ABD y\u00f6netimi, Rusya yapt\u0131r\u0131mlar\u0131n\u0131 ihlal etti\u011fi gerek\u00e7esiyle bir ki\u015fiye yakla\u015f\u0131k 4,7 milyon dolar para cezas\u0131 verdi.ABD Hazine Bakanl\u0131\u011f\u0131ndan yap\u0131lan a\u00e7\u0131klamada, Yabanc\u0131 Varl\u0131klar\u0131 Kontrol Ofisince (OFAC), Rusya’ya y\u00f6nelik yapt\u0131r\u0131mlar\u0131 ihlal etti\u011fi ve OFAC’\u0131n celbine uymad\u0131\u011f\u0131 gerek\u00e7esiyle bir ki\u015fiye yasada \u00f6ng\u00f6r\u00fclen en y\u00fcksek cezan\u0131n uyguland\u0131\u011f\u0131 bildirildi.S\u00f6z konusu ki\u015finin, 2023-2024 y\u0131llar\u0131nda Atlanta merkezli King Holdings \u015firketi \u00fczerinden, OFAC taraf\u0131ndan yapt\u0131r\u0131m listesine al\u0131nm\u0131\u015f bir Rus oligark ailesi \u00fcyesine ait gayrimenkul\u00fc ipotek ettirdi\u011fi, yeniledi\u011fi ve durumdan habersiz \u00fc\u00e7\u00fcnc\u00fc bir tarafa satt\u0131\u011f\u0131 belirtilerek, bu i\u015flemlerin yapt\u0131r\u0131m karar\u0131n\u0131 ihlal etti\u011fi vurguland\u0131.A\u00e7\u0131klamada, OFAC’\u0131n 2022’deki yapt\u0131r\u0131m\u0131 uyar\u0131nca s\u00f6z konusu m\u00fclkle ilgili devir, sat\u0131\u015f veya icra yoluyla el konulma dahil t\u00fcm i\u015flemlerin yasakland\u0131\u011f\u0131 an\u0131msat\u0131ld\u0131.OFAC’\u0131n Nisan 2023’te durumu fark edip ilgili ki\u015fiyi uyard\u0131\u011f\u0131 ve lisans ba\u015fvurusu yapabilece\u011fini bildirdi\u011fi aktar\u0131lan a\u00e7\u0131klamada, ancak bu ki\u015finin lisans almak yerine yenileme ve sat\u0131\u015f plan\u0131na devam etti\u011fi kaydedildi.A\u00e7\u0131klamada, ilgili ki\u015finin OFAC’\u0131n g\u00f6nderdi\u011fi celp ve talimatlar sonras\u0131nda eksik bilgi verip sat\u0131\u015ftan bahsetmedi\u011fi ve yapt\u0131r\u0131mlar\u0131 \u00e7i\u011fnedi\u011fi ifade edilerek, s\u00f6z konusu ki\u015fiye 4 milyon 678 bin dolar para cezas\u0131 verildi\u011fi belirtildi.Ter\u00f6rizm ve Mali \u0130stihbarattan Sorumlu Hazine M\u00fcste\u015far\u0131 John Hurley, konuya dair de\u011ferlendirmesinde, ABD’nin Ba\u015fkan Donald Trump’\u0131n liderli\u011fine Rusya’ya kar\u015f\u0131 g\u00fc\u00e7l\u00fc yapt\u0131r\u0131mlar\u0131 uygulamaya koydu\u011funu kaydetti.Hurley, bug\u00fcnk\u00fc cezan\u0131n, Hazine Bakanl\u0131\u011f\u0131n\u0131n ABD yapt\u0131r\u0131mlar\u0131n\u0131 ihlal edenleri aktif olarak soru\u015fturmaya ve sorumlu tutmaya devam edece\u011fini a\u00e7\u0131k\u00e7a g\u00f6sterdi\u011fine dikkati \u00e7ekti.ABD Ba\u015fkan\u0131 Trump nisan ay\u0131nda \u00c7in’i ziyaret edecek24 Kas\u0131m, PazartesiABD duyurdu: Rusya-Ukrayna Sava\u015f\u0131’nda taraflar \u2018bar\u0131\u015f tasla\u011f\u0131\u2019 haz\u0131rlad\u013124 Kas\u0131m, PazartesiTrump \u00c7in Devlet Ba\u015fkan\u0131 \u015ei ile telefonda g\u00f6r\u00fc\u015ft\u00fc: Tayvan’\u0131n iadesi sava\u015f sonras\u0131 d\u00fczenin par\u00e7as\u013124 Kas\u0131m, Pazartesi<\/p>\n","protected":false},"excerpt":{"rendered":"
ABD y\u00f6netimi, Rusya yapt\u0131r\u0131mlar\u0131n\u0131 ihlal etti\u011fi gerek\u00e7esiyle bir ki\u015fiye yakla\u015f\u0131k 4,7 milyon dolar para cezas\u0131 verdi.ABD Hazine Bakanl\u0131\u011f\u0131ndan yap\u0131lan a\u00e7\u0131klamada, Yabanc\u0131 Varl\u0131klar\u0131 Kontrol Ofisince (OFAC), Rusya’ya y\u00f6nelik yapt\u0131r\u0131mlar\u0131 ihlal etti\u011fi ve OFAC’\u0131n celbine uymad\u0131\u011f\u0131 gerek\u00e7esiyle bir ki\u015fiye yasada \u00f6ng\u00f6r\u00fclen en y\u00fcksek cezan\u0131n uyguland\u0131\u011f\u0131 bildirildi.S\u00f6z konusu ki\u015finin, 2023-2024 y\u0131llar\u0131nda Atlanta merkezli King Holdings \u015firketi \u00fczerinden, OFAC […]<\/p>\n","protected":false},"author":0,"featured_media":18268,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[15],"tags":[],"class_list":["post-18267","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-genel"],"_links":{"self":[{"href":"https:\/\/daktilock.com\/index.php\/wp-json\/wp\/v2\/posts\/18267","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/daktilock.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/daktilock.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/daktilock.com\/index.php\/wp-json\/wp\/v2\/comments?post=18267"}],"version-history":[{"count":1,"href":"https:\/\/daktilock.com\/index.php\/wp-json\/wp\/v2\/posts\/18267\/revisions"}],"predecessor-version":[{"id":18269,"href":"https:\/\/daktilock.com\/index.php\/wp-json\/wp\/v2\/posts\/18267\/revisions\/18269"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/daktilock.com\/index.php\/wp-json\/wp\/v2\/media\/18268"}],"wp:attachment":[{"href":"https:\/\/daktilock.com\/index.php\/wp-json\/wp\/v2\/media?parent=18267"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/daktilock.com\/index.php\/wp-json\/wp\/v2\/categories?post=18267"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/daktilock.com\/index.php\/wp-json\/wp\/v2\/tags?post=18267"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}