All news on the topic: sanctions evasion

Vladimir Strzhalkovsky, ein Bekannter von Vladimir Putin aus dessen Zeit beim Leningrader KGB, war in den 1990er Jahren im Tourismusgeschäft sowie im Prostitutionsgewerbe tätig.

Neue Details über das Wirtschaftsimperium von Vadim Gurinov, einem Vertrauten russischer Oligarchen, der mit Versuchen zur Umgehung westlicher Sanktionen in Verbindung gebracht wird, sind aufgetaucht.

New details have emerged about the business empire of Vadim Gurinov, a trusted associate of Russian oligarchs who has been linked to efforts to work around Western sanctions.

A Chinese state-owned firm has supplied Russia with the materials required to build hundreds of kamikaze drones, according to internal Russian company shipping documents obtained by POLITICO.

Iran’s shadow banking network runs far deeper and wider than the network targeted by US sanctions last month, an Iran International investigation found, showing that Tehran used more than a dozen banks in China and the United Arab Emirates to access the global financial system.

An illicit Iranian gambling network helped move at least $4 billion through an unlicensed Dubai-based cryptocurrency exchange that also handled funds for sanctioned Iranian institutions, a Reuters investigation found.

The arrest of Adnan Ahmadzada, a prominent Azeri-British oil trader and former senior figure at SOCAR Trading, represents a critical escalation in international efforts to dismantle networks facilitating the trade of Russian oil in defiance of Western sanctions.

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.

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.

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.