Alfa-Bank wants to lift EU sanctions
The fate of EU sanctions against Russian Alfa-Bank may be decided this week. The European Union imposed sanctions on Alfa-Bank in February 2023 as part of the tenth sanctions package…
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…
The UK National Crime Agency recovers £780,000 that was intended for Petr Aven
The UK's National Crime Agency has claimed it recovered the money in the first UK seizured sanctioned funds. The money was held for the benefit of Petr Aven, despite not…
EU court lifts sanctions on Russian billionaires Aven, Fridman
The Court of Justice of the EU annuls the inclusion of Petr Aven and Mikhail Fridman on the lists of persons subject to restrictive measures from February 2022 to March…