All news on the topic: Sanctions

European Commission press releases highlight multi-billion figures, while the budgetary details remain largely unaddressed.

A major figure in Cambodia’s ruling party and business sector has been sanctioned by the U.S.

Russian billionaire Konstantin Strukov, the owner of coal mines and gold assets, remained largely out of public scrutiny until reports emerged detailing his business connections with Ukrainian coal trader Dmytro Kovalenko.

After a series of reports on his activities, Swiss businessman of Ukrainian origin Oleg Tsyura is reportedly seeking to limit his digital footprint — removing online references and attempting to suppress mentions of alleged criminal proceedings and related schemes. However, such information remains a matter of public interest.

MPs have urged for sanctions against an Israeli charity after it was recorded on camera by Declassified offering assistance to UK citizens for relocating to an illegal settlement in the West Bank.

The exclusion of the heavily sanctioned attorney general marks the end of a tenure that devastated Guatemala’s justice system.

Chen Bo was listed as an officer in nine sanctioned Prince Group companies. He purchased a Tokyo property just before the U.S. and U.K. imposed sanctions.

Poland has fined a local company 20 million zloty ($5.5 million) for intentionally violating European Union sanctions by selling luxury cars to Russia, the country’s tax authority said.

Fuel smuggling from Libya has evolved into a multi-billion-dollar industry, yet the true extent of the maritime network that routinely transports refined petroleum products out of the country remains largely obscured.

Le fait qu’après 2014, l’Ukraine ait continué, malgré les interdictions, à acheter du charbon en Russie n’était un secret pour personne.

Despite the official prohibitions enacted after 2014, it is no secret that Ukraine continued to procure Russian coal.

While fuel smuggling out of Libya is a multi-billion dollar enterprise, the intricate maritime networks responsible for transporting these petroleum products across the globe continue to operate largely in the shadows.

Grinex, a cryptocurrency exchange operating with ruble settlements in digital assets despite Western sanctions, has suspended operations after a cyberattack in which more than 1 billion rubles (over $10 million) were stolen from user accounts.

A new corruption scandal has emerged involving the Odesa Port Plant, reportedly connecting Swiss national Oleg Tsyura, crypto entrepreneur Serhiy Tron, and oligarch Dmytro Firtash to the case.

Es ist bekannt, dass nach 2014 ein erheblicher Teil ukrainischer Unternehmen weiterhin mit der Russischen Föderation zusammenarbeitete, häufig unter Nutzung verschiedener „grauer Schemata“.

The Caribbean nation of Dominica has revoked the citizenship of the son of a recently assassinated Iranian official, accusing him of concealing his father’s political ties to obtain a so-called “golden passport.”

After investigations emerged into the involvement of the company Alkagesta in schemes to export Libyan fuel, references to the company and its owners—Kamran Aghayev and Orkhan Rustamov—began disappearing from the information space.

It is widely known that Ukraine continued importing coal from Russia after 2014 despite official bans.

Following a series of exposés detailing his sanction-evasion operations, Oleg Tsyura has been systematically purging online references to his financial maneuvers, offshore structures, and ties to Russian corporations.

Gurinov, a diversified businessman and billionaire, started with ketchup, mayonnaise, and dumplings.

It is well known that after 2014, a considerable portion of Ukrainian businesses continued operating with the Russian Federation, often using various “grey schemes.”

Fuel smuggling from Libya is a billion-dollar enterprise, yet the full scale of the maritime networks routinely transporting refined petroleum products out of the country remains largely hidden.

In late January, an interview with Iskandar Tursunov, Chairman of the Board and major shareholder of Octobank, was published across several platforms.