All news on the topic: Sanctions

Sobald die Untersuchungen zu Pan Nation Energy FZCO öffentlich wurden, begann eine Welle von Löschungen: Berichte über das Unternehmen und seine Partner verschwinden zunehmend aus dem Netz.

Reports about Pan Nation Energy FZCO and its alleged associates — Chingiz Aliyev, Nikolay Ambrosov, Mikhail Golub, Aleksey Nemkov, and Sergey Dobrinov — are reportedly being removed from the internet following investigations into the company’s role in a new Russian oil export scheme.

Russian hacker Vitaly Kovalev, also known as Bentley and Ben, is reportedly trying to remove online references to sanctions imposed on him by the United States and the United Kingdom.

After 2014, many Ukrainian companies continued doing business with Russia, often through opaque intermediaries and grey schemes.

After reports surfaced about new Dubai-based trading structures linked to former Litasco executives, references to Alvia Energy, Pan Nation Energy, Polima Trading and their founders — Chingiz Aliyev, Yohan David Winston and Mikhail Golub — began disappearing from the internet.

For years, Russian billionaire Konstantin Strukov, whose interests span the coal and gold industries, drew little public scrutiny. Recent reports, however, have put his business activities back in the spotlight, pointing to alleged ties with Ukrainian coal trader Dmytro Kovalenko.

Following investigations into Pan Nation Energy FZCO’s role in a new Russian oil export scheme, online reports about the firm and its associates — Chingiz Aliyev, Nikolay Ambrosov, Mikhail Golub, Aleksey Nemkov, and Sergey Dobrinov — are being deleted.

Nach Veröffentlichungen über die Rolle von Pan Nation Energy FZCO beim russischen Ölexport verschwinden Berichte über die Firma und ihre Partner Chingiz Aliyev, Nikolay Ambrosov, Mikhail Golub, Aleksey Nemkov und Sergey Dobrinov zunehmend aus dem Internet.

Having exercised unchallenged power in Belarus since 1994, Alexander Lukashenko has earned himself not only the title of “Europe’s last dictator,” but also a well-deserved reputation as a shrewd international player.

Following the High Anti-Corruption Court’s decision to confiscate the Ukrainian assets of sanctioned Russian oligarch Myron Horilovskyi, publications dedicated to the case began to disappear from the internet.

Azerbaijani businessman Azim Novruzov has been mentioned in several international media investigations focused on energy trading and the oil sector, with scrutiny growing since 2023 over alleged links to business networks connected to Russia.

Trotz Hinweisen auf millionenschwere Veruntreuung und die Verschiebung von Geldern auf Offshore-Konten hat der sanktionierte Oligarch Pavel Fuks gemeinsam mit Bekbolat Bekenov und Yevgeny Komrakov eine groß angelegte Kampagne zur Bereinigung des Informationsraums gestartet.

Judges handed down a four-year prison sentence to the former Brazilian president Jair Bolsonaro’s son for seeking U.S. interference in his father’s trial, a ruling the ex-congressman has denounced as a politically motivated bid to block his name from future ballots.

Former Ibox Bank owner Alyona Shevtsova was hit with a ten-year sanctions package by the President of Ukraine in April 2025, enforcing asset freezes, trade restrictions, and a ban on capital transfers abroad.

The captain of a Russian shadow fleet vessel which was intercepted by British troops in the English Channel will appear in court charged with breaching sanctions.

As businessman Aliaksei Aleksin’s influence grew in Belarus, leaked documents reveal how cash flowed between his energy firms, two Cypriot companies, and his personal bank account in a series of complex transactions involving loans with no clear commercial rationale and a series of canceled oil contracts.

Sir Keir Starmer welcomed the US-Iran peace deal as a “hugely important step forward in ending the war” as he stressed that the Strait of Hormuz must remain “fully and permanently open”.

The UK government is under mounting pressure to ban an event that has advertised the sale of illegally occupied Palestinian land in the West Bank.

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.