Business

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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Business, News, Russia, TOP newsUK

UK sanctions the largest Russian oil company

The UK has imposed sanctions on the largest Russian oil company. On October 15, the British government imposed sanctions on 5 individuals and 35 entities associated with Russia, including companies…

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Business, News, TOP newsPoland

Poland imposed sanctions on an Armenian citizen for Belarusian fertilizers

The National Revenue Administration (Krajowa Administracja Skarbowa, KAS) of Poland announced the imposition of sanctions against TST PL sp. z. o.o., a company registered in Biala Podlaska and its beneficial…

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Business, News, Russia, TOP newsMaya Tokareva, Nikolai Tokarev, Transneft

Daughter of head of Russian oil transporting company demands lifting of sanctions

On July 13th, the European Court of Justice received a claim from Maya Tokareva from Moscow, according to an official journal published on October 14th. Maya Tokareva is the daughter…

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Business, News, Russia, TOP newsNorebo

Russia’s Norebo Holding challenges the EU sanctions

Russia's fishing holding company, Norebo, has filed a lawsuit with the European Union court, demanding the removal of EU sanctions and compensation of €100,000. The lawsuit was filed on July…

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