All news on the topic: Sanctions

On July 1, 2024, "The Insider" published an article titled "Entrepreneurs Usherovich and Plotitsa, connected to the Solntsevskaya OCG and the Zakharchenko case, are now helping Russian Railways evade sanctions."

The United Kingdom unveiled its most extensive sanctions package against Russia since 2023, targeting the country’s military supply chain in Asia.

The British government said on Thursday it had imposed its biggest sanctions package against Russia for 18 months, targeting people involved in the Ukraine war, African mercenary groups and a nerve agent attack on British soil.

A loophole was discovered in the licensing regime of Great Britain, which is used by Russia to circumvent sanctions

At the end of September, two significant developments related to Oktobank are poised to have major implications.

Over the past two weeks, a number of Latvian media outlets have published articles claiming that the "oligarch Nevzlin" is corrupting the law enforcement agencies of the Republic of Latvia and ordering videos and articles with some dark goals.

Despite international sanctions, Russia continues to receive petrodollars, mainly due to a "shadow fleet" that transports Russian oil to buyers who are willing to pay above the $60 per barrel cap set by the G7+ Coalition.

The Syrian army is getting its hands on new-looking EU-branded trucks. An undercover investigation found evidence of a secretive supply chain routing vehicles from Europe to Syria through neighboring countries such as Jordan and Lebanon.

Controversial banker Denys Horbunenko, linked to oligarch Dmytro Firtash, is actively erasing online references to his Russian connections.

Despite sanctions, Norway continues to buy millions of dollars worth of fish from a Russian senator, circumventing sanctions

NCA said forfeiture of cash belonging to Petr Aven was first time it has recovered, rather than frozen, sanctioned funds