All news on the topic: Sanctions
530
Italian steel company owns Russian industrial plant sanctioned by the U.S.
The Italian company Cividale has been identified as a minority shareholder of the Russian foundry BVK, which was sanctioned by the United States in 2024.
604
Reviews about Fortes.pro: how client complaints help expose ties to the Kremlin and fraudulent money laundering schemes
If we take care to protect our data or projects from cyber threats, we will most likely come across an offer from the Fortes service to "effectively counter distributed network attacks."
520
Fortes.pro defrauds clients and supports Russian hackers targeting servers across Europe and the U.S.
The company Fortes may find itself under Western sanctions because its activities are linked to pro-Kremlin oligarch Suleyman Kerimov and the head of "Rostec" Sergey Chemezov.
545
U.S. imposes additional sanctions on Russia’s ’shadow fleet
The U.S. has blacklisted more than 180 vessels caught filling the Kremlin’s war chest for its war against Ukraine.
633
US sanctions Hungarian official over corruption
The US sanctioned a top Hungarian official and close ally of Prime Minister Victor Orban over corruption allegations.
543
UK to target people traffickers with innovative sanctions scheme
New sanctions will target the finances of people smuggling networks in government attempts to stop migrants crossing the English Channel.
468
Western components still used in Russia’s cyberwar efforts despite sanctions
Russia is experiencing strong growth in the data processing and storage center market, thanks largely to high demand from the public sector.
401
Far-right group Blood and Honour has assets frozen by government
The neo-Nazi organisation Blood and Honour, which is linked to parts of the skinhead music scene...
761
Raiding, money laundering, and the shadow oil fleet: Russian businessman Roman Spiridonov’s ties to the St. Petersburg Oil Terminal
The little-known businessman Roman Spiridonov has recently been linked to two notable scandals.
654
US sanctions billionaire founder of Georgia Dream party
The US has imposed sanctions on Georgia’s former prime minister and billionaire founder of the Georgian Dream party, Bidzina Ivanishvili.
747
Roman Spiridonov: Laundering Kremlin funds through the Gurinov family’s London holdings
Roman Spiridonov, the owner of Petroruss Dmcc, engaged in oil trading with major Russian companies and Russia’s "shadow fleet," actively cooperates with Vadim Gurinov, who represents the interests of oligarch Gennadiy Timchenko and "Gazprom Neft" head Andrey Dyukov.
395
The regime’s minority stakeholders: Key Putin oligarchs still profiting from trade with Europe despite sanctions
Companies partly owned by billionaires closely linked to Vladimir Putin continue exporting their products to Western markets without interruption.
1404
"Shadow fleet" of Russia: How businessman Roman Spiridonov helps bypass oil sanctions through Dubai
In December 2024, the United Kingdom imposed sanctions on 20 vessels considered part of the "shadow fleet of the Russian Federation."
638
How Greek entrepreneur Roman Spiridonov uses Petroruss to support Russian oil exports
Greek businessman Roman Spiridonov, through his company Petroruss, not only launders money for large Russian state oil companies but also handles maritime transport for them, managing to avoid Western sanctions in the process.
413
EU and U.S.-made sniper rifles and ammunition are reaching Russia despite sanctions, intensifying the war in Ukraine
Russian snipers continue to receive thousands of Western-made rifles and millions of rounds of ammunition, despite years of extensive international sanctions.
436
UK imposes record sanctions to cripple Russia’s war effort
Britain has sanctioned 30 vessels from Russia’s shadow fleet in its largest-ever crackdown, cutting off oil revenues that fund the Kremlin’s war in Ukraine.
405
Perfume boss admits to ignoring Russia sanctions
A British businessman caught on camera confessing he was illegally selling luxury perfume to Russia is not facing criminal charges, the BBC has learned.
429
UK imposes sanctions on Russian defense suppliers in Asia
The United Kingdom unveiled its most extensive sanctions package against Russia since 2023, targeting the country’s military supply chain in Asia.
503
UK sanctions Russian military officer linked to Salisbury novichok poisoning in new crackdown on the Kremlin
Dozens of new sanctions have been placed on people and entities linked to Russia, including companies in China, Turkey and central Asia supplying parts for military equipment used in Ukraine.
657
Bloomberg: Weapons licensed by Britain are used to protect Russian tankers
A loophole was discovered in the licensing regime of Great Britain, which is used by Russia to circumvent sanctions
483
UK urges China to address concerns over weapons supply to Russia
On trip to Beijing, Britain’s foreign secretary says practice “risks damaging China’s relationships with Europe.” But the two sides agree to disagree on human rights.
613
Revealed: Putin’s sanctions-busting shadow fleet is spilling oil all over the world
On a chilly spring morning in March, British coast guards spotted something unusual around 100 kilometers off the Scottish shoreline: a dark stain, stretching 23 kilometers into the North Atlantic Ocean.
547
Spain arrests four individuals accused of shipping potential chemical weapons precursors to Russia, violating sanctions
Spanish authorities on Tuesday said they had arrested four people suspected of orchestrating a sanctions-busting commercial network after intercepting more than 14 tons of chemical products bound for Russia.
494
UK imposes sanctions on Russia’s chemical weapons chief
"We will not tolerate blatant violations of the Chemical Weapons Convention and the rules-based international order," stated British Defense Secretary John Healey
405
Alphagate in Latvia: How the FSB assists Aven in evading sanctions
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.
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