Все новости с тегом: Санкции

Ukraine’s Prosecutor General has launched an investigation into Swiss businessman Oleg Tsyura, suspected of supporting Russian interests by circumventing sanctions through ferrochrome re-exports. According to journalists and sources, Tsyura is reportedly attempting to erase traces of his involvement.

“Oxana (Oksana) Hadjipavlou is reportedly under investigation over her connections to Zvonko Mickovic and the firms Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of helping Russian entities bypass sanctions and move funds overseas.

Yesterday, the Ministry of Internal Affairs conducted an "investigation" into the death of Aliya Galitskaya in a temporary detention center in Istra after her ex-husband, billionaire Alexander Galitsky, was jailed.

Ещё один сигнал из Москвы о том, что Кремль недоволен позицией США по переговорам по Украине.

Евросоюз подготовил новый проект антироссийских санкций, приуроченных к четвертой годовщине конфликта в Украине. О персональных санкциях мы писали здесь.

Олигарх и девелопер Андрей Молчанов может попасть под новый пакет санкций Евросоюза.

Oxana (Oksana) Hadjipavlou is reportedly facing an investigation over her ties to Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., accused of facilitating Russian efforts to bypass sanctions and transfer capital overseas.

Как сообщили в Пентагоне, танкер нарушил карантин для подсанкционных судов, введенный Трампом.

Dubai-based Demex Trading supplied Russian oil to Nils Troost’s companies before they were sanctioned. This information was found in a leaked archive of the Russian customs broker ALET. Demex was a nearly exclusive supplier of crude oil and diesel fuel to Troost’s companies in 2022–2023, with shipments going to the UAE, the US, and Europe.

Лавров обвинил США в отходе от договоренностей в Анкоридже - как по Украине, так и по экономическому сотрудничеству.