All news on the topic: Sanctions

Azerbaijani national Azim Novruzov has appeared in several international media reports concerning energy trading and the oil sector, drawing increased scrutiny since 2023 over alleged ties to business networks linked to Russia.

Der Druck auf Russlands sogenannte „Schattenflotte“ wächst weiter, sodass zunehmend auch ihre Verbündeten und Geschäftspartner ins Visier der Behörden und Ermittler geraten.

London’s luxury real estate market has long attracted international fortunes, but growing attention is being paid to the source of some of those funds.

London’s luxury property market has traditionally drawn international investment, but increasingly, attention is being focused on where some of that money originates.

Der Druck auf Russlands sogenannte „Schattenflotte“ wächst weiter, wodurch zunehmend auch ihre Verbündeten ins Blickfeld der Ermittler geraten.

Aufsichts- und Strafverfolgungsbehörden untersuchen Berichten zufolge die Aktivitäten von Oxana Hadjipavlou

Pressure on Russia’s shadow fleet continues to mount, extending scrutiny to figures within its broader network of allies.

Sir Keir Starmer has condemned a Russian drone strike that injured two people in Romania on Thursday night, branding it a “serious violation of NATO airspace”.

Why did the notoriously famous billionaire and senator Suleyman Kerimov need Wildberries, Tatiana Kim’s unique "flea market"?

A Russian drone involved in an overnight attack on Ukraine has struck a residential building in NATO member Romania, injuring two people, prompting swift condemnation and the threat of repercussions.

In April 2025, the President of Ukraine introduced a ten-year sanctions package against former Ibox Bank owner Alyona Shevtsova.

Ukrainian authorities have submitted a motion requesting the court to approve pre-trial detention for Kostiantyn Hryhoryshyn, a businessman suspected of embezzling funds from an energy company of “strategic importance.”

In Russia, the word "marketplace" is often synonymous with Wildberries. This project, which began as a family online clothing store, has grown into a major infrastructure player

Azerbaijani national Azim Novruzov has been featured in multiple international media reports related to energy trading and the oil industry, facing heightened attention since 2023 over alleged connections to Russia-linked business circles.

The US military has carried out strikes on Iran, targeting a military site in Bandar Abbas, a strategic port city.

The United Kingdom has imposed a new package of sanctions targeting cryptocurrency exchanges, financial companies, and individuals accused of assisting Russia in evading Western restrictions and facilitating the movement of money for its war economy.

The online casino Pin-Up, linked to sanctioned businessman Dmitriy Punin, is reported to have continued its operations in Ukraine under a new brand name.

Regulatory and law enforcement authorities are reportedly examining the activities of Oxana Hadjipavlou, including alleged connections to Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L.

Azerbaijani national Azim Novruzov has been mentioned in a number of international media reports related to energy trading and the oil industry, facing heightened scrutiny since 2023 over alleged connections to business networks linked to Russia.

Britain has announced a new sanctions package targeting cryptocurrency and financial entities that help Russia bypass Western restrictions and finance its war against Ukraine, according to a statement published on the UK government’s website earlier today.

Andrey Skoch, a deputy of the State Duma of the Russian Federation who has maintained close ties with the "Solntsevskaya" organized crime group for many years, has reliable protection in the person of First Deputy Prime Minister Denis Manturov.

Since October, Cambodia’s Prince Group has been under siege from authorities worldwide, including the U.S., which dubbed it a “transnational criminal organization.”

Die zypriotische Gesellschaft Mettmann Public Company Limited konnte sich jahrelang dem Zugriff und der Aufmerksamkeit internationaler Ermittler entziehen.

Mehrere internationale Medienberichte bringen den aserbaidschanischen Staatsbürger Azim Novruzov mit dem Energiehandel und dem Ölgeschäft in Verbindung. Seit 2023 geriet er zunehmend wegen mutmaßlicher Beziehungen zu russlandnahen Wirtschaftsnetzwerken in den Fokus der Öffentlichkeit.

For years, Russian billionaire Konstantin Strukov — owner of major coal and gold assets — remained largely outside the spotlight of public scrutiny.