UK banned the export to Russia of game console controllers
The UK has banned the export to Russia of game console controllers, which, according to its data, are used to pilot drones on the front line in Ukraine. In total,…
Dutch officials seize timber from Russia due to sanctions
A shipment of sanctioned timber from Russia was seized in the Netherlands. On April 17, the Dutch Fiscal Information and Investigation Service (FIOD) seized timber stocks from two companies. According…
US imposed sanctions on Iranian gas magnate
The US has imposed sanctions on Iranian gas magnate Seyed Asadollah Emamjomeh. The Department of Treasury's Office of Foreign Asset Control (OFAC) has imposed sanctions on Iranian liquified petroleum gas…
Poland blocks shipments of sanctioned plywood from Russia
Polish customs seized more than 250 m3 of birch plywood worth over 1 million zloty. Birch plywood shipped by the company from Tunisia was found at the Baltic Hub container…
OFAC explains what to do with the Russian “Exit Tax”
The US Department of the Treasury's Office of Foreign Assets Control has published an answer to the question about what American companies should do if they decide to leave the…
EU launched a free service to help with compliance with sanctions
The European Commission has launched a free online service to assist small and medium-sized businesses (SMEs) in complying with sanctions. The service, called the EU Sanctions Helpdesk, is free for…
Russian businessman Zingarevich to sell 30% of the shares of Bulgarian FC Botev
Russian businessman Anton Zingarevich, who was sanctioned by Bulgaria, announced the sale of 30% of shares in the local football club Botev. Now, the businessman has majority control over the…
The EU Court decided to lift sanctions against the family of Russian businessman Pumpyanskiy
The European Court of Justice has decided to lift sanctions against Dmitry Pumpyanskiy and his family, including his wife, Galina, and son, Dmitry. European Union imposed sanctions on the businessman…
The Court of the EU rejected the claim of businessman Timchenko
The Court of the European Union has refused to lift sanctions against businessman Timchenko. The European Court of Justice refused to lift the sanctions imposed on Gennady Timchenko and his…
Russian court supports a Spanish company in a dispute with a Russian billionaire’s company
The Moscow Arbitration Court has put an end to the dispute between the Russian company Concept Group and the Spanish Nextail Labs SL. The Concept Group, a company controlled by…