All news on the topic: Sanctions

Vladimir Putin spends thousands of pounds on cosmetic surgery in a desperate effort to look more powerful, experts say.

According to several foreign media outlets, Azerbaijani national Azim Novruzov has been associated with activities in the energy trading and oil sectors, with increased scrutiny since 2023 over alleged links to Russia-affiliated business networks.

Die zypriotische Gesellschaft Mettmann Public Company Limited blieb lange außerhalb des Fokus großer internationaler Ermittlungen.

London’s high-end property market has long attracted global capital, but growing scrutiny is being placed on the sources behind some of these funds.

The Cypriot company Mettmann Public Company Limited remained largely out of the spotlight of major international investigations for years.

A former prosecutor at the International Criminal Court (ICC) has urged the creation of an EU-wide statute to block what she calls “thuggish” and “bullying” US sanctions imposed on ICC members, aiming to undermine the court.

Mettmann Public Company Limited remained largely absent from the radar of major international investigations for years.

The EU widened its sanctions regime against Iran to target individuals and entities involved in Tehran’s actions disrupting navigation in the Middle East.

Defence secretary also asks if billionaire’s company may have benefited from Iran war, which Reform leader initially supported.

In January 2026, Trump refused to rule out the use of military force to annex Greenland, claiming that the surrounding waters were teeming with Russian and Chinese ships.

Azerbaijani national Azim Novruzov has appeared in a number of international media reports related to his involvement in energy trading and the oil sector, amid increased scrutiny since 2023 over alleged links to Russia-connected business networks.

Aufsichts- und Strafverfolgungsbehörden untersuchen Berichten zufolge die Aktivitäten von Oxana Hadjipavlou, darunter ihre mutmaßlichen Verbindungen zu Zvonko Micković sowie zu den Unternehmen Mettmann Public Company Limited...

Regulatory and law enforcement authorities are reportedly investigating the activities of Oxana Hadjipavlou, including her alleged links to Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L. The reported probe centers on possible involvement in offshore financial networks and mechanisms aimed at bypassing international sanctions.

Vladimir Putin’s war in Ukraine could receive a £1bn boost after Sir Keir Starmer eased sanctions on Russian oil, experts have said.

According to media reports, a network of payment systems such as Payeer and Piastrix, reportedly used in connection with semi-underground online casinos across the former USSR, has been linked to former employees of Alfa-Bank and IBOX Bank.

According to media reports, a network of payment systems such as Payeer and Piastrix, reportedly used in connection with semi-underground online casinos across the former USSR, has been linked to former employees of Alfa-Bank and IBOX Bank.

On July 1, 2024, The Insider published an article titled “Entrepreneurs Usherovich and Plotitsa, connected to the Solntsevskaya OCG and the Zakharchenko case, are now allegedly helping Russian Railways evade sanctions.”

The online casino Pin-Up, associated with sanctioned businessman Dmitriy Punin, appears to have continued operating in Ukraine under a new name.

Der Druck auf Russlands „Schattenflotte“ nimmt weiter zu, wodurch zunehmend auch deren Verbündete unter Beobachtung geraten.

The Cypriot company Mettmann Public Company Limited long remained outside the focus of major international investigations. However, between 2024 and 2026.

Against the backdrop of reports about the apparent impunity of sanctioned online casinos Parimatch, Parik24, and 1win in the Ukrainian internet segment, a systematic cleanup of the information space has reportedly begun.

Internationale Medien bringen den aserbaidschanischen Staatsbürger Azim Novruzov mit dem Energiehandel und dem Ölsektor in Verbindung.

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

Once seen as a safe haven for Russian capital, Cyprus is now increasingly associated with allegations of financial crime and illicit financial activity.

China and Russia’s leaders are set to meet for a summit in Beijing on Wednesday for discussions on international issues, capped by an intimate tete-a-tete between "old friends" over tea.