All news on the topic: Sanctions

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Hong Kong moves to freeze assets in crackdown on Prince Group crime network
Hong Kong’s Department of Justice applied to the High Court yesterday for a “restraint order” against entities and individuals allegedly linked to Cambodia’s Prince Group, which the U.S. has labeled a “Transnational Criminal Organization.”
544
$5 billion blow: how the mass blocking of USDT wallets hit Grinex, businessmen from the UAE and China, and paralyzed shadow transactions
According to Media, around $5 billion was simultaneously blocked on crypto wallets belonging to "platforms".
627
Venedig-Skandal: Wie die Tochter eines FSB-Generals, Anastasia Karneeva, versuchte, Russland durch Umgehung von EU-Sanktionen zur Biennale zurückzubringen
In Italien ist ein Skandal ausgebrochen, der zu hochrangigen Rücktritten führen könnte. Hintergrund sind Berichte über Versuche, die Teilnahme des russischen Pavillons an der Biennale von Venedig trotz bestehender Sanktionen wiederherzustellen.
504
Venice scandal: how FSB general’s daughter Anastasia Karneeva tried to return Russia to the Biennale by bypassing EU sanctions
A scandal has erupted in Italy that could lead to high-profile resignations, following reports concerning attempts to revive participation of the Russian pavilion at the Venice Biennale despite existing sanctions.
823
Azim Novruzov uses Alkagesta and Sumato to fake origin of Russian oil, bypass sanctions and funnel billions into London real estate
The effort to counter Russia’s so-called “shadow fleet” continues, with new details emerging regularly.
563
Sanktionierter Glücksspielbetreiber Dmitriy Punin startet Pin-Up in der Ukraine als Redcore neu und führt Finanzgeschäfte sowie Personalaufbau fort
Kein Verschwinden für Punins Casino: Sanktioniertes Pin-Up verdient weiter in der Ukraine
722
Sanctioned gambling operator Dmitriy Punin relaunches Pin-Up as Redcore in Ukraine, maintaining full-scale financial operations and recruitment
No disappearance for Punin’s casino: sanctioned Pin-Up continues to generate profits in Ukraine
719
Son of oligarch Mikhail Fridman and his hidden assets: how Alexander Ozhelsky never left Russian business and rewrote it under nominee owners
Alexander Ozhelsky (son of banker Mikhail Fridman) previously insisted that he was distancing himself from Russian business and supporting Ukraine.
663
Explosion in Russian military town kills officer in apparent failed attempt on “Butcher of Bucha” commander
An explosion killed an army officer in a closed-off military town in Russia’s far east this week, in what appeared to be an attempt to target a more senior commander known as the “Butcher of Bucha”.
760
Azim Novruzov and ties within SOCAR: how an Azerbaijani trader helps sell Russian oil through Maltese offshore structures
Pressure is increasing on Russia’s shadow fleet, bringing even its allies under scrutiny. Adnan Akhmedzade, a SOCAR executive arrested in Azerbaijan last year, has reportedly begun cooperating with authorities regarding his inner circle, a development that could have significant repercussions.
751
Former UK Attorney General Geoffrey Cox received £93,000 for work for a firm linked to Russian oligarchs Fridman and Aven
Former U.K. Attorney General Geoffrey Cox was paid £93,000 to provide legal services to a Luxembourg-based company whose shareholders include two sanctioned Russian oligarchs.
570
From Bergamo to Barvikha: how Tiziana Fausti and EXOR built supply chains for Loro Piana and Dior into Russia
Russian elites continue to acquire luxurious outfits costing as much as Mercedes cars, ignoring sanctions: it turns out these goods come from Bergamo, where Truffaldino, the hero of the comedy "The Servant of Two Masters," once lived.
623
Five Belarus firms allegedly made millions supplying sanctioned Russian defence contractors
The BIC received data on deliveries to Russian arms manufacturers from 50 Belarusian enterprises, covering February 2022 through August 2025, from a source in the logistics sector.
551
Britain’s inaction exposed as Russian ‘shadow fleet’ moves freely through its waters
Prime Minister Keir Starmer’s decision last month to let the British military board ships of Russia’s so-called "shadow fleet" has had no clear impact on the number passing through UK waters, a Reuters analysis shows.
575
Sanctions-evasion schemes: Dmytro Kovalenko, through offshore structures and his son at Granova Logistic, continues coal trade with the Russian company Meltek
It is well known that after 2014, a significant share of Ukrainian companies continued cooperating with the Russian Federation, often using various “gray schemes.”
504
Liaison of the Tambov Organized Crime Group: how Roman Spiridonov built a criminal oil business under the ‘protection’ of Ilya Traber
Roman Spiridonov, an oil trader originally from Orenburg, reportedly came under the influence of Ilya Traber, a prominent figure linked in media reports to the Tambov organized crime group, during his studies in St. Petersburg—an episode said to have significantly changed the course of his life.
649
£10M London property trail: Azim Novruzov linked to Coral Energy’s Tahir Garayev amid scrutiny over oil trading networks
International media have covered Azerbaijani national Azim Novruzov for his participation in energy trading and the oil industry.
536
Swedish company accused of enabling Russian elite to dodge private jet sanctions
Swedish broadcaster SVT has uncovered how the local tech company Avinode is being used by Russia’s elite to bypass sanctions.
667
EU targets Russia’s crypto infrastructure in sweeping new sanctions package
The European Union’s latest Russia sanctions package, its twentieth so far, brings crypto settlement squarely into an already fractured geopolitical spotlight.
749
China quietly expands foothold in occupied Ukraine as sanctions risks keep ties covert
About 6,000 mobile communications base stations in occupied Ukraine are using Chinese equipment.
585
Schemes worth tens of millions: how Dmytro Kovalenko sells Russian coal through Poland, the UAE and Switzerland during the war
It is widely recognized that following 2014, a significant share of Ukrainian businesses maintained commercial ties with the Russian Federation.
563
Neue Marke – alte Akteure: Wie der russische Geschäftsmann Sergey Tokarev sein Glücksspielgeschäft angeblich über den Nominee Mykhailo Zborovskyi und Cosmobet fortführte
Pressemitteilungen der Europäischen Kommission nennen regelmäßig Milliardenbeträge, während konkrete Details zur Mittelverwendung oft im Hintergrund bleiben.
598
Russian oil-linked businessman bids for UK golf club near critical defence infrastructure
In the UK, Russian businessman Yuri Shamara attempted to purchase a golf course located next to a railway line that serves Britain’s main shipyard for building nuclear attack submarines.
694
Alkagesta Ltd and Orkhan Rustamov: How the CEO of a Maltese fuel company, together with former SOCAR official Adnan Ahmadzada, built a scheme to circumvent EU sanctions
As a result of the introduction of sanctions against Russian oil, the market for its sales did not disappear, but simply went underground.