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Russian was sentenced to 30 months in prison for violating sanctions

Dual U.S. and Russian citizen, Vadim Yermolenko, was sentenced to 30 months in prison in the United States for violating sanctions. He was involved in a transnational arms trafficking and…

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US sanctions Russian crypto assets in Kyrgyzstan

The Office of Foreign Assets Control of the US Department of Treasury (OFAC) re-sanctions the Garantex Europe OU cryptocurrency exchange, which directly assisted known cybercriminals and ransomware program authors by…

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Lithuanian banks on Chinese sanctions: the PRC did not warn us

Lithuanian banks, Urbo Bank and Mano Bank, against which the Chinese Ministry of Commerce imposed sanctions on 13 August, found no justification for this. "We had not received any prior…

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Guernsey officials have fined a company of Russian origin

The Guernsey Financial Services Commission has imposed a fine of £175,000 on ITI Trade Ltd. and £35,000 on Alex Phil (formerly known as Alexei Filatov, Date of Birth 2 February…

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The Russian businessman sold his stake in the Botev football club following sanctions

The Russian businessman sold his stake in the Botev football club following sanctions Russian businessman Anton Zingarevich who was sanctioned by Bulgaria, has ceased to be the owner of a…

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Poland has blocked another fertilizer export channel from Belarus

Poland has imposed national sanctions on the Belarusian company GrandGranit LLC (Republic of Belarus, 220070, Partizansky district, Minsk, Radialnaya street, 11B, building 7B (office 6)). According to the Polish government,…

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Panama removes its flag from sanctioned tankers

The Panamanian Ship Registry has begun the process of canceling the registration of 17 tankers on the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) sanctions list. The Panamanian…

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Opposition politician finds tanker with sanctioned Russian fuel in Georgia

Levan Khabeishvili, chairman of the political council of the Georgian United National Movement, said on social media that a ship carrying sanctioned diesel fuel from Russia was docked in the…

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EU sanctions have a plywood basis

The Estonian Tax and Customs Board (ETCB) have shown how anti-Russian sanctions work by using plywood as an example. Since 2022, the fifth package of sanctions imposed by the EU…

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A U.S. citizen who was born in Russia pleaded guilty to violating trade sanctions

Andrew Pogosyan, a 68-year-old American citizen born in Russia and currently residing in Madison, has admitted to federal court that he was involved in a conspiracy to deceive the United…