Panama hits Russia’s “shadow fleet”
The Panama Maritime Administration (PMA) has tightened the rules for the transshipment of oil from ship to ship with the participation of tankers registered under its flag. The PMA stated…
Russian fishing holding company Norebo responded to EU sanctions
The Russian fishing holding company Norebo responded to the EU sanctions. May 20th, the European Union imposed sanctions on several individuals and entities, including Norebo, as part of the 17-package…
Australia removes ex-Russian businessman Makarov from the sanctions list
Australia, following the UK, lifted sanctions against Igor Makarov, a billionaire and the president of the ARETI International Group, registered in Cyprus. ARETI is focused on investments in various sectors…
Sanctions crush contracts of Russian football clubs
Sanctions have crushed the contracts of Russian football clubs. The Brazilian football club Botafogo announced that it was terminating the contract with Wendel (Marcus Wendel Valle da Silva), a midfielder…
Poland detained 5 tons of tires for Boeing aircraft transported to Russia
Poland has detained 5 tons of tires for Boeing aircraft, which were apparently being transported to Russia, bypassing sanctions. The Polish National Revenue Administration (Krajowa Administracja Skarbowa, KAS) announced the…
Three people suspected of violating sanctions against Russia were detained in Poland
Three people suspected of violating sanctions against Russia were detained in Poland. The Polish Ministry of Finance announced the detention of these individuals, who are suspected of importing timber from…
EU court has left Russian billionaire Gutseriev under EU sanctions
The European Court of Justice considered the appeal of Russian billionaire Mikail Gutseriev, whose fortune was estimated by Forbes at $5.8 billion in 2025, and published its decision. The businessman…
Russian tried to sell the plane to Russia, circumventing EU sanctions
In Lithuania, a Russian tried to sell a plane to Russia, bypassing EU sanctions The Klaipeda District Prosecutor's Office has submitted to the court a criminal case in which a…
UK sanctions monitoring officials fine a company for not responding to a request
In the UK, a company was fined for not responding to an official request from an agency overseeing financial sanctions. The British Office of Financial Sanctions Implementation (OFSI*) announced that…
UK imposed massive sanctions on the Russian “shadow” fleet
The UK has imposed massive sanctions on the Russian "shadow" fleet. In total, more than 100 new positions have been added to the UK's sanctions list on May 9. These…