个个人因协助 OFAC 指定实体逃避制裁的交易和服务而被列入 OFAC 的不良名单。这些包括：

Fintech Powerhouses:

金融科技巨头：

• B-Crypto
• Masterchain
• Laitkhaus
• Atomaiz

Technology Titans:

B-CryptoMasterchainLaitkhausAtomaiz 技术巨头：

• Veb3 Tekhnologii
• Veb3 Integrator

Virtual Currency Exchanges:

Veb3 TekhnologiiVeb3 Integrator虚拟货币兑换：

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

Associated Entities:

TOEP (Netexchange, Netex24)BitpapaCrypto Explorer相关实体：

• Companies linked to Echelon Union for Science and Technology

The Kremlin's Financial Technology Lifeline

与科技梯队联盟相关的公司克里姆林宫的金融科技生命线

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.

财政部长布莱恩·纳尔逊 (Brian E. Nelson) 明确表示：克里姆林宫将坚定不移地决心利用金融科技领域来规避制裁。 OFAC 的行动旨在破坏这些实体向受制裁的俄罗斯金融机构提供的生命线。

Cross-Border Transactions, Digital Assets, and Precious Metals

跨境交易、数字资产和贵金属

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.

据称，指定的金融科技公司与受制裁的俄罗斯银行合作，以促进跨境结算、发行数字金融资产以及将贵金属和钻石代币化。这些行动使受制裁实体能够继续进入全球金融体系。

Blockchain Solutions for Sanctioned Banks

受制裁银行的区块链解决方案

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 为 Sberbank 和 Alfa-Bank 提供了区块链解决方案和平台，使它们能够在受到制裁的情况下继续运营。

Virtual Currency Exchange for Sanctioned Entities

受制裁实体的虚拟货币兑换

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

TOEP 已支持以卢布和虚拟货币向 Sberbank、Alfa-Bank 和 Hydra Market 等受制裁实体进行数字支付。

Peer-to-Peer Exchange with Sanctioned Entities

与受制裁实体的点对点交换

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

据报道，Bitpapa 已与 Hydra Market 和 Garantex 等受制裁实体进行了价值数百万美元的交易。

Crypto Exchange with Cash Services

与现金服务的加密货币交换

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 提供虚拟货币、卢布和阿联酋迪拉姆之间的兑换，并在莫斯科和迪拜的办事处提供现金服务。

Blocking Assets and Warning Foreign Financial Institutions

封锁资产并警告外国金融机构

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 已冻结属于指定人员在美国的所有财产和财产权益。此外，促进涉及俄罗斯军工基地的重大交易或提供服务的外国金融机构可能会面临制裁。

Treasury's Unshakable Commitment

财政部不可动摇的承诺

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.

美国财政部重申其致力于维护国际金融体系的完整性并向俄罗斯施压，要求其改变其行为。随着俄罗斯继续制定新的规避制裁策略，OFAC 仍保持警惕，监控和应对这些挑战。