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Business, News, TOP newsKeremet Bank

US imposed sanctions on a Kyrgyz bank for helping Russia to circumvent sanctions

For the first time, the United States imposed sanctions on Kyrgyz Republic-based bank that helped Russia circumvent sanctions. On January 15, 2025, the United States imposed sanctions on Russian and…

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The EU court refuses to lift sanctions against Viatcheslav Kantor

The Court of Justice of the European Union refused to lift sanctions against businessman Viatcheslav Moshe Kantor, the former owner of more than 94% of shares in the producer of…

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Business, News

The EU Court maintains sanctions against MegaFon

The Court of Justice of the European Union has refused to lift sanctions against Russian telecom operator MegaFon. The decision was made on 15 January. The case in court has…

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Kazakhstan introduces restrictions on the validity period of bank cards for non-residents

Kazakhstan has introduced restrictions on the validity period of bank cards for non-residents. The cards will now be valid only for 12 months. The decision to limit the validity of…

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Business, News, TOP newsSovcomflot

Russia’s largest shipping company denies involvement in the “shadow fleet”

Sovcomflot, the largest shipping company in Russia, reacted to sanctions imposed on its vessels by the United States in January 2025. At that time, more than 180 tankers were sanctioned…

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Canadian citizen convicted of supplying electronics to Russia in circumvention of sanctions

Correspondence with his wife was an additional piece of evidence in the case of a Canadian citizen, Nikolai Goltsev (38), who was accused of violating sanctions. He was sentenced to…

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Japan imposes sanctions on 29 entities and three banks linked to Russia

The Japanese government imposed new sanctions on Russia, which took effect on January 10, 2022. Japan's sanctions include 11 individuals, 29 organizations, and three banks. The Ministry of Foreign Affairs…

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Business, News

UK issues three guides for exporters on sanctions against Russia

The Office for the Implementation of Trade Sanctions (OTSI) has published three guides for exporters on sanctions against Russia: 1. No-Russia clause 2. Countering Russian sanctions evasion – guidance for…

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US confiscates luxury condominiums of Putin’s road builder

The U.S. Department of Justice has announced the forfeiture of two luxury condominiums in Miami that were owned, transferred and leased in violation of US sanctions against Russian national Viktor Perevalov.…

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