{"data":{"id":"us/31-cfr-589.515","jurisdiction":"us","citation":"31 CFR 589.515","heading":"Operation of accounts for individuals ordinarily resident in the Crimea region of Ukraine.","body":"The operation of an account in a U.S. financial institution for an individual ordinarily resident in the Crimea region of Ukraine, other than an individual whose property and interests in property are blocked § 589.201, is authorized, provided that transactions processed through the account:\n(a) Are of a personal nature and not for use in supporting or operating a business;\n(b) Do not involve transfers, directly or indirectly, to the Crimea region of Ukraine or for the benefit of individuals ordinarily resident in the Crimea region of Ukraine unless authorized by § 589.514; and","path":["Title 31—Money and Finance: Treasury","Subtitle B—Regulations Relating to Money and Finance","CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY","PART 589—UKRAINE-/RUSSIA-RELATED SANCTIONS REGULATIONS","Subpart E—Licenses, Authorizations, and Statements of Licensing Policy"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"5a6d733462731a0c121a78559816c9fa14bb3817045b8876cb98eaf7a659889a","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-589.514","next":"us/31-cfr-589.516"},"notice":"GroundRules: Original legal text. Not legal advice."}