Business

Business, NewsThe US Department of Justice

Latvian National Extradited for Illegally Export to Russia

Oleg Chistyakov, aged 55, who had been extradited from Latvia, appeared in federal court in Kansas City. The US Department of Justice announced. Chistyakov is the third defendant in the case of conspiracy to sell sanctioned aviation equipment to…

Business, NewsGeorge Semeren Quintero, PDVSA, Petróleos de Venezuela SA

Venezuelan National has pleaded guilty to a scheme to circumvent sanctions

Circumvention of US sanctions led to the initiation of a criminal case, the accused faces up to 20 years in prison George Semeren Quintero, 60, from Venezuela, pleaded guilty to…

Business, News, Russia, TOP newsElon Musk, Ramzan Kadyrov, Seth Abramson, Tesla, Tesla Cybertruck

Musk denies gifting Tesla Cybertruck to Russian general Kadyrov

Elon Musk, an investor and CEO of Tesla, denied a report that he had presented the head of Chechnya, Ramzan Kadyrov, with a Tesla Cybertruck electric car. This suggestion was…

Business, News, Technology, TOP newsBelarus, Belaruskali, Neftegaz, Siemens, The Mogilev Regional Prosecutor's Office

Belarus makes claims against Russian companies due to problems with sanctions

Belarus began to make claims against Russian companies due to problems that arose after the sanctions imposed by the European Union. The Mogilev Regional Prosecutor's Office, Belarus, said it had…

Business, News, TOP newsA.T. Babanova, Commercial Bank of KYRGYZSTAN JSC, Kyrgyz MBANK, MBANK

Kyrgyz MBANK suspends money transfers through Russian banks

"We inform you that, since August 16, 2024, money transfers via Russian banks, including Sberbank, Tinkoff, and MTS have been suspended both ways. This service will be temporarily unavailable indefinitely.…

Business, News, Russia, TOP newsRaiffeisen Bank International AG, Raiffeisenbank, RBI

Raiffeisenbank is leaving Russians without cross-border transfers in foreign currency

Raiffeisenbank, which is owned by Raiffeisen Bank International AG (RBI), has been closing cross-border transactions for Russians in foreign currencies since September 2, 2024. The bank has been operating in…

Business, News, TOP newsArctech Helsinki Shipyard Oy, Russia, The Moscow Arbitration Court, The United Shipbuilding Corporation

The court rejected the claim of the largest Russian shipbuilding corporation

The Moscow Arbitration Court refused to take interim measures against Arctech Helsinki Shipyard, a Finnish company, in the amount of 371.052.470 euros. According to the court's decision, the United Shipbuilding…

Business, News, Russia, TOP newsIvan Tavrin, Rostelecom, Russia, The National Media Group, Yuri Kovalchuk

Russian businessman under sanctions sells TV channels

One of the largest media deals has been concluded in Russia. Kismet Capital Group (KCG), founded by Russian businessman Ivan Tavrin, has sold the Media1 group of companies, which includes…

Business, NewsLithuanian customs, The Customs Department under the Ministry of Finance of the Republic of Lithuania

Lithuanian customs found three Toyota Land Cruisers hidden under toilet paper

Lithuanian customs detained the driver of a truck in which three Toyota Land Cruiser were hidden in the trailer. The cars were covered with boxes of toilet paper. On August…

Business, News, TOP newsDimitar Dimitrov, Ilias Sabirov, Milan Dimitrov, Multi Technology Integration Group EEOD, U.S. Department of Justice

The US suspects a Bulgarian national of transshipping electronic components to Russia

The U.S. Department of Justice has announced that Bulgarian national, Milan Dimitrov, aged 50, appeared in a federal court in San Antonio after being extradited from Greece. Milan Dimitrov is…

Business

Latvian National Extradited for Illegally Export to Russia

Venezuelan National has pleaded guilty to a scheme to circumvent sanctions

Musk denies gifting Tesla Cybertruck to Russian general Kadyrov

Belarus makes claims against Russian companies due to problems with sanctions

Kyrgyz MBANK suspends money transfers through Russian banks

Raiffeisenbank is leaving Russians without cross-border transfers in foreign currency

The court rejected the claim of the largest Russian shipbuilding corporation

Russian businessman under sanctions sells TV channels

Lithuanian customs found three Toyota Land Cruisers hidden under toilet paper

The US suspects a Bulgarian national of transshipping electronic components to Russia

EU sanctions block money transfers to Russian tractor plants

UK imposes new sanctions on Russian PWCs and military suppliers

Bogoljub Karic stays in the EU sanctions list

EU sanctions hit the theater Putin promised to build

Two businessmen were charged with illegally exporting US technology to Russia

Lithuanian customs detained 13 cars intended for Russian customers

UK hits Hamas leadership with personal sanctions

Binance settles with US government

Jan Lipavsky announced the freezing of Russian state assets

Sanctions deprived Russia of 76 passenger aircraft

New sanctions will allow expropriation of the stadium in Helsinki

Billionaire Khan will remain on the EU sanctions list