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Business, News, Russia, TOP news

A Latvian citizen pleaded guilty to participating in a conspiracy to circumvent US export laws

Oleg Chistyakov, a 56-year-old Latvian citizen, pleaded guilty to participating in a "years-long conspiracy to circumvent U.S. export laws by filing false export forms with the U.S. government and, after…

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News, Politics, Russia

Forums in Moscow led to a criminal case in Latvia

The Latvian State Security Service (VDD) has asked the prosecutor's office to open a criminal investigation against two Latvian citizens who provided prohibited project management services to companies registered in…

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News, Politics, TOP newsEstonia

Estonia deploys a new sanctions measure against separatists

Estonia has introduced a new sanctions mechanism that allows restrictions to be imposed on individuals who incite separatism, undermine the sovereignty of states or commit a serious financial crime involving…

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Business, News, TOP news

Yangzijiang Shipbuilding terminated contracts for the construction of oil tankers due to U.S. sanctions

The Singapore-registered Yangzijiang Shipbuilding (Holdings) Ltd., which owns shipyards in China, said that its subsidiaries had terminated contracts for the construction of four oil tankers due to "the Buyer’s sole…

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News, Russia

Lithuania intends to ban the entry of Russian rapper

Lithuania intends to ban the entry of Russian rapper Denis Rozyskul The Minister of Foreign Affairs, Kęstutis Budrys, has submitted a request to the Migration Department of the Ministry of…

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Business, News, Russia

Poland has imposed sanctions on the Białoruska Kompany Cementowa – Polska

The Polish Interior Ministry added Białoruska Kompany Cementowa - Polska, which is registered in Warsaw, to the sanctions list. The only shareholder who owns 100% of the company's shares is…

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Europe, News

EU reimposes sanctions on Iran

The European Union Council has decided to reinstate a series of restrictions in response to Iran's nuclear proliferation activities. This decision was made following the reimposition of United Nations sanctions.…

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Business, News, Russia, TOP newsBrunello Cucinelli

Brunello Cucinelli responded to accusations of violating EU sanctions

A scandal broke out in Europe after reports that the Italian fashion house, Brunello Cucinelli, continued to do business with Russia despite EU sanctions prohibiting the sale of luxury goods…

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News, TOP news, USA

US sanctions Indian nationals for fentanyl supplying

The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury has imposed sanctions on two Indian nationals, Sadiq Abbas Habib Sayyed and Khizar Mohammad Iqbal Shaikh,…

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