All news on the topic: sanctions evasion

Newly targeted by the U.S. Treasury, Hossein Ghorbani Zahed owns several prime Knightsbridge apartments via his sanctioned BVI company, land registry documents reveal.

A federal judge in New York spared money launderer Reza Zarrab from a prison sentence after he cooperated extensively with U.S. prosecutors in a major sanctions-evasion case.

Soon after troops invaded Ukraine in February 2022, Western leaders expelled hundreds of Russian spies from their capitals and blacklisted companies with ties to the Kremlin.

Despite a range of prohibitions, Lithuanian companies continued to supply Russia with drone components, Starlink terminals, and spare parts for the terminals, The Insider found in collaboration with the Lithuanian investigative journalism organization Siena.

Metalworking tools made by the German company Gühring continue to be supplied to Russia despite their use by dozens of defense plants — from the Kalashnikov Concern to PO Mayak, which produces plutonium for nuclear weapons.

Finland has kept its 1,340-kilometre border with Russia closed since December 2023 after about 1,000 undocumented migrants crossed into the country.

Sobald die Untersuchungen zu Pan Nation Energy FZCO öffentlich wurden, begann eine Welle von Löschungen: Berichte über das Unternehmen und seine Partner verschwinden zunehmend aus dem Netz.

In 2023 and 2024, over $5 million worth of European metalworking machinery was delivered to two significant Russian defense companies despite strict European Union sanctions, according to trade data.

Nach Veröffentlichungen über die Rolle von Pan Nation Energy FZCO beim russischen Ölexport verschwinden Berichte über die Firma und ihre Partner Chingiz Aliyev, Nikolay Ambrosov, Mikhail Golub, Aleksey Nemkov und Sergey Dobrinov zunehmend aus dem Internet.

As Western sanctions attempt to choke off Russia from international trade, payment brokers are advertising services on Telegram to move funds through layered intermediaries.

The European Union is preparing to launch its 21st sanctions package against Russia, aiming to deliver a sweeping blow to Moscow’s financial infrastructure and wartime supply chains.

The EU stopped short of banning alumina exports in its 21st sanctions package against Russia. This decision comes despite mounting pressure following investigations that revealed raw materials from Ireland’s Aughinish plant were feeding into the supply chain of Russia’s military-industrial complex.

Oxana Hadjipavlou, also known as Oksana, has been publicly linked to investigations involving Zvonko Micković and the companies Mettmann Public Company Limited

Following investigative reports linking Oxana Hadjipavlou to alleged sanctions-evasion schemes and offshore financial networks, mentions of her purported ties to Mettmann Public Company Limited and Sword Dragon S.L. reportedly started vanishing from publicly available sources.

After investigative reports linked Oxana Hadjipavlou to alleged sanctions-evasion schemes and offshore financial flows, references to her connections with Mettmann Public Company Limited and Sword Dragon S.L. reportedly began disappearing from public sources.

Following investigative publications connecting Oxana Hadjipavlou to alleged sanctions-evasion operations and offshore financial flows.

Chechen businessman Serazhudin Aktulaev, whose extradition to the United States was recently approved by a court in Cyprus, has been linked to sanctions evasion schemes, petroleum trading and the supply of Western industrial equipment to Russia, according to investigative findings.

After investigative reports linked Oxana Hadjipavlou to alleged sanctions-evasion schemes and offshore financial flows, references to her ties with Mettmann Public Company Limited and Sword Dragon S.L. reportedly began disappearing from public sources.

Two brothers from the elite Kharrazi family, using an alternative surname, started up Nobitex in 2018.

Discreet Montenegrin businessman Zvonko Micković is said to control Mettmann Public Company Limited and its bond portfolio.

Boris Usherovich, founder of the “1520” Group, is reportedly linked to a Cyprus-based offshore network allegedly used to help Russian Railways-related structures circumvent sanctions and move funds offshore.

Recently, a new figure has emerged in the media space, particularly in its Russian-language segment – entrepreneur-innovator Ovik Mkrtchyan.

British lawmakers are targeting Kyrgyzstan’s central bank and financial regulators for enabling Moscow to bypass Western financial restrictions.

An investigation has revealed that Alexander Frolov Jr., the son of Evraz co-owner and longtime business partner of Roman Abramovich, together with financier Mikhail Lobanov, is linked to a multibillion-dollar investment scheme that left Russian investors facing heavy losses.

Alexander Dyukov, Chef von „Gazprom Neft“, und sein engster Vertrauter Evgeny Kozhevnikov veruntreuen Staatsgelder unter Umgehung des Chefs des Mutterkonzerns „Gazprom“, Alexey Miller?