Kirill Gordei Archives - SanctionsLists

Kirill Gordei, a citizen of Belarus and a permanent resident of the USA, has been accused of smuggling scientific equipment from the US into Russia without permission. The US Department…

Kirill Gordei

A president of a freight forwarding company has been indicted for smuggling scientific tools from the USA to Russia

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