As part of the 12th package of sanctions against Moscow, the European Commission will ban trade in diamonds originating from Russia and in Russian diamonds …
European Commission approves ban on trade in Russian diamonds – media Read More »
The co-founder of the investment company LetterOne, Russian billionaire German Khan, has lost a court case challenging the EU sanctions. The EU Court of Justice …
Russian oligarch close to Putin lost court case to lift EU sanctions Read More »
Top European Union diplomat Josep Borrell and the European Commission presented a proposal to member states for the twelfth package of sanctions against Russia. In …
EU agreed on 12th package of sanctions against Russia Read More »
European Commission urges Hungary not to buy gas from “war criminal” Putin European Commissioner for Energy Kadri Simson has called on Hungary to step up …
European Commission urges Hungary not to buy gas from “war criminal” Putin Read More »
Russian assets frozen in the West in the amount of around 300 billion euros should be utilized to compensate Ukraine and Ukrainians, prominent world leaders …
Prominent leaders urge that frozen Russian assets be transferred to Ukraine Read More »
Kuzmichev, a Russian oligarch, has been charged with tax evasion in France. On October 31, Russian millionaire Alexei Kuzmichev, who had been detained in France …
Russian oligarch detained in France and charged with tax evasion Read More »
The European Union has continued to import “critical” raw materials such as titanium and nickel from Russia since February 2022, totalling €13.7 billion, and from …
Consultations will soon begin between the European Commission and EU nations on the details of the 12th package of sanctions against Russia. This process is …
EU to define the details of 12th package of sanctions against Russia Read More »
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has imposed sanctions on an international network that helped supply components for Iran’s Shahed kamikaze …
US imposed sanctions on suppliers of components for Shahed drones Read More »
The US Treasury Department announced sanctions against a network of companies from Iran, China, Russia and Turkey that facilitated the smuggling of components for the …
The US sanctions companies which helped Iran import parts for drones Read More »
In October, the European Union member states may begin discussing a new, twelfth package of sanctions against Russia over its full-scale invasion of Ukraine. As …
Will 12th EU sanctions package against Russia include diamonds? Read More »
The Dutch Fiscal Information and Investigation Service has arrested a Ministry of Defence official accused of exporting aircraft parts to Russia through third countries despite …
Dutch Defence Ministry official arrested for circumventing sanctions against Russia Read More »
A Belgian government official expects the Group of Seven countries to announce an indirect ban on the trade in Russian diamonds. Reuters reported this on …
G7 might announce an indirect ban on Russian diamonds Read More »
The European Commission has published guidelines for businesses on how to avoid becoming complicit in circumventing sanctions against Russia by trading with third countries. The …
New EU guidelines for companies on how to avoid to help Russia circumvent sanctions Read More »
US, UK and European Union officials are planning to jointly pressure the United Arab Emirates this week to stop supplying goods to Russia that could …
US, UK and EU put pressure on UAE to stop helping Russia in war with Ukraine – Reuters Read More »
A Russian and German citizen, Artur Petrov, was arrested in Cyprus for illegally exporting sensitive US military microelectronics to Russia in violation of US export …
Russian arrested in Cyprus at US request for smuggling electronics Read More »
