George Semeren Quintero

Business, NewsGeorge Semeren Quintero, PDVSA, Petróleos de Venezuela SA

Venezuelan National has pleaded guilty to a scheme to circumvent sanctions

Circumvention of US sanctions led to the initiation of a criminal case, the accused faces up to 20 years in prison George Semeren Quintero, 60, from Venezuela, pleaded guilty to…

George Semeren Quintero

Venezuelan National has pleaded guilty to a scheme to circumvent sanctions

Belarus extends the ban on the import and sale of Skoda

Russia hides the owners of credit organizations from sanctions

The United States punches Iran’s Shadow Fleet with new sanctions

UK sanctions five employees of the Georgian Interior Ministry

Poland imposes sanctions on companies from the UAE and Belarus

The Court of the EU refuses to lift sanctions against Oleg Deripaska and Russian banks

UK hits Hamas leadership with personal sanctions

Binance settles with US government

Jan Lipavsky announced the freezing of Russian state assets

Sanctions deprived Russia of 76 passenger aircraft

New sanctions will allow expropriation of the stadium in Helsinki

Billionaire Khan will remain on the EU sanctions list

Belarus extends the ban on the import and sale of Skoda

Russia hides the owners of credit organizations from sanctions

The United States punches Iran’s Shadow Fleet with new sanctions

UK sanctions five employees of the Georgian Interior Ministry

Poland imposes sanctions on companies from the UAE and Belarus

The Court of the EU refuses to lift sanctions against Oleg Deripaska and Russian banks