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Canadian citizen convicted of supplying electronics to Russia in circumvention of sanctions

Correspondence with his wife was an additional piece of evidence in the case of a Canadian citizen, Nikolai Goltsev (38), who was accused of violating sanctions. He was sentenced to…

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Japan imposes sanctions on 29 entities and three banks linked to Russia

The Japanese government imposed new sanctions on Russia, which took effect on January 10, 2022. Japan's sanctions include 11 individuals, 29 organizations, and three banks. The Ministry of Foreign Affairs…

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UK issues three guides for exporters on sanctions against Russia

The Office for the Implementation of Trade Sanctions (OTSI) has published three guides for exporters on sanctions against Russia: 1. No-Russia clause 2. Countering Russian sanctions evasion – guidance for…

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US confiscates luxury condominiums of Putin’s road builder

The U.S. Department of Justice has announced the forfeiture of two luxury condominiums in Miami that were owned, transferred and leased in violation of US sanctions against Russian national Viktor Perevalov.…

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China announces sanctions against 28 companies from the US

The Ministry of Commerce of the People's Republic of China announced sanctions against 28 companies from the United States, including them in the export control list. From January 2, 2025,…

Business, News, Russia

Finland begins global inspection of detained Eagle S tanker

The Finnish Transport and Communications Agency, Traficom, announced the start of an inspection of the state port of the detained tanker Eagle S, which is part of Russia's so-called "shadow…

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Belarus extends the ban on the import and sale of Skoda

The government of Belarus has extended the ban on the import and sale of Skoda and Nivea until the end of 2025. The resolution of the Council of Ministers No.…

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Russia hides the owners of credit organizations from sanctions

The Bank of Russia has announced that it plans to extend until December 31, 2025, the right of microfinance organizations (MFOs) and consumer credit cooperatives (CCCs) to not disclose certain…

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OFAC blocks North Korean cryptocurrency scheme

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on citizens of China and North Korea, as well as a company from the United Arab…

Business, News, Russia

UK imposes new sanctions on 20 ships from the Russian shadow fleet

The UK has imposed sanctions on 20 vessels from the "shadow fleet", including Ocean Faye, Andaman Skies, and Mianzimu. Some of these vessels transported more than 4 million barrels of…