Russian Bank 131 has decided to challenge the EU sanctions. Bank 131, according to the EU journal, appealed to the EU Court (case T-691/25). The bank from the Russian city…
The United States, Great Britain and Australia have imposed sanctions against Russian providers. The countries have sanctioned St. Petersburg-based Media Land LLC (Tax ID No. 2536288610, Russia) and ML Cloud…
The Arbitration Court of St. Petersburg and the Leningrad region (Russia) satisfied the claim of VTB Bank against The Bank of New York Mellon Corporation (USA). According to the court…
EU sanctions have also hit Russian billionaires, who have long since said goodbye to their homeland. Yuri Schefler who once received the nickname "Vodka King" in the media, has apparently become…
The United States has imposed sanctions on Ukrainian suppliers of Iranian drones. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on 32 individuals and…
EU sanctions have delayed the supply of equipment from Germany to a Russian defense company for only a month. The Arbitration Court of the Sverdlovsk region (Russia) ruled on the…
The US Department of Justice has announced the extradition of Belarusian citizen Yana Leonova from France, who is suspected of conspiracy to violate the Export Control Act, smuggling, money laundering,…
The President of Ukraine, Volodymyr Zelenskyy, has signed Decree No. 819/2025, introducing new sanctions against Russia. Ukraine's sanctions list includes 18 individuals and 36 legal entities involved in the extraction…
The Moscow Arbitration Court decided to recover 959 thousand dollars from JSC "State Transport Leasing Company" ("GTLK") in favor of Mikhail Alexandrovich Tarasov, a resident of Moscow. GTLK is the…
An opinion of the Advocate General has emerged in a dispute between Latvia and two Russian billionaires, Peter Aven and Mikhail Fridman, at the Court of Justice of the European…