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News, Politics, TOP news13th package of sanctions against Russia

The EU adopts 13th package of sanctions against Russia

The Council of the European Union has adopted the 13th package of individual and economic sanctions against Russia. ”We are further tightening the restrictive measures against Russia’s military and defence sector,…

Business, News, TOP news, USAAndrey Kostin, Feliks Medvedev, Viktor Perevalov

The US hits Russian oligarchs

The U.S. Department of Justice has published a statement about enforcing sweeping sanctions, new charges, arrests and forfeiture proceedings. Attorney General Merrick B. Garland said, ”We are announcing several additional…

Business, News, TOP newsRussia

The UK has imposed sanctions targeting individuals and businesses in Russia

The UK government has announced more than 50 new sanctions targeting individuals and businesses in Russia, China and other countries. According to the goverments statement, these sanctions demonstrate the UK’s…

Counter-Terrorism, News, Politics, TOP newsHamas

The Swiss government is to ban Hamas

The Swiss government decided to open the consultation on the necessary legal basis to ban Hamas. The decision was taken after the recognition of Hamas as a terrorist organisation in…

Business, News, TOP newsGrodno Azot, Khimvolokno Plant

Grodno Azot and Khimvolokno Plant have stayed in the sanction list

The Court of Justice of the EU rejected the claim of Grodno Azot and Khimvolokno Plant for the lifting of sanctions. Grodno Azot is a Belarusian company which produces nitrogen…

TOP newsAlexei Navalny, Arctic penal colony IK-3

The UK has sanctioned individuals heading up the penal colony where Navalny died

The UK has sanctioned individuals heading up the penal colony where Navalny died The UK become the first country to impose sanctions in response to the death of Alexei Navalny.…

Business, News, TOP newsLockBit

The United States has sanctioned LockBit Group

The United States has sanctioned two individuals who are two members of the Russia-based ransomware group LockBit. Russian-based LockBit was responsible for the November 2023 ransomware attack against the Industrial…

Business, News, Russia, TOP newsFINTRAC, FIU DE, FIU-NL

Canada and allies have found an illegal procurement of dual-use goods by Russian end-users

Canada's financial intelligence unit (The Financial Transactions and Reports Analysis Centre of Canada – FINTRAC) and the financial intelligence units of the Netherlands (FIU-NL), Germany (FIU DE) had received reports…

Europe, News, Politics, Russia, TOP newsDzmitry Shautsou, the Red Cross in Belarus

The head of Belarus’ Red Cross – sanctioned or not?

“Dzmitry Shautsou, the head of the Red Cross in Belarus has been added to the 13th package of EU sanctions against Russia for contributing to Russia’s forcible transfer of Ukrainian…

Business, News, TOP newsThe British Embassy, Uzbekistan

The British Embassy in Tashkent has trained Uzbekistan officials on compliance with sanctions

The British Embassy in Tashkent (the capital of Uzbekistan) reported it had trained Uzbekistan official and the private sector on compliance with the UK and international sanctions. “This training follows…