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Guernsey officials have fined a company of Russian origin

The Guernsey Financial Services Commission has imposed a fine of £175,000 on ITI Trade Ltd. and £35,000 on Alex Phil (formerly known as Alexei Filatov, Date of Birth 2 February…

Business, News, Russia, Sports, TOP news

The Russian businessman sold his stake in the Botev football club following sanctions

The Russian businessman sold his stake in the Botev football club following sanctions Russian businessman Anton Zingarevich who was sanctioned by Bulgaria, has ceased to be the owner of a…

News, Politics, Russia, TOP news

Finland charges the captain of the tanker from the “shadow fleet”

The captain of the tanker Eagle S, registered in the Cook Islands and part of the so-called "shadow fleet" of Russia, was charged with criminal damage charges by the Deputy…

News, Politics, TOP news

US supported Telegram with new sanctions

The United States has supported Telegram with new sanctions. The US Treasury Department has imposed sanctions against the Iranian IT holding company, Pasargad Arian Information and Communication Technology Company (FANAP),…

News, Politics, Russia, TOP news

UK names 12 countries helping Russia to bypass sanctions

The British Office of Trade Sanctions Implementation (OTSI) has published a guidance for businessmen to help companies identify Russian methods of evading sanctions. The document lists countries that require special…

Counter-Terrorism, News, TOP news

OFAC sanctions members of the Mexican Cartel del Noreste

The Office of Foreign Assets Control (OFAC) within the U.S. Department of the Treasury has imposed sanctions on several members of the Mexican criminal organization Cartel del Noreste (CDN), formerly…

Business, News, Russia, TOP news

Opposition politician finds tanker with sanctioned Russian fuel in Georgia

Levan Khabeishvili, chairman of the political council of the Georgian United National Movement, said on social media that a ship carrying sanctioned diesel fuel from Russia was docked in the…

Business, News, Russia, TOP news

EU sanctions have a plywood basis

The Estonian Tax and Customs Board (ETCB) have shown how anti-Russian sanctions work by using plywood as an example. Since 2022, the fifth package of sanctions imposed by the EU…

Europe, News, Politics, Russia, TOP newsVolodymyr Zelenskyy

Zelenskyy imposed sanctions on fantasists and port workers

On August 3. President of Ukraine, Volodymyr Zelenskyy, signed three decrees imposing sanctions. Decree No. 578/2025 imposed sanctions on 94 individuals from five Russian companies. Three of these companies are…

News, Russia, TOP news

Employees of the Munich plant are suspected of supplying precision machines to Russia

In Germany, there is an investigation into the delivery of precision machinery to Russia in order to bypass EU sanctions. The Munich Prosecutor's Office and Customs Investigation Department are investigating…