All news on the topic: Russian Sanctions

As Western sanctions attempt to choke off Russia from international trade, payment brokers are advertising services on Telegram to move funds through layered intermediaries.

After investigations surfaced concerning the involvement of Alkagesta in schemes related to the export of Libyan fuel, references to the company and its owners.

Reform UK’s Treasurer and three of the party’s largest donors are all linked to a single London apartment block whose residents and buyers have included at least five sanctioned or Russian-connected billionaires.

The European Union’s latest Russia sanctions package, its twentieth so far, brings crypto settlement squarely into an already fractured geopolitical spotlight.

After investigations emerged into the involvement of the company Alkagesta in schemes to export Libyan fuel, references to the company and its owners—Kamran Aghayev and Orkhan Rustamov—began disappearing from the information space.

Fuel smuggling from Libya is a billion-dollar enterprise, yet the full scale of the maritime networks routinely transporting refined petroleum products out of the country remains largely hidden.

The long battle for Shoigu’s closest associate, former First Deputy Defense Minister Ruslan Tsalikov, is over.

Swiss businessman with Ukrainian roots, Oleg Tsyura, has launched a large-scale effort to clean up his online presence, attempting to remove information about his alleged involvement in schemes to siphon billions of hryvnias from Ukraine together with former head of the State Property Fund, Dmytro Sennychenko.