UK imposed sanctions on Tatneft and Russneft
The UK expanded sanctions against Russia and added 5 individuals and 19 entities to the sanctions list on December 18. Two large Russian oil companies Tatneft and Russneft are among…
German customs blocked a new car supply channel to Russia
A new car supply channel to Russia has been blocked in Germany. In Dresden, German customs announced the confiscation of the property of a German and Moldovan citizen who is…
The head coach of Russian FC Zenit violated EU sanctions
The head coach of the Russian football club Zenit, Sergei Semak's wife, Anna Semak, reported on her Telegram channel how they had violated EU sanctions. She said that they were…
A million dollars for representing the interests of a Russian oligarch
The Office of Foreign Assets Control of the US Treasury Department (OFAC) announced a settlement agreement in the amount of $1,092,000 with a former government employee who represented the interests…
Latvian State Security Service Refers Citizen for Prosecution Over Russia-Linked Sanctions Breach
The Latvian State Security Service (VDD) has formally requested the Prosecutor's Office to commence criminal proceedings against one of its citizens. The individual is accused of unlawfully working for Russian-based…
OFAC fines a company $7 million for ties with Deripaska
The Office of Foreign Assets Control (OFAC) of the U.S. Treasury Department imposed a fine of $7,139,305 on the New York-based company Gracetown Inc. for violating sanctions related to Russia,…
OFAC found money belonging to the Russian senator, Kerimov, in data centers
The United States found money belonging to a senator from the Russian Federation at an American company. The Office of Foreign Assets Control (OFAC) of the US Treasury Department reported…
Poland sanctions the Russian pharmaceutical company, Firn M
The The Ministry of the Interior and Administration of Poland has added Firn M LLC (ООО "Фирн М"), based in Moscow, and the Mark Innovation Company (ООО "Инновационная Фирма "Марк"), as…
Lithuanian customs blocks car shipments to Russia
Lithuanian customs officers at the Kybartai automobile checkpoint (border with the Kaliningrad region of Russia) have first detained a Peugeot 2008 and then a Citroen C3 Aircross. The first car…
EU Court has refused to lift sanctions against Russian businessman Musa Bazhaev
The EU Court of Justice issued its decision in case T-608/24, Bazhaev v. Council, refusing to lift the EU sanctions on Bazhaev, who has been under the sanctions since April…