OFAC explains what to do with the Russian “Exit Tax”
The US Department of the Treasury's Office of Foreign Assets Control has published an answer to the question about what American companies should do if they decide to leave the…
EU launched a free service to help with compliance with sanctions
The European Commission has launched a free online service to assist small and medium-sized businesses (SMEs) in complying with sanctions. The service, called the EU Sanctions Helpdesk, is free for…
The Czech Republic imposes sanctions on a Belarusian journalist and a Russian
The Czech government has approved a proposal by Foreign Minister Jan Lipavsky to impose sanctions on Belarusian citizen Natalia Sudliankova and Russian citizen Alexey Shavrov. "Natalia Sudliankova is a key…
Russian businessman Zingarevich to sell 30% of the shares of Bulgarian FC Botev
Russian businessman Anton Zingarevich, who was sanctioned by Bulgaria, announced the sale of 30% of shares in the local football club Botev. Now, the businessman has majority control over the…
The EU Court decided to lift sanctions against the family of Russian businessman Pumpyanskiy
The European Court of Justice has decided to lift sanctions against Dmitry Pumpyanskiy and his family, including his wife, Galina, and son, Dmitry. European Union imposed sanctions on the businessman…
The Court of the EU rejected the claim of businessman Timchenko
The Court of the European Union has refused to lift sanctions against businessman Timchenko. The European Court of Justice refused to lift the sanctions imposed on Gennady Timchenko and his…
US senators want to impose huge sanctions on Russian uranium and oil
A group of 50 members of the US Senate, including both conservatives and Democrats, have proposed tightening sanctions against Russia by drafting a new bill. The senators want the sanctions…
Russian court supports a Spanish company in a dispute with a Russian billionaire’s company
The Moscow Arbitration Court has put an end to the dispute between the Russian company Concept Group and the Spanish Nextail Labs SL. The Concept Group, a company controlled by…
German customs blocks the supply of expensive cars to Russia
German customs have blocked the supply channels for expensive cars to Russia. In Germany, search and seizure operations have been carried out on assets related to the supply of expensive…
Panama gets rid of 107 tankers due to sanctions
The Panama Maritime Administration (PMA) has officially canceled the registration of these tankers, which are flagged under the Panamanian flag, under international sanctions imposed by the United States, Great Britain,…