2025 - Page 15 of 19 - SanctionsLists

Business, News, TOP news

Russia removes foreign companies from vodka production

The Russian Ministry of Finance appealed to the Arbitration Court of the Moscow Region demanding that Cyprus PASALBA Ltd and the American Roust Corp be suspended from their corporate rights…

Business, News, TOP news

Russian and Belarusian nationals were detained in Lithuania for violating sanctions

Mass searches took place in Lithuania due to the supply of cars to Russia and Belarus, bypassing sanctions. According to the Customs Department under the Ministry of Finance of the…

Business, Europe, News, Russia, TOP news

Russian seaport’s response to article about sanctions

Moscow Arbitration Court ruled on the claim of JSC Commercial Sea Port Olya, which required the publisher of the online publication RBC to refute information about US sanctions against the…

Counter-Terrorism, News

Australia bans Terrorgram and the Russian Imperial Movement.

Australia has imposed sanctions against an organization that is virtual. The country imposed sanctions on Terrorgram, which is an online network that promotes white supremacy and racially motivated violence. In…

Business, News, Russia, TOP news

Appealing to a moratorium due to sanctions does not help in a Russian court

The Arbitration Court of St. Petersburg and the Leningrad region ruled on the claim by the Joint-stock Company Zvezdochka Ship Repair Centre against the public joint stock company Power machines – ZTL, LMZ, Electrosila, Energomachexport.…

Business, News, Russia, TOP news

A Russian citizen is suspected of violating sanctions in Lithuania

Lithuanian authorities are investigating a violation of sanctions by a Russian citizen who has a residence permit in Lithuania. The investigation is being conducted by the Lithuanian Financial Crime Investigation…

News, Politics, Russia, TOP news

UK lifts sanctions on a Russian deputy who sold his business to PepsiCo

The UK has lifted sanctions against the Russian businessman Nikolay Bortsov and State Duma Deputy, who died two years ago. The notification from the Office of Financial Sanctions Implementation (OFSI) of HM…

Counter-Terrorism, News

EU renews its terrorist list

The Council of the European Union decided to renew the list of persons, groups, and entities subject to restrictive measures aimed at combating terrorism. Currently, there are 14 individuals and…

Business, News, Russia, TOP newsNovelco

Sanctioned logistics company, Novelco, sues Reuters

A rare case occurred in Moscow, when a sanctioned logistics company demanded that one of the world's largest international news agencies denied that it had advised other companies on how…

News, Politics, Russia, TOP newsMagnit

The Court of the EU rejected the claim of the son-in-law of the Russian minister

The Court of Justice of the European Union has rejected the second claim of Alexander Vinokurov, son-in-law of Sergey Lavrov, Minister of Foreign Affairs of the Russian Federation. He asked…