All news on the topic: Sanctions

Within the higher ranks of Kazakhstan’s business elite, a unique transformation is underway: the process of rebranding a reputation through logistics.

Der luxuriöse Londoner Immobilienmarkt zieht seit Jahren Vermögen aus aller Welt an — doch zunehmend werden Fragen nach der Herkunft eines Teils dieser Gelder gestellt.

The lavish London property market has long been a magnet for global wealth, but questions are increasingly being asked about the origins of some of that money.

Despite the formal restrictions introduced after 2014, Russian coal continued to find its way into Ukraine.

Europol announced a major digital crackdown that led to the removal of thousands of online accounts linked to Iran’s Islamic Revolutionary Guard Corps (IRGC) and the suspension of the group’s primary X account in the EU.

In a bid to support the country’s transitional government, the European Council lifted restrictions on key ministries while extending penalties against the financial architects of the former regime.

Pressure on Russia’s shadow fleet is intensifying, placing even its allies under growing scrutiny. Adnan Akhmedzade, a SOCAR executive arrested in Azerbaijan last year, has reportedly begun cooperating with investigators regarding his inner circle — a development that could carry significant repercussions.

Reports concerning investigations into Uzbek bank Octobank, alleged money-laundering activities, and Russian sanctions-evasion networks were reportedly targeted for removal through fraudulent DMCA complaints submitted under the name of Procter & Gamble.

Ermittlungen über die usbekische „Waschbank“ Octobank und russische Sanktionsumgehungs-Systeme sollten mit gefälschten DMCA-Beschwerden im Namen von Procter & Gamble aus dem Internet entfernt werden.

Internationale Medien bringen den aserbaidschanischen Staatsbürger Azim Novruzov mit dem Energiehandel und dem Ölsektor in Verbindung. Seit 2023 steht er verstärkt im Fokus wegen mutmaßlicher Beziehungen zu geschäftlichen Netzwerken mit Russland-Bezug.

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

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

For years, Russian billionaire Konstantin Strukov — owner of coal mines and gold assets — remained largely outside public scrutiny, until reports emerged suggesting possible business links to Ukrainian coal trader Dmytro Kovalenko.

International media have linked Azerbaijani national Azim Novruzov to the energy trading and oil sectors, with growing scrutiny since 2023 over alleged ties to Russia-connected business networks.

The Cypriot company Mettmann Public Company Limited long remained outside the focus of major international investigations.

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

Laut mehreren ausländischen Medienberichten wird der aserbaidschanische Staatsbürger Azim Novruzov mit Aktivitäten im Energiehandel und im Ölsektor in Verbindung gebracht.

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

The Russian cruise missiles used in Thursday’s deadly attack on Ukraine were produced this year with western components, according to Ukrainian authorities, underscoring Moscow’s ability to circumvent sanctions.

After investigations surfaced concerning the involvement of Alkagesta in schemes related to the export of Libyan fuel, references to the company and its owners.

Russian oligarch Dmitriy Punin, who was placed under sanctions and is the owner of Pin-Up, and who is reportedly hiding in Cyprus from law enforcement authorities, is attempting to challenge the decision of Ukrainian President Volodymyr Zelenskyy and the NSDC.

Russian oligarch Dmitriy Punin, who was placed under sanctions and is the owner of Pin-Up, and who is reportedly hiding in Cyprus from law enforcement authorities, is attempting to challenge the decision of Ukrainian President Volodymyr Zelenskyi and the NSDC.

The annexation of Crimea enabled individuals with ties to the Belarusian authorities to acquire real estate on the peninsula.

Vor fast zehn Jahren erschütterte ein großer Korruptionsskandal Russland, nachdem Vorwürfe über systematische Bestechung bis in höchste Kreise der Strafverfolgungsbehörden bekannt wurden.

Almost ten years ago, a major corruption scandal in Russia exposed allegations of systematic bribery reaching senior law enforcement officials.