Lukashenko’s acquaintances were refused in London
The High Court of London has rejected a claim of the Belarusian Dana Astra IOOO for the lifting of sanctions against the company. The company was considered to be connected…
Kazakhstan Stock Exchange changes a shareholder from Russia due to sanctions
Raiffeisenbank JSC, a Russian bank, has become the nominal owner of the second-largest block of shares in the Kazakhstan Stock Exchange (KASE). According to information on the exchange website, the…
OFAC updates its License Application Portal
The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury has updated its license application portal required for frozen asset withdrawal transactions. Now on the portal…
Russia’s Central Bank demands millions from Veeam distributor
The Central Bank of Russia, led by Elvira Nabiullina, won a dispute at the Moscow Arbitration Court against Mont LLC. The court ordered MONT to pay 78 million rubles toand…
Finnish Ministry grants exemption from sanctions for the deal on Helsinki Halli
The Ministry of Foreign Affairs of Finland has granted an exemption to Trevian Kasvu LP Ky for a deal involving shares held by sanctioned individuals in Helsinki Halli Oy. An…
Russia removes foreign companies from vodka production
The Russian Ministry of Finance appealed to the Arbitration Court of the Moscow Region demanding that Cyprus PASALBA Ltd and the American Roust Corp be suspended from their corporate rights…
Russian and Belarusian nationals were detained in Lithuania for violating sanctions
Mass searches took place in Lithuania due to the supply of cars to Russia and Belarus, bypassing sanctions. According to the Customs Department under the Ministry of Finance of the…
Russian seaport’s response to article about sanctions
Moscow Arbitration Court ruled on the claim of JSC Commercial Sea Port Olya, which required the publisher of the online publication RBC to refute information about US sanctions against the…
Appealing to a moratorium due to sanctions does not help in a Russian court
The Arbitration Court of St. Petersburg and the Leningrad region ruled on the claim by the Joint-stock Company Zvezdochka Ship Repair Centre against the public joint stock company Power machines – ZTL, LMZ, Electrosila, Energomachexport.…
A Russian citizen is suspected of violating sanctions in Lithuania
Lithuanian authorities are investigating a violation of sanctions by a Russian citizen who has a residence permit in Lithuania. The investigation is being conducted by the Lithuanian Financial Crime Investigation…