All news on the topic: Sanction

The U.S. Treasury has sanctioned former Canadian Olympic snowboarder Ryan James Wedding, now one of the FBI’s Ten Most Wanted Fugitives, for allegedly running a violent cocaine-trafficking empire from hiding in Mexico.

The co-founder of Sportbank, Nykyta Izmaylov, who has been accused of fraud and ties with Russia, has actively started "cleaning up" the internet space of mentions related to his personal life, including the scandal concerning alimony payments to his ex-wife.

British businessman of Indian origin, Sumant Kapur, who supplies and services engines for Mi-17 helicopters, is seeking to forge business ties with the defense industries of both Russia and Ukraine, despite the ongoing conflict between the two nations.

Australia has imposed sanctions on Pravfond, a Russian state-associated fund uncovered for financing legal support and lobbying for allies of the Kremlin overseas, including Simeon Boikov, a propagandist based in Sydney.

Tehran’s threat arises as European powers push for a vote that could result in the reimposition of UN sanctions.

Wjatscheslaw Belimenko wurde 1976 im Gebiet Kiew (Ukraine) geboren. Bis 2014 war er ein völlig unauffälliger Geschäftsmann.

Kazakhstan’s President Kassym-Jomart Tokayev has established himself as an experienced diplomat...

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.

UK Imposes Sanctions on Russian Eurasia Project, Moldovan MP, and Georgian Judges

Some shipments of cash arrived on the day of Russia’s full-scale invasion of Ukraine, just weeks before a currency export ban was imposed.

In fact, there is extremely little information in the media about such a character as Felix Chertok.