UK launches a new unit to control sanctions
The Office for the Implementation of Trade Sanctions (OTSI) has started work in the UK, which will help companies comply with trade sanctions against Russia and punish those who don't,…
The Georgian authorities have announced control over international sanctions
The Revenue Service, Ministry of Finance of Georgia issued a statement claiming that "All transit corridors in the territory of Georgia are strictly controlled as provided by imposed sanctions" and…
UK sanctions Russia’s Chemical and Biological Defence Troops
The UK has expanded its sanctions list, adding those involved in the use of chemical weapons to it. These individuals and entities have been added to the sanctions list: Lieutenant…
China responds to EU duties by demanding a deposit for brandy
The Ministry of Commerce of the People’s Republic of China published a decree introducing temporary anti-dumping measures in the form of collateral for imported brandy from the European Union. According…
Moscow Arbitration Court remembers US sanctions on the former Renault plant
The logistics operator tried to sue Moskvich Automobile Plant for 21 million rubles, but was refused after providing documents, sanctions, and information about an unfriendly country. PDK, a legal entity…
Russian businessmen fell in love with corruption after imposing sanctions
Sanctions against Russia have led to the fact that Russian businessmen have become more tolerant of bribery. Scientists from the Ural Institute of Management, a branch of the Russian Presidential…
US seizes internet domains used by Russian intelligence agents
The United States is preparing to seize more than 100 internet domains that the country's authorities associate with Callisto Group (Star Blizzard), which is involved in phishing attacks on organizations…
UK imposes sanctions on the Belarusian Alfa-Bank
The UK has imposed sanctions on the Belarusian Alfa-Bank, which is part of the international financial consortium Alfa-Group. The British authorities explained the inclusion of the Belarusian Alfa-Bank in the…
US, with allies, reveals the structure of the Russia-based cybercriminal group Evil Corp
The US authorities have published a management scheme for Russian Evil Corp, which, in their opinion, is responsible for distributing ransomware. The United States, U.K., and Australia have consistently added…
The Armenian Bar Association calls for sanctions against a private military company
The Armenian Bar Association officially filed a complaint with US authorities proposing to impose sanctions on the Turkish company, SADAT International Defense Consultancy, Construction Industry and Trade Inc. The association…