Business

Business, News, Russia, TOP news

Ex-Russian billionaire wants to get rid of Canadian sanctions

Igor Makarov, a billionaire and former Russian citizen now living in Cyprus, has apparently decided to challenge Canadian sanctions. A lawsuit filed by Igor Makarov — whose name coincides with…

Business, News, Russia, Technology, TOP newsVictor Remsha

A military UAV engine, a millionaire and sanctions – all of them are in the same court case

A military UAV engine, millionaire, inventor convicted in Germany and sanctions - they are all in the same court case. On August 21, Moscow Arbitration Court decided on the dispute…

Business, News, Russia, TOP news

Russian court ruled to ignore the demand for an OFAC license

A Russian court has ruled that a Korean bank must return millions of dollars to a sanctioned Russian client without the OFAC license. The Arbitration Court of the Primorsky Krai,…

Business, News, Russia, TOP news

Lithuanian customs service revealed a scheme for supplying equipment to Russia while bypassing sanctions

The Lithuanian customs service revealed a scheme for supplying equipment to Russia while bypassing sanctions 11 people involved in a company that supplied industrial equipment to Russia were detained in…

Business, News, Russia, TOP news

UK blocks allies of the Russian crypto exchange in Kyrgyzstan

The UK has imposed sanctions on companies and individuals involved in the Russian crypto exchange, Garantex. According to the official statement, these persons have been sanctioned: - Chalbayev Kantemir Kaparbekovich,…

Business, News, Russia, Technology, TOP news

Russian was sentenced to 30 months in prison for violating sanctions

Dual U.S. and Russian citizen, Vadim Yermolenko, was sentenced to 30 months in prison in the United States for violating sanctions. He was involved in a transnational arms trafficking and…

Business, News, Russia, TOP news

US sanctions Russian crypto assets in Kyrgyzstan

The Office of Foreign Assets Control of the US Department of Treasury (OFAC) re-sanctions the Garantex Europe OU cryptocurrency exchange, which directly assisted known cybercriminals and ransomware program authors by…

Business, News, TOP news

Lithuanian banks on Chinese sanctions: the PRC did not warn us

Lithuanian banks, Urbo Bank and Mano Bank, against which the Chinese Ministry of Commerce imposed sanctions on 13 August, found no justification for this. "We had not received any prior…

Business, News, Russia, TOP news

Guernsey officials have fined a company of Russian origin

The Guernsey Financial Services Commission has imposed a fine of £175,000 on ITI Trade Ltd. and £35,000 on Alex Phil (formerly known as Alexei Filatov, Date of Birth 2 February…

Business, News, Russia, Sports, TOP news

The Russian businessman sold his stake in the Botev football club following sanctions

The Russian businessman sold his stake in the Botev football club following sanctions Russian businessman Anton Zingarevich who was sanctioned by Bulgaria, has ceased to be the owner of a…