Poland blocks shipments of sanctioned plywood from Russia
Polish customs seized more than 250 m3 of birch plywood worth over 1 million zloty. Birch plywood shipped by the company from Tunisia was found at the Baltic Hub container…
OFAC explains what to do with the Russian “Exit Tax”
The US Department of the Treasury's Office of Foreign Assets Control has published an answer to the question about what American companies should do if they decide to leave the…
Japan to extend sanctions against DPRK
Japan extended sanctions against North Korea for two years. The Ministry of Economy, Trade and Industry of Japan has issued a statement on the extension of trade sanctions against the…
EU launched a free service to help with compliance with sanctions
The European Commission has launched a free online service to assist small and medium-sized businesses (SMEs) in complying with sanctions. The service, called the EU Sanctions Helpdesk, is free for…
The Czech Republic imposes sanctions on a Belarusian journalist and a Russian
The Czech government has approved a proposal by Foreign Minister Jan Lipavsky to impose sanctions on Belarusian citizen Natalia Sudliankova and Russian citizen Alexey Shavrov. "Natalia Sudliankova is a key…
Two Russians were convicted of violating US trade sanctions
In the United States, two Russians were convicted of violating trade sanctions by supplying spare parts to Russia for the Boeing 737. The US Department of Justice announced that Oleg…
Russian businessman Zingarevich to sell 30% of the shares of Bulgarian FC Botev
Russian businessman Anton Zingarevich, who was sanctioned by Bulgaria, announced the sale of 30% of shares in the local football club Botev. Now, the businessman has majority control over the…
US imposed sanctions on Russians who helped the Houthis
The US government has imposed sanctions on Russian individuals and companies that helped the Houthis. The Office of Foreign Assets Control of the US Treasury Department has imposed sanctions on…
The EU Court decided to lift sanctions against the family of Russian businessman Pumpyanskiy
The European Court of Justice has decided to lift sanctions against Dmitry Pumpyanskiy and his family, including his wife, Galina, and son, Dmitry. European Union imposed sanctions on the businessman…
The Court of the EU rejected the claim of businessman Timchenko
The Court of the European Union has refused to lift sanctions against businessman Timchenko. The European Court of Justice refused to lift the sanctions imposed on Gennady Timchenko and his…