Alex Torch, Author at SanctionsLists

Technology, TOP news

Belarus demonstrates military UAV copies of a sanctioned Iranian manufacturer

Alex Torch

A military parade in the capital of Belarus has became the presentation of copies of Iranian military drones. At the military parade, the audience saw several drones that were transported…

Technology, TOP news, USAApelsin Logistics, Kirill Gordei, Kirill Gordey, The US Department of Justice

A president of a freight forwarding company has been indicted for smuggling scientific tools from the USA to Russia

Alex Torch

Kirill Gordei, a citizen of Belarus and a permanent resident of the USA, has been accused of smuggling scientific equipment from the US into Russia without permission. The US Department…

Business, News, TOP newsevernaya Zvezda LLC, Northern Sea Route, the Syradasay coal deposit

US sanctions suspend a project for a coking coal processing plant in Russia

Alex Torch

Severnaya Zvezda LLC, engaged in the project for a coking coal processing plant, revealed in the arbitration court the disappointing consequences of sanctions imposed by the US. Severnaya Zvezda has…

Business, News, TOP newsBelarusian Republican Youth Union, Kadyrov Foundation, Polina Gagarina, Sovcomflot, System for Transfer of Financial Messages, Yaroslav Dronov

The EU adopts a 14th package of sanctions on Russia: LPG, the finance system, artists

Alex Torch

The Council of the European Union has adopted today a 14th package of economic and individual restrictive measures on Russian and its allies. The new sanctions include restrictions on 116…

News, Politics, Russia, TOP news, USARepublika Srpska President Milorad Dodik

The US has blocked the financial network of Putin’s ally, Milorad Dodik

Alex Torch

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has decided to impose sanctions onva network of two individuals and seven entities that provide major sources of…

Business, News, Russia, TOP newsPRO Sp. Z O., Reiven Technologies, The Ministry of the Interior and Administration of the Republic of Poland

Poland has imposed sanctions on two companies due to their ties with Russia

Alex Torch

The Ministry of the Interior and Administration of the Republic of Poland added two companies to its sanctions list for their ties with Russian companies. Sanctions were imposed on Reiven…

TOP newsAlexander Malkevich, Ekaterina Mizulina, Mariupol 24, Rossiyskaya Gazeta

Canada imposes additional sanctions on Russia

Alex Torch

Canada has imposed additional sanctions on Russia. The Government of Canada has claimed that the sanctions are directed against individuals and legal entities involved in operations on disinformation and propaganda. In addition, the…

News, Politics, TOP newsArmen Meruzhanovich Sargsyan, Ivan Tavrin, Kismet Capital Group, S8 Capital

The UK tightens sanctions against Russia

Alex Torch

The UK has announced new sanctions on Russia, adding about 50 companies and individuals to the sanctions list. According to the government's statement, new sanctions target suppliers of munitions, machine…

Russia, TOP news, USAruble exchange rate

The United States hits the ruble exchange rate

Alex Torch

The U.S. Department of the Treasury has announced new sanctions on Russia. These sanctions could cause the ruble to fall. “Today’s actions strike at their remaining avenues for international materials and equipment, including their reliance…

Politics, TOP news, USAHouthi, OFAC

The U.S. hits Houthi allies in Oman, Hong Kong and India

Alex Torch

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed financial sanctions on some entities and vessels that support the Houthi financial network. "The United States government is…