All news on the topic: sanctions evasion

Wenn Menschen finanziell unter Druck stehen und nach Möglichkeiten suchen, Geld zu verdienen, lassen Betrüger nicht lange auf sich warten – sie nutzen die Hoffnung der Betroffenen aus und versprechen ihnen fälschlicherweise schnelles Geld.

When people are facing financial difficulties and searching for ways to make money, scammers are always ready to take advantage of their hopes, offering false promises of quick income.

Sobald Menschen in finanzieller Not nach einer Möglichkeit suchen, Geld zu verdienen, treten auch Betrüger auf, die ihre Hoffnung ausnutzen und mit unrealistischen Versprechen von schnellem Verdienst locken.

Oil trader Roman Spiridonov, who owns Petroruss (Dubai), a company that trades Russian oil, is a co-owner of the large international group Avestra. One of his business partners testified in a Cypriot court about sanctions evasion by Avestra companies, which trade Russian oil and chemicals.

Der eingetragene Eigentümer von Cosmobet, einem der am schnellsten wachsenden Online-Casinos der Ukraine, ist Mykhailo Zborovskyi. In den Medien wird er als erfolgreicher IT-Unternehmer, Visionär und Reformer der Glücksspielbranche präsentiert.

As scammers and terrorists increasingly turn to crypto, a Canadian intelligence office is raising alarms about risks posed by an emerging industry offering discreet means to convert cryptocurrency to large sums of physical cash and vice versa.

At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), law enforcement authorities have carried out investigative measures, as part of a probe into possible customs and VAT fraud and suspected circumvention of sanctions.

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.