Business

Business, NewsLithuanian customs, The Customs Department under the Ministry of Finance of the Republic of Lithuania

Lithuanian customs found three Toyota Land Cruisers hidden under toilet paper

Lithuanian customs detained the driver of a truck in which three Toyota Land Cruiser were hidden in the trailer. The cars were covered with boxes of toilet paper. On August…

Business, News, TOP newsDimitar Dimitrov, Ilias Sabirov, Milan Dimitrov, Multi Technology Integration Group EEOD, U.S. Department of Justice

The US suspects a Bulgarian national of transshipping electronic components to Russia

The U.S. Department of Justice has announced that Bulgarian national, Milan Dimitrov, aged 50, appeared in a federal court in San Antonio after being extradited from Greece. Milan Dimitrov is…

Business, News, TOP newsHeliportugal S.A., the Russian Helicopter Service Company

The Russian court deprives the Portuguese helicopter company of its parts

Sanctions and debts have left the first Portuguese private helicopter company, Heliportugal, without helicopter parts from Russia. The Moscow Arbitration Court published a decision on a claim by the Russian…

Business, News, TOP newsHerman Gref, Sber, Sberbank, Taras Skvortsov, yuan

Moscow prepares to stop trading in the yuan due to new sanctions

Sberbank is preparing for the fact that trading in yuan will be stopped on the Moscow Stock Exchange due to possible new sanctions Taras Skvortsov, Senior Vice President and Head…

Business, NewsThe Customs Department under the Ministry of Finance of the Republic of Lithuania

The Lithuanian customs authorities fined 13 million euros for violating sanctions

The Customs Department under the Ministry of Finance of the Republic of Lithuania has announced a fine of 13 million euros that has been imposed on a local company for…

Business, NewsMinija Sp. z o.o., Poland

Poland has added Minija Sp. z o.o. to its sanctions list

According to the Ministry of the Interior and Administration of Poland, Minija Sp. z o.o. participated in supplying tractors and semi-trailers to Russia. The company was founded in 2012 and…

Business, News, Russia, TOP newsBelitex Invest OY, Estonia, Omar Gurtskaya, Sergey Matviyenko

Historic Kalvi Manor is being sold in Estonia. Is its owner connected to a sanctioned Russian businessman?

Christie's International Real Estate Portal has published an announcement about the sale of the historic Kalvi Manor in Estonia. According to the description of the manor, it was built in…

Business, News, TOP newsAlfa Bank, NCA, Petr Aven

The UK National Crime Agency recovers £780,000 that was intended for Petr Aven

The UK's National Crime Agency has claimed it recovered the money in the first UK seizured sanctioned funds. The money was held for the benefit of Petr Aven, despite not…

Business, News, TOP newsElvira Nabiullina, Head of the Central Bank of Russia

Russia wants to circumvent sanctions by using cryptocurrency

Russia wants to circumvent sanctions by using cross-border payments in cryptocurrency. By the end of 2024, Russia will make the first cross-border payment in cryptocurrency, according to Elvira Nabiullina, Head of the Central Bank of…

Business, News, TOP newsFinland, Gasum Ltd, LNG from Russia

Nordic energy company Gasum ceases LNG purchases from Russia

The energy company, which is based in Finland, Sweden and Norway, claimed that it had stopped all purchases of LNG from Russia due to EU sanctions imposed on June 24th,…