All news on the topic: Sanctions
765
Kremlin propaganda resurfaces as ’neutral’ YouTube channels amid Baltic migration claims
Since Russia’s large-scale invasion of Ukraine, its propaganda has claimed that residents of the Baltic states are fleeing en masse to Russia and Belarus to escape “russophobia.” Re:Baltica investigation reveals different truths behind these narratives.
842
China becomes Russia’s key supplier of critical war minerals
With Western sanctions cutting off supplies, China has become Russia’s sole source of critical minerals used in weapons production—including nuclear arms—deepening concerns over Beijing’s support for Moscow’s war effort.
870
Sanctioned Russian oligarch held stake in Musk’s SpaceX via trust
Citigroup administered Heritage Trust and decided it didn’t need to block the trust’s assets after Suleyman Kerimov was sanctioned in 2018, according to people with knowledge of the matter.
740
Wealthy Russians lost more than half of their most expensive yachts
The fleet of Russian oligarchs was decimated after Western countries imposed sanctions. Out of more than 70 large yachts at the peak, about a third remain in their possession.
669
EU considers banning Xbox and PlayStation exports to Russia over drone warfare concerns
The European Union may ban the export of gaming consoles to Russia, according to EU foreign policy chief Kaja Kallas, who suggested that the bloc’s new sanctions against Moscow could include Sony’s PlayStation and Microsoft’s Xbox.
787
Investigation reveals Belarus aids Russia’s missile production with microchip deliveries
Despite Western sanctions aimed at restricting Russia’s access to technologies and materials necessary for the production of missiles and other precision-guided weapons, Moscow continues to secure the necessary components through Belarus.
691
EU renews sanctions on Russia amid ongoing Ukraine conflict
Sanctions targeting Russia’s economy are renewed by the EU, with Hungary backing down from a veto that delayed the decision.
770
Saudi Arabia’s purchase of Russian air defense system continues despite sanctions
Russia has been exporting arms to countries including Saudi Arabia, bolstering its economy after a barrage of sanctions followed its full-scale invasion of Ukraine in 2022.
817
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.
861
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."
801
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.
794
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.
794
US sanctions Hungarian official over corruption
The US sanctioned a top Hungarian official and close ally of Prime Minister Victor Orban over corruption allegations.
756
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.
697
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.
662
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...
1223
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.
872
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.
1089
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.
698
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.
2347
"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."
1052
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.
741
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.
610
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.
630
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.
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