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The Rotterdam District Court announced the verdict in the case of the supply of aircraft parts to Russia

The Rotterdam District Court found an employee of the Ministry of Defense guilty of violating EU sanctions against Russia. The court sentenced the accused to imprisonment for 300 days, with…

Business, News

The manager of the U.S. logistics company indicted for bypassing sanctions

A 12-count indictment was released in Brooklyn federal court, in which Natalya Ivanovna Mazulina, also known as "Natasha Mazulina," was charged with her alleged participation in a scheme to circumvent…

Business, News, TOP newsDmitry Konov

The Court of Justice rejects a part of Dmitry Konov’s request

The Court of Justice of the European Union rejected part of the request for the lifting of sanctions against Dmitry Konov from Russia. Dmitry Konov has been under EU sanctions…

Business, News, TOP news

US sanctions a Chinese programmer and a company for deploying malware

The United States has imposed sanctions on the Chinese programmer, Guan Tianfeng, and the Sichuan Silence Information Technology Company where he worked. According to the indictment released by the federal…

Business, News, TOP news

US uncovers a gold smuggling network

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has imposed sanctions on 28 individuals and companies involved in a global gold smuggling and money laundering network based in…

Business, News, Russia, TOP newsOleg Deripaska

The Justice Department files a complaint against the music studio owned by a sanctioned Russian oligarch

The US Department of Justice has filed a complaint in a New York court with the aim of confiscating proceeds from the sale of a recording studio worth $3.435 million.…

Business, News, TOP news

US imposes sanctions on Iran’s “shadow fleet”

The United States has imposed sanctions on Iran's "shadow fleet", designating 35 organizations and vessels that transport Iranian oil. Companies operating tankers from different countries have been sanctioned, including Galileos…

Business, News, TOP newsBelaruskali

Belaruskali files a claim against the Republic of Lithuania

JSC Belaruskali, a company under EU sanctions, has filed a full statement of claim against the Republic of Lithuania for its "illegal" actions in international investment arbitration. The company claims…

Business, News, TOP news

Panama revokes registration of sanctioned vessels

The Panama Maritime Authority (PMA) has begun the process of promptly cancelling the registration of six Panamanian vessels included on the UK sanctions list. According to the PMA statement, these…

Business, News, Russia, TOP news

The German pharmaceutical company Bionorica sold its plant in Russia

The German pharmaceutical company Bionorica sold its plant in Russia to the Russian company VTF in Voronezh. Earlier, in August 2023, Russian newspaper Vedomosti reported that Bionorics decided to sell…