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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…

Business, News, Russia, TOP news

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…

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Latvia gets rid of fertilizers from the Russian businessman Mazepin

The Financial Intelligence Unit of Latvia (FID) reported that most of the fertilizers (ammonium nitrate), which had not been transported anywhere before due to sanctions, were removed from the SIA…

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Sanctions stop the work of a Russian zinc mining company

The Government of the Republic of Tuva* announced that it has taken control over the situation with Longxing Mining Company, which has decided to suspend operations due to financial difficulties…

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Russian IT-dealers continue to pay for the withdrawal of suppliers

Russian dealers of foreign software continue to pay for the withdrawal of suppliers from the country and sanctions. The Moscow Arbitration Court has put an end to the dispute between…

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Poland imposes sanctions on companies linked to Russian billionaire Boyko

Poland has imposed new sanctions against companies linked to Russian billionaire Oleg Boyko. The Polish Ministry of the Interior and Administration added Aurasol AG, a Swiss-registered company, and 4finance Holding…

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Poland imposes sanctions on the Russian retail discounter

Poland has imposed sanctions on the founders of Svetofor, a chain of stores in Russia. The Polish Ministry of the Interior and Administration has added TORG SERVICE PL. z o.o.,…

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Dutch Prosecutor’s Office to file a claim against Damen Shipyards for violating sanctions

The Netherlands Public Prosecution Service has announced two criminal cases against the shipbuilding companies Damen Shipyards Gorinchem and Damen Naval Shipyards. One of the cases is related to sanctions against…

Business, News, Russia, TOP news

Mass searches in Lithuania due to violation of sanctions against Russia

Anti-tank weapons, ammunition? Mass searches were conducted in Lithuania due to possible violations of sanctions against Russia. In Vilnius, officers from the Lithuanian Customs Criminal Service, together with representatives from…

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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,…