News

News about economic and political sanctions imposed by the United States, the European Union, Great Britain, Russia, and Ukraine.

Europe, News, Russia, TOP news

“Moscow House” led to a criminal case due to sanctions

The "Moscow House" in Latvia has led to a criminal case due to sanctions. The Latvian State Security Service (VDD) has asked the prosecutor's office to initiate criminal proceedings against…

News, Politics, Russia, TOP newsKęstutis Budrys, Lithuania

Lithuania urges the 20th package of EU sanctions against Russia

A meeting of the Council of Foreign Affairs of the European Union is taking place on October 20 in Luxembourg. Before the meeting, Lithuania's Foreign Minister, Kęstutis Budrys, met with…

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.…

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…

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…

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…

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…

News, Politics, Russia, TOP newsEstonia, Margus Tsahkna

Estonia sanctions a prosecutor and a judge from Russia

Estonia has imposed sanctions on a prosecutor and a judge from Russia. On October 15, Estonian Foreign Minister Margus Tsahkna signed a decision to impose national sanctions on two individuals…

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…

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…