Business

Business, News, Russia, TOP newsGTLK, State Transport Leasing Company, Yevgeny Dietrich

The Russian obtained a court decision to pay him $959,000 from the Russian equipment leasing leader

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…

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Business, News, Russia, TOP newsMikhail Fridman, Peter Aven, The Court of Justice of the European Union

A dispute between Latvia and billionaires Aven and Fridman: the opinion of the Advocate General

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…

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Business, News, TOP news

Poland sanctions the operator of the Bynex crypto exchange

Poland has imposed sanctions against the operator of the Bynex crypto exchange/ ERPBEL LLC (ООО «Эрпбел»), registered in Belarus, is included in the Polish sanctions list. This company is the…

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Business, News, RussiaLukoil

Russian oil giant Lukoil sells assets due to US sanctions

On October 28, the Russian oil company Lukoil published an official announcement on the sale of assets due to sanctions. "PJSC LUKOIL informs that due to the introduction of restrictive…

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Business, News, Russia, TOP newsAbsolut Bank, Alfa Bank, Istina, MTS Bank, Zemsky Bank

Whose banks in Russia were sanctioned by the European Union on October 23

On October 23, the European Union adopted a 19th package of sanctions against Russia. This included sanctions on five Russian banks: Istina, Zemsky Bank, Absolut Bank, MTS Bank and Alfa-Bank.…

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Business, News, Russia, TOP newsMikhail Gutseriev, The Court of Justice of the European Union

Russian billionaire Gutseriev wins EU court case to lift sanctions

The Russian billionaire, Mikhail Gutseriev, won a case against the Council of the European Union in the  European Court of Justice. The EU Court of Justice has decided to remove…

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Business, News, Russia, TOP newsFar Eastern Bank, Otto Warmbier, The Bank of New York Mellon Corporation

Russian millions of dollars were sent to the parents of an American student who died?

The Arbitration Court of the Primorsky Krai, a region in Russia, considered a case involving millions of dollars, US sanctions, and the parents of a student imprisoned in North Korea.…

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Business, News, TOP newsAustralia, Iran

Australian police charged a businessman with transferring funds to Iranian banks

The Australian Federal Police (AFP) charged a 34-year-old man from Sydney for allegedly transferring about $650,000 to sanctioned Iranian banks. According to the AFP, the man was the director of…

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Business, News, Russia, TOP newsDmitry Pumpyansky

EU Court has lifted sanctions against the wife of Russian businessman Pumpyansky

On October 15, the Court of Justice of the European Union issued a decision to lift EU sanctions against the wife of Russian businessman Dmitry Pumpyansky. She was added to…

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