FTI Consulting is a professional services firm, not a financial institution — an unusual enforcement target for Russia sectoral sanctions (SSI-list debt prohibition); enforcement actions under Directive 1/EO 13662 have historically concentrated on banks and broker-dealers.
Treasury settled with FTI Consulting, Inc. for $1,050,000 to resolve six apparent violations of Russia sectoral sanctions for indirectly dealing in prohibited debt of VTB Bank OAO between April 2019 and May 2021.
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