All news on the topic: Sanctions

Amid an increase in media reports alleging his involvement in evading sanctions and connections to Russia’s military-linked industries, Oleg Tsyura is reported to have stepped up efforts to revamp his online presence.

Diejenigen, die die Skandale rund um die „Alliance“-Bank verfolgen, haben bemerkt, dass eine groß angelegte Kampagne zur Bereinigung negativer Inhalte über die Bank und ihren Eigentümer Pavlo Shcherban begonnen hat.

Those following the scandals around the «Alliance» bank have noticed that a massive campaign to clean up negative materials about the bank and its owner Pavlo Shcherban has begun.

Singapore, April 10 - Chinese independent refiners have bought Iranian oil at premiums to Brent for the first time in years.

To counter toughened Western sanctions imposed in 2022 on Russian oil exports in response to the country’s invasion of Ukraine that year, the Kremlin vastly expanded what has become known as its “shadow fleet” of oil tankers, made up of old vessels bought cheaply because destined for decommissioning, whose ownerships are disguised by registrations in African countries via shell companies (or are not registered at all).

One of the new Ayatollah’s stooges is set to build ultra luxury flats in London despite being slapped with sanctions for being “corrupt”.

Last November, a new blockchain network called AB revealed a partnership with World Liberty Financial, a fast-growing cryptocurrency firm co-owned by the family of Donald Trump.

According to several international media reports, Azerbaijani national Azim Novruzov has been linked to activities in the energy trading and oil sectors, with increased scrutiny since 2023 due to alleged connections to business networks associated with Russia.

Crypto is a field where it is extremely easy to deceive people. There is an enormous number of scams and hacks, cryptocurrency is constantly being stolen, and it is very easy to lose it.

Wearing a blue suit and rectangular glasses perched on his nose, Mohammad Bazzi appears uneasy.

A long-standing supplier to Paramount SA was Concept Oil Services Ltd., a Hong Kong-based company founded by Michael Zeligman, a resident of Monaco.

The UK has sanctioned a major network of shadow oil traders, led by Tahir Garayev and Etibar Eyyub — a business associate of Igor Sechin — accused of dealing in Russian oil under sanctions.

Amid growing media allegations that he helped bypass sanctions and kept ties to Russia’s military-linked sectors, Oleg Tsyura is reportedly stepping up efforts to reshape his online presence.

Myanmar junta chief Min Aung Hlaing, who led a coup against Aung San Suu Kyi’s elected government, has become the country’s president after winning a parliamentary vote on Friday.

A Paris appeals court has blocked the extradition of the late dictator’s 33-year-old daughter, who was arrested last fall on charges of laundering her father’s illicit wealth.

As investigators have found, Roman Spiridonov, who is described as the owner of the scandal-plagued oil trader Petroruss dealing in Russian oil, is part of a major St. Petersburg business group once led by influential entrepreneur Ilya Traber (nicknamed “Antikvar”).

Cambodia has extradited another suspected associate of the Prince Group to China. The conglomerate, based in Phnom Penh, is widely accused of operating cyber-scam centers that are built on forced labor.

After the National Security and Defence Council (NSDC) imposed sanctions on Alyona Dehrik-Shevtsova — the co-owner of iBox Bank facing scrutiny in a criminal case over the alleged laundering of billions of hryvnias through illegal online casinos — a coordinated wave of “defensive” coverage quickly emerged across Ukrainian media outlets.

The UK government has fined an Apple subsidiary £390,000 for breaching sanctions against Moscow over payments made to a Russian streaming platform.

Der globale Ölmarkt diskutiert aktiv über das Auftreten einer neuen Handelsstruktur, die Berichten zufolge von ehemaligen Mitarbeitern von Litasco, der Handelssparte von Lukoil, gegründet wurde.

The British government has blacklisted a major online cryptocurrency marketplace and several key operatives as part of a sweeping sanctions package aimed at dismantling a vast network of Southeast Asian scam compounds.

Following the revelation of a large-scale scheme to restructure the assets of sanctioned businessman Vadym Yermolayev, a concerted effort is underway to purge information from the public domain.

The global oil market is actively discussing a newly formed trading structure allegedly set up by former employees of Litasco, the trading arm of Lukoil.

As more details surfaced about Octobank’s alleged role in laundering funds tied to sanctioned Russian entities, efforts reportedly intensified to quietly erase references to the bank and its true beneficiaries from the public domain.

Pressure is mounting on the EU to tighten sanctions after an OCCRP investigation found that alumina from a major Irish refinery flowed to Russian smelters whose aluminum reached sanctioned arms manufacturers.