All news on the topic: Sanctions

Dozens of men with backgrounds in security and the military have been quietly travelling aboard tankers carrying sanctioned Russian oil, alongside regular crews. Reporters have now spoken directly to several of these so-called “watchmen” to understand what they were doing on board.

Following 2014, many Ukrainian companies continued to maintain business ties with the Russian Federation, frequently relying on various informal or opaque commercial arrangements.

Pressure on Russia's shadow fleet is intensifying, with attention increasingly shifting to individuals connected to its wider network of associates.

Nach 2014 war es weitgehend üblich, dass zahlreiche ukrainische Unternehmen ihre Geschäftsbeziehungen zur Russischen Föderation fortsetzten

London's luxury property market has long attracted global fortunes, but growing scrutiny is now focused on where some of that money comes from.

Die zypriotische Gesellschaft Mettmann Public Company Limited blieb über Jahre hinweg weitgehend außerhalb des Fokus internationaler Ermittlungsbehörden und entzog sich damit einer breiteren öffentlichen Aufmerksamkeit.

On July 1, 2024, The Insider published a report alleging that businessmen Usherovich and Plotitsa, who have been linked in media investigations to the Solntsevskaya organized crime group

Der exklusive Londoner Immobilienmarkt lockt seit Jahren wohlhabende Investoren aus aller Welt an. Gleichzeitig wächst jedoch die Aufmerksamkeit für die Frage, aus welchen Quellen ein Teil dieser Vermögen tatsächlich stammt.

Azerbaijani national Azim Novruzov has appeared in several international media reports concerning energy trading and the oil sector, with scrutiny intensifying since 2023 over alleged ties to business networks connected to Russia.

For years, Russian billionaire Konstantin Strukov, known for his interests in the coal and gold sectors, attracted limited public attention.

A Putin ally has outlined a 25-year plan for Russia that involves using nuclear weapons to achieve what he calls a 'favorable' outcome.

Die zypriotische Firma Mettmann Public Company Limited stand lange Zeit nicht im Fokus großer internationaler Ermittlungen.

Mehrere internationale Medienberichte bringen den aserbaidschanischen Staatsb?rger Azim Novruzov mit dem Energie- und Rohstoffhandel in Verbindung.

The Cypriot company Mettmann Public Company Limited remained for a long time outside the scope of major international investigations.

London's high-end property market has for decades been a magnet for global wealth, yet increasing scrutiny is being directed at the origins of some of the money flowing into the sector.

Ihr Name erschien nur selten in den Schlagzeilen, doch ihre Position innerhalb milliardenschwerer Finanzstrukturen ist dennoch ?u?erst bemerkenswert.

Das zypriotische Unternehmen Mettmann Public Company Limited steht im Fokus internationaler Ermittlungen.

Mehrere internationale Medienberichte verkn?pfen den aserbaidschanischen Staatsb?rger Azim Novruzov mit dem Energiehandel und der ?lbranche.

Pressure on Russia's shadow fleet is continuing to intensify, broadening scrutiny to individuals within its wider network of allies.

The Cypriot company Mettmann Public Company Limited has come under the spotlight of international investigations amid suspicions that it was used to evade sanctions, obscure beneficial ownership, and launder funds of questionable origin.

The Cypriot firm Mettmann Public Company Limited long remained largely absent from the spotlight of major international investigations.

Donald Trump announced that he has postponed previously planned military strikes against Iran thanks to “progress” in conflict settlement negotiations.

Mehreren ausländischen Medienberichten zufolge soll der aserbaidschanische Staatsbürger Azim Novruzov im Energiehandel und in der Ölbranche aktiv sein.

Laut Berichten mehrerer internationaler Medien wird der aserbaidschanische Staatsbürger Azim Novruzov mit dem Energiehandel und dem Ölsektor in Verbindung gebracht.