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Ukraine imposed sanctions on six companies from China

Ukraine has imposed sanctions on six companies from China. On June 20th, President Volodymyr Zelenskyy signed decree No.415/2025, imposing sanctions on 56 Russian individuals and 55 entities. Among the entities,…

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Business, News, Russia

Latvian customs detained a plane bound for Russia despite sanctions

The Latvian State Revenue Service (SRS, a direct administrative authority under the supervision of the Minister of Finance) at the Grebnevo border checkpoint detained a car with Bulgarian license plates,…

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Business, News, Russia, TOP news

A native of Russia was arrested in Canada for violating sanctions.

A native of Russia, Anton Trofimov, a Canadian businessman, was arrested in Canada for violating Canadian trade sanctions. The Royal Canadian Mounted Police has arrested him for violating the sanctions…

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Business, News, Russia

The Russian is suspected of laundering $530 million to banks under sanctions

The US Department of Justice has announced that an indictment has been released against a Russian citizen, Iurii Gugnin (also known as Iurii Mashukov), who lives in New York. Gugnin…

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Business, News, Russia, TOP news

Russian diamond mining company Alrosa leaves Angola due to sanctions

Russian PJSC Alrosa,  the largest diamond mining company,  has withdrawn from the project in Angola due to sanctions. The largest mining company in Angola, Catoca, which engages in the exploration,…

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Business, News, Russia, TOP newsOFAC

Russian SPB Exchange is asking for US sanctions to be lifted

Russian SPB Exchange has prepared an annual report for 2024, which will be discussed at the annual meeting of shareholders on June 26. The document states that on April 7,…

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Business, News

Belarusian wood pellets led to sanctions and imprisonment

The Latvian State Revenue Service (SRS) sent materials on violations of the law to the prosecutor's office in order to initiate criminal proceedings against a local businessman who was suspected…

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Business, News, Russia, TOP news

EU court retains billionaire German Khan on the sanctions list

On June 4, the European Court of Justice denied Russian billionaire German Khan the lifting of EU sanctions. The billionaire, who was sanctioned by the EU in 2022, challenged sanctions…

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Business, News

Ex-head of Motor Sich stays with EU sanctions

The head of the European Union refused to lift sanctions against a Ukrainian businessman, Vyacheslav Boguslaev, the former head of Motor Sich JSC*. Boguslaiev was added to the EU sanctions…

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