Russia

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Finnish Ministry grants exemption from sanctions for the deal on Helsinki Halli

The Ministry of Foreign Affairs of Finland has granted an exemption to Trevian Kasvu LP Ky for a deal involving shares held by sanctioned individuals in Helsinki Halli Oy. An…

Business, Europe, News, Russia, TOP news

Russian seaport’s response to article about sanctions

Moscow Arbitration Court ruled on the claim of JSC Commercial Sea Port Olya, which required the publisher of the online publication RBC to refute information about US sanctions against the…

Business, News, Russia, TOP news

Appealing to a moratorium due to sanctions does not help in a Russian court

The Arbitration Court of St. Petersburg and the Leningrad region ruled on the claim by the Joint-stock Company Zvezdochka Ship Repair Centre against the public joint stock company Power machines – ZTL, LMZ, Electrosila, Energomachexport.…

Business, News, Russia, TOP news

A Russian citizen is suspected of violating sanctions in Lithuania

Lithuanian authorities are investigating a violation of sanctions by a Russian citizen who has a residence permit in Lithuania. The investigation is being conducted by the Lithuanian Financial Crime Investigation…

News, Politics, Russia, TOP news

UK lifts sanctions on a Russian deputy who sold his business to PepsiCo

The UK has lifted sanctions against the Russian businessman Nikolay Bortsov and State Duma Deputy, who died two years ago. The notification from the Office of Financial Sanctions Implementation (OFSI) of HM…

Business, News, Russia, TOP newsNovelco

Sanctioned logistics company, Novelco, sues Reuters

A rare case occurred in Moscow, when a sanctioned logistics company demanded that one of the world's largest international news agencies denied that it had advised other companies on how…

News, Politics, Russia, TOP newsMagnit

The Court of the EU rejected the claim of the son-in-law of the Russian minister

The Court of Justice of the European Union has rejected the second claim of Alexander Vinokurov, son-in-law of Sergey Lavrov, Minister of Foreign Affairs of the Russian Federation. He asked…

Business, News, Russia, TOP newsING

ING leaves Russia with losses

The Dutch bank, ING, which promised to comply with international sanctions, agreed to sell its Russian business to Global Development JSC, based in Moscow. This deal will effectively end ING's…

News, Politics, Russia, TOP news

EU imposes sanctions on the officers of the secret Russian unit 29155

The European Union has imposed sanctions on officers of the General Staff of the Armed Forces of the Russian Federation (GRU) Unit 29155, a secret Russian unit. The EU has…

Business, Europe, News, Russia, TOP news

Arms dealer pleads guilty in Lithuania for violating sanctions

In Lithuania an unnamed person, born in 1976, was found guilty of supplying weapons from Russia. The Vilnius District Court fined him 20 thousand euros and the company he works…