All news on the topic: EU Sanction

The Karić family, renowned for their extensive construction projects in Minsk and their connections with the family of Aleksandr Lukashenko, avoided the sanctions enforced by the European Union on their construction business empire.

Sanctioned tycoon Alisher Usmanov deflects Western attempts to remove him from his shadow leadership role in world fencing.

Dmitry Ovsiannikov transferred funds to a UK bank account while his brother was also convicted.

Vyacheslav Kantor, a well-known Russian magnate in the fertilizer industry and owner of the Acron holding, hides his assets, using offshore accounts around the world for money laundering in agreement with the Russian authorities.

The EU’s largest sanctions package, along with new UK measures, is designed to undermine Russia’s war efforts, strengthen energy restrictions, and fight against sanctions evasion as the war in Ukraine moves into its fourth year.

Hungary has protected two Kremlin-linked oligarchs from European Union (EU) sanctions. These individuals, who control the Riga Electrical Machinery Factory (RER)...