Business

Business, News, TOP newsHeliportugal S.A., the Russian Helicopter Service Company

The Russian court deprives the Portuguese helicopter company of its parts

Sanctions and debts have left the first Portuguese private helicopter company, Heliportugal, without helicopter parts from Russia. The Moscow Arbitration Court published a decision on a claim by the Russian…

Business, News, TOP newsHerman Gref, Sber, Sberbank, Taras Skvortsov, yuan

Moscow prepares to stop trading in the yuan due to new sanctions

Sberbank is preparing for the fact that trading in yuan will be stopped on the Moscow Stock Exchange due to possible new sanctions Taras Skvortsov, Senior Vice President and Head…

Business, NewsThe Customs Department under the Ministry of Finance of the Republic of Lithuania

The Lithuanian customs authorities fined 13 million euros for violating sanctions

The Customs Department under the Ministry of Finance of the Republic of Lithuania has announced a fine of 13 million euros that has been imposed on a local company for…

Business, NewsMinija Sp. z o.o., Poland

Poland has added Minija Sp. z o.o. to its sanctions list

According to the Ministry of the Interior and Administration of Poland, Minija Sp. z o.o. participated in supplying tractors and semi-trailers to Russia. The company was founded in 2012 and…

Business, News, Russia, TOP newsBelitex Invest OY, Estonia, Omar Gurtskaya, Sergey Matviyenko

Historic Kalvi Manor is being sold in Estonia. Is its owner connected to a sanctioned Russian businessman?

Christie's International Real Estate Portal has published an announcement about the sale of the historic Kalvi Manor in Estonia. According to the description of the manor, it was built in…

Business, News, TOP newsAlfa Bank, NCA, Petr Aven

The UK National Crime Agency recovers £780,000 that was intended for Petr Aven

The UK's National Crime Agency has claimed it recovered the money in the first UK seizured sanctioned funds. The money was held for the benefit of Petr Aven, despite not…

Business, News, TOP newsElvira Nabiullina, Head of the Central Bank of Russia

Russia wants to circumvent sanctions by using cryptocurrency

Russia wants to circumvent sanctions by using cross-border payments in cryptocurrency. By the end of 2024, Russia will make the first cross-border payment in cryptocurrency, according to Elvira Nabiullina, Head of the Central Bank of…

Business, News, TOP newsFinland, Gasum Ltd, LNG from Russia

Nordic energy company Gasum ceases LNG purchases from Russia

The energy company, which is based in Finland, Sweden and Norway, claimed that it had stopped all purchases of LNG from Russia due to EU sanctions imposed on June 24th,…

Business, News, TOP newsSberbank, State Street Bank and Trust Company, VTB Bank

State Street to pay $7,452,501 for violations of the OFAC sanctions

The U.S. Treasury's Office of Foreign Assets Control (OFAC), has announced a settlement with State Street Bank and Trust Company in the amount of $7,452,501. The bank agreed to settle…

Business, News, TOP newsPoland sanctions, Semipalatinsk Woodworking Plant No. 1

Poland adds Kazakhstan’s woodworking plant to the sanctions list

Poland has added Kazakhstan's Semipalatinsk Woodworking Plant No. 1 to its sanctions list. According to the Ministry of the Interior and Administration of Poland, the company participates in the practice…

Business

The Russian court deprives the Portuguese helicopter company of its parts

Moscow prepares to stop trading in the yuan due to new sanctions

The Lithuanian customs authorities fined 13 million euros for violating sanctions

Poland has added Minija Sp. z o.o. to its sanctions list

Historic Kalvi Manor is being sold in Estonia. Is its owner connected to a sanctioned Russian businessman?

The UK National Crime Agency recovers £780,000 that was intended for Petr Aven

Russia wants to circumvent sanctions by using cryptocurrency

Nordic energy company Gasum ceases LNG purchases from Russia

State Street to pay $7,452,501 for violations of the OFAC sanctions

Poland adds Kazakhstan’s woodworking plant to the sanctions list

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