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268

Leonid Bershidsky, “The U. S. List of Russian Oligarchs Is a Disgrace”, Bloomberg, January 30, 2018, https://www. bloomberg. com/opinion/articles/2018–01–30/the-u-s-list-of-russian-oligarchs-is-a-disgrace.

269

Roth and Morello, “Kremlin Reacts with Anger and Ridicule”.

270

Christian Caryl, “Why Treasury’s ‘Oligarch List’ Is Driving Russian Tycoons Crazy”, Forbes, January 30, 2018, https://www. washingtonpost. com/news/democracy-post/wp/2018/01/30/why-the-treasurys-oligarch-list-is-driving-russian-tycoons-crazy.

271

Courtney Weaver, Katrina Manson, and Max Seddon, “Trump and Putin: Inside the Muddled American Policy on Russia”, Financial Times, July 10, 2018, https://www. ft. com/content/31bcc0de‐8102–11e8-bc55–50daf11b720d.

272

Ashish Kumar Sen, “Trump Administration Targets Russian Oligarchs”, Atlantic Council, April 6, 2018, https://www. atlanticcouncil. org/blogs/new-atlanticist/trump-administration-targets-russian-oligarchs.

273

Nigel Gould-Davies, “Russia, the West and Sanctions”, Survival: Global Politics and Strategy 62 (February — March 2020): 7–28, https://doi. org/10.1080/00396338.2020.1715060.

274

“Treasury Designates Russian Oligarchs, Officials, and Entities in Response to Worldwide Malign Activity”, U. S. Treasury, April 6, 2018, https://home. treasury. gov/news/press-releases/sm0338.

275

Brian O’Toole and Samantha Sultoon, “Memo to Congress: Treasury’s Plan to Lift Sanctions on Russian Oligarch’s Companies Is a Good One”, Atlantic Council, January 11, 2019, https://www. atlanticcouncil. org/blogs/new-atlanticist/memo-to-congress-treasury-s-plan-to-lift-sanctions-on-russian-oligarch-s-companies-is-a-good-one.

276

Ole Moehr, “US Sanctions’ Global Impact — A Case Study of RUSAL’s Supply Chain”, Atlantic Council, May 18, 2018, https://www. atlanticcouncil. org/blogs/econographics/us-sanctions-global-impact.

277

“Section 232 Investigation on the Effect of Imports of Steel on U. S. National Security”, U. S. Department of Commerce, accessed March 26, 2021, https://www. commerce. gov/section‐232-investigation-effect-imports-steel-us-national-security.

278

Terje Solsvik, “Russia, Brazil Woes Could Lead to Aluminum Supply Shortage: Hydro CEO”, Reuters, April 16, 2018, https://www. reuters. com/article/us-norsk-hydro-aluminium/russia-brazil-woes-could-lead-to-aluminum-supply-shortage-hydro-ceo-idUSKBN1HN18G.

279

Arthur Beesley, “US Sanctions Puts Future of Aughinish Plant in Doubt”, Irish Times, April 23, 2018, https://www. irishtimes. com/business/energy-and-resources/us-sanctions-puts-future-of-aughinish-plant-in-doubt‐1.3470888.

280

“Aughinish Alumina Supply Contract Hit by Russian Parent’s US Sanctions”, Irish Times, April 13, 2018, https://www. irishtimes. com/business/energy-and-resources/aughinish-alumina-supply-contract-hit-by-russian-parent-s-us-sanctions‐1.3460988.

281

Beesley, “US Sanctions Puts Future of Aughinish Plant in Doubt”.

282

Peter O’Dwyer, “State Vows to Fight for Alumina Plant”, Sunday Times (London, UK), January 29, 2019, https://www. thetimes. co. uk/article/state-vows-to-fight-for-alumina-plant-qzv89rf6g.

283

Neil Hume, Henry Sanderson, and Arthur Beesley, “Rio Tinto Declares Force Majeure on Rusal Deals”, Financial Times, April 13, 2018, https://www. ft. com/content/6a56584e‐3f38–11e8-b9f9-de94fa33a81e.

284

Nicole Mordant, “Rio Tinto Reviewing Rusal Ties, Mum on Queensland Venture”, Reuters, April 10, 2018, https://www. reuters. com/article/us-rio-tinto-rusal/rio-tinto-reviewing-rusal-ties-mum-on-queensland-venture-idUSKBN1HH2C7.

285

“Rio Tinto Reviews Arrangements with Rusal”, Rio Tinto, April 13, 2018, https://www. riotinto. com/news/releases/Rusal-arrangements-reviewed.

286

“Sanctions on UC Rusal Hit Shipping”, Maritime Executive, April 20, 2018, https://www. maritime-executive. com/article/sanctions-on-uc-rusal-hit-shipping.

287

Melanie Burton, “Rio Tinto Stands to Win from Rusal Sanctions; U. S. Consumers to Lose”, Reuters, April 9, 2018, https://www. reuters. com/article/us-rusal-sanctions-aluminium/rio-tinto-stands-to-win-from-rusal-sanctions-u-s-consumers-to-lose-idUSKBN1HG1NL.

288

Denis Chabrol, “Oldendorff Closing Bauxite Transshipment Operations in Guyana Due to US Sanctions Against RUSAL”, Demerara Waves, April 19, 2018, https://demerarawaves. com/2018/04/19/oldendorff-closing-bauxite-transshipment-operations-in-guyana-due-to-us-sanctions-against-rusal.

289

Jonathan Saul, “Ship Firm Oldendorff Halting Guyana Operation Due to Rusal Crisis”, Reuters, April 20, 2018, https://www. reuters. com/article/us-usa-sanctions-oldendorff/ship-firm-oldendorff-halting-guyana-operation-due-to-rusal-crisis-idUSKB-N1HR2AD.

290

Neil Hume and David Sheppard, “Supply Deals with Rusal’s Irish Plant to Restart as Sanctions Ease”, Financial Times, April 24, 2018, https://www. ft. com/content/c4ace960–479f‐11e8–8ee8-cae73aab7ccb.

291

Angharad Parry, “Rusal Sanctions: Market Turmoil and Legal Fall-out”, Essex Street, April 2018, https://twentyessex. com/wp-content/uploads/2019/06/Rusal-sanctions. pdf.

292

Paul Marquardt and Sameer Jaywant, “OFAC Reporting Still Required for Transactions with EN+, Rusal, and EuroSibEnergo”, Cleary Gottlieb, January 31, 2019, https://www. cleary tradewatch. com/2019/01/ofac-reporting-still-required-transactions-en-rusal-eurosibenergo.

293

Barry O’Halloran, “Deal to Lift Sanctions Against Aughinish Alumina Refinery at Shannon in the Balance”, Irish Times, November 12, 2018, https://www. irishtimes. com/business/manufacturing/deal-to-lift-sanctions-against-aughinish-alumina-refinery-at-shannon-in-the-balance‐1.3694140.

294

Ole Moehr, “A Breakdown of the Sanctions Deal Between the United States and Oleg Deripaska”, Atlantic Council, February 6, 2019, https://www. atlanticcouncil. org/blogs/econographics/us-sanctions-lifted-coles‐2.

295

Jeremy Herb and Ted Barrett, “Senate Democrats’ Effort to Block Trump Move on Russia Sanctions Fails”, CNN, January 16, 2019, https://edition. cnn. com/2019/01/16/politics/senate-democrats-sanctions-russia/index. html.

296

Polina Devitt, “Russia’s Rusal Lands First U. S. Investment Since Sanctions Lifted”, Reuters, April 15, 2019, https://www. reuters. com/article/us-russia-rusal-usa/russias-rusal-lands-first-u-s-investment-since-sanctions-lifted-idUSKCN1RR09V.

297

Erin Banco, “Treasury Department Chaos Leads to Exodus of Key Staffers”, Daily Beast, January 9, 2019, https://www. thedailybeast. com/treasury-department-chaos-leads-to-exodus-of-key-staffers.

298

Richard Nephew, “Evaluating the Trump’s Administration Approach to Sanctions, Case: Iran”, Columbia/SIPA Center on Global Energy Policy, November 2019, https://energypolicy. columbia. edu/sites/default/files/file-uploads/IranSanctions_CGEP_Commentary_110819. pdf.

299

Richard Nephew, “Transatlantic Sanctions Policy: From the 1982 Soviet Gas Pipeline Episode to Today”, Columbia/SIPA Center on Global Energy Policy, March 22, 2019, https://energypolicy. columbia. edu/research/report/transatlantic-sanctions-policy‐1982-soviet-gas-pipeline-episode-today.

300

Peter Harrell, “Is the U. S. Using Sanctions Too Aggressively? The Steps Washington Can Take to Guard Against Overuse”, Foreign Affairs, September 11, 2018, https://www. foreignaffairs. com/articles/2018–09–11/us-using-sanctions-too-aggressively.

301

Richard Nephew, “U. S. Sanctions Relief: Good for Russian Companies but Bad for Policy?”, Columbia/SIPA Center on Global Energy Policy, January 11, 2019, https://energypolicy. columbia. edu/research/commentary/us-sanctions-relief-good-russian-companies-bad-policy.

302

Polina Devitt and Arshad Mohammed, “Questions Linger Over Deripaska’s Rusal Influence After U. S. Deal”, Reuters, February 4, 2019, https://www. reuters. com/article/us-usa-russia-sanctions-rusal-analysis-idUSKCN1PT0K9.

303

Alan Katz, Kitty Donaldson, and Stephanie Baker, “Oleg Deripaska’s Rusal Role Spurred Europe Sanctions Warning to U. S.”, BNN Bloomberg, December 17, 2020, https://www. bnnbloomberg. ca/oleg-deripaska-s-rusal-role-spurred-europe-sanctions-warning-to-u-s‐1.1537929.

304

Stephanie Baker, “U.

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