Lukashenko’s acquaintances were refused in London
The High Court of London has rejected a claim of the Belarusian Dana Astra IOOO for the lifting of sanctions against the company. The company was considered to be connected…
Kazakhstan Stock Exchange changes a shareholder from Russia due to sanctions
Raiffeisenbank JSC, a Russian bank, has become the nominal owner of the second-largest block of shares in the Kazakhstan Stock Exchange (KASE). According to information on the exchange website, the…
US, UK, and Australia hit Russian cybercrime supporters
The US, UK, and Australia have imposed sanctions on Russian cybercriminals, including the company Zservers and its employees. Zservers provided hosting services and support for attacks by LockBit, a ransomware…
Latvian State Security Service informs about cases of suspected violations of EU sanctions
The Latvian State Security Service (VDD) published an annual report on its activities in 2024. The report includes information about sanctions against Russia. According to the report, the VDD opened…
UK lifted sanctions against Russian citizen Irina Chubarova
UK Office for the Implementation of Financial Sanctions (OFSI) has stated that Irina Vladimirovna Chubarva was removed from the sanctions list. Previously, she was on the sanctions list as :…
OFAC updates its License Application Portal
The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury has updated its license application portal required for frozen asset withdrawal transactions. Now on the portal…
Russia’s Central Bank demands millions from Veeam distributor
The Central Bank of Russia, led by Elvira Nabiullina, won a dispute at the Moscow Arbitration Court against Mont LLC. The court ordered MONT to pay 78 million rubles toand…
US seizes an aircraft belonging to a Venezuelan state-owned oil company
The Dassault Falcon 2000 EX aircraft used by the sanctioned Venezuelan state-owned oil company, Petroleos de Venezuela S.A., has been seized by the Dominican Republic authorities. This was stated by…
Trump imposes sanctions on the International Criminal Court
Donald Trump, the US President, has signed an order imposing sanctions on the International Criminal court (ICC). According to Trump, ICC has committed illegal and unjust acts against America and…
Ukraine imposes sanctions on Russians and museums
On February 5, Ukrainian President Volodymyr Zelenskyy issued two orders, No. 67/2025 and No.68/2205, imposing sanctions. Order No. 67/2025 sanctions 57 individuals, mostly Russian citizens. Mohseni Ali is an Iranian…