TOP news

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…

News, Politics, Russia, TOP newsVolodymyr Zelenskyy

Zelenskyy imposed sanctions on PMCs from St Petersburg

President of Ukraine, Volodymyr Zelenskyy, signed Decree No 778/2025 on October 11. The decree synchronizes sanctions with Japan and imposes restrictive measures on eight individuals and 14 entities. Pavel Marinichev,…

News, Russia, TOP newsDaimler Truck AG, Renault

Russia sanctions Renault

Renault has been sanctioned by Russia. The Russian government has imposed sanctions against the French automotive corporation, Renault SAS. By government decree, the corporation was included in the list of…

Business, News, Russia, TOP news

Three relays, a pump. What can be a defendant in a case of sanctions violations?

The Estonian customs have published a review for the week, which includes violations of EU sanctions against Russia: At the Narva checkpoint, a 26-year-old Russian citizen declared a panoramic sunroof…