Business

Business, NewsIntegral Concierge Services, The Office of Financial Sanctions Implementation

OFSI fines a company for helping a designated person

The U.K continues to fight entities which support sanctioned companies and individuals. The Office of Financial Sanctions Implementation (OFSI) issued a monetary penalty to Integral Concierge Services (ICS) for breaching…

Business, News, Russia, TOP newsCryptex, Sergey Sergeevich Ivanov

Sanctions and a reward of up to $10 million: The US hits Russian cryptocriminal

The US Department of the Treasury has announced sanctions against Russian national Sergey Sergeevich Ivanov and Cryptex, a virtual currency exchange registered in St. Vincent and the Grenadines. According to…

Business, News, RussiaAmsterdam

An Amsterdam-based company has been fined for violating sanctions imposed against Russia

An Amsterdam-based company has been fined for violating sanctions imposed against Russia. The Amsterdam company and its director have entered into a settlement agreement as part of a deal to…

Business, News, TOP newsLLC Sothebys, Sotheby's

Sotheby’s eliminates its subsidiary company in Russia

Sotheby', one of the world's largest brokers of fine and decorative art, jewellery, and with headquarters in New York City, eliminates its Russian subsidiary - LLC Sothebys. According to the…

Business, NewsOcean Speedstar Solutions OPC PVT LTD, Russian LNG, White Fox Ship Management FZCO

UK sanctions tankers for carrying Russian LNG

The UK has expanded the sanctions list for Russia, adding more shipping companies and five ships that deliver liquefied natural gas from Russia to third countries. Ocean Speedstar Solutions OPC…

Business, News, Russia, TOP newsBaltic Valley - Humantek, Kaliningrad, Maxim Demin

Sanctions disrupt the creation of a scientific center in Kaliningrad, Russia

Sanctions imposed on Russia have disrupted the development of an innovative science and technology center (INTK) in Kaliningrad. "The Baltic Valley is Humantech" is a project initiated by the Baltic…

Business, News, RussiaRussia

OFAC answers new questions about sanctions against Russia

The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury has released three new frequently asked questions (FAQs) related to Russia. All of them concern the…

Business, News, TOP newsNew Zealand, Winston Peters, Zaporizhzhia Nuclear Power Plant

New Zealand targets new sanctions against entities in Russia and Belarus

The government of New Zealand has imposed new sanctions on five individuals and six entities in Russia ans Belarus. "Russia's continued illegal occupation of Ukraine's Zaporizhzhya Nuclear Power Plant threatens…

Business, News, Russia, TOP newsVolodymyr Zelenskyy

President of Ukraine sanctions companies from Russia, Iran, the UAE and China

On September 19, President of Ukraine, Volodymyr Zelenskyy, signed decrees imposing financial sanctions on 6 individuals and 42 companies. The sanctions target companies from Russia, Iran, China, and the United…

Business, News, Russia, TOP newsCMRBank, Dmitry Yuryevich Nikulin, International Settlement Bank, Timber Bank

US reveals covert financial cooperation between Russia and the DPRK

The United States has imposed sanctions on several legal entities and one individual involved in "illegal payment mechanisms between Russia and the DPRK." "These measures make it possible to expose…