Italy detained a vessel sailing from Russia
The Italian Financial Guard (the Guardia di Finanza) has detained a vessel in the port of Brindisi that arrived from Russian territorial waters in the Black Sea with a cargo of…
Billionaire Kerimov’s daughter found lawyers to challenge the sanctions
Billionaire Kerimov's daughter has found lawyers in Russia to challenge the sanctions. The Moscow law firm Asari Legal has announced that it will represent Gulnara Kerimova, the daughter of senator…
Latvia calls for new sanctions against Russia
On January 13, Latvian Foreign Minister Baiba Braže made a report to the government of the country, in which she called for new sanctions against Russia. "There are no indications…
Russian rocket engine manufacturer has been left without money due to Canadian sanctions
A Russian rocket engine manufacturer has been left without money due to Canadian sanctions. The sanctions against Russia have left PJSC UEC-Ufa Engine Manufacturing Association (UEC-UMPO), a Russian manufacturer of…
Will the co-owner of Ozon or his partner be sanctioned by the EU?
On December 18, 2025, the Amsterdam District Court published a decision on the dispute between the Rotterdam-registered companies C Management and C Teleport with Leta Capital from the Cayman Islands.…
New EU sanctions against Russia: no more wine or fertilizer exports
Swedish Foreign Minister Maria Malmström Stenborg has announced new proposals for sanctions against Russia, which Stockholm is preparing with its neighbors. SanctionsLists cites a fragment of the minister's speech at…
Finnish customs will not open a criminal case against the crew of the detained Fitburg vessel
Finnish customs has decided not to initiate a criminal case over the EU-sanctioned cargo found on the Fitburg vessel. This cargo is rolled steel, which the ship under the flag…
Plywood from the Russian Federation led to arrests
Five men suspected of involvement in the illegal plywood trade have been detained in Poland. According to the National Revenue Administration (Krajowa Administracja Skarbowa, KAS), the investigation concerns the illegal…
Russian Goznak has problems with the printing press due to sanctions
Russian Goznak JSC, a Russian-owned enterprise responsible for printing banknotes, has suffered due to EU sanctions. Details of this can be found in the materials of the Arbitration Court of…
Violation of sanctions for EU money: Six people were detained in Lithuania
Six citizens of Lithuania, Belarus and Russia have been detained in Lithuania, and two more are wanted. This is the result of an operation by the Financial Crime Investigation Service…