News

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…

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News, Politics, TOP newsEstonia, The Estonian Tax and Customs Board

The full customs control to start on August 8: Estonian officials are explaining new rules

The Estonian Tax and Customs Board (ETCB) has explained the features of full customs controls starting on the border with the Russian Federation. New customs rules are due to the…

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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…

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News, Politics, TOP newsBelarus, Belarusian Telegraph Agency, BelTA

EU sanctions on 28 Belarusian individuals for their role in human rights violations

The Council of the European Union has strengthened sanctions against officials and propagandists who have participated in internal repression in Belarus. As a result of this decision, 28 individuals were…

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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…

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News, Politics, TOP newsEstonia, The Prime Minister Kristen Michal

Estonia prepares full customs control for all people and goods heading to Russia

The Estonian government stated that it had received a plan from the Ministry of Finance and the Ministry of Internal Affairs, which provides for a smooth transition to full customs…

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News, Politics, TOP newsJim McGovern

China imposes sanctions on US Congressman Jim McGovern for “interference in internal affairs”

The Ministry of Foreign Affairs of the People's Republic of China has issued an order imposing sanctions on US congressman from Massachusetts, Jim McGovern. According to the ministry's statement, in…

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News, Politics, TOP newsCentral African Republic, The UN Security Council

The UN Security Council lifts an arms embargo against the government forces of the CAR

The UN Security Council has lifted an arms embargo against the government forces of the Central African Republic (CAR) while calling on all countries to take all necessary measures to…

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Counter-TerrorismAnsarallah, houthis

The US designates Houthi Weapons Procurement Networks

The United States has designated two individuals and four entities based in Yemen and the People's Republic of China (PRC) for their involvement in weapons procurement networks supporting Ansarallah, also…

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