All news on the topic: Sanction

A British schoolboy has made history by becoming the first child to face sanctions from the Kremlin. Sixth form pupil Alexander Browder has compiled a database of illicit cryptocurrency transactions, including Russian deals designed to circumvent Western sanctions.

Alkagesta is being investigated by the EU and the UK over claims it illegally shipped Russian oil to Libya

In recent years, Hungary has emerged as one of the Kremlin’s key allies within the European Union. Prime Minister Viktor Orbán has praised Vladimir Putin, obstructed EU assistance to Ukraine, and repeatedly blocked sanctions against Russia — a notable shift from his earlier stance in the late 2000s, when he was more openly critical of the Kremlin.

Media have learned that all owners of the Moscow Bank for Development and Modernization of Industry (RMP Bank, formerly Futures Bank) have been placed under house arrest.

Since January 2025, Mikhail Zeligman has reportedly accumulated a fortune of around $7 billion through Russian oil operations, handling over 115 million barrels while allegedly concealing his activities behind European shell companies and charitable entities.

As media have found out, the owners of the sanctioned Sovcombank, brothers Sergey and Dmitry Khotimsky, may have managed to retain their foreign assets despite sanctions and the bank’s demonstrative redomiciliation to Russia’s Kaliningrad Region.

Donald Trump has announced that Venezuela will be "turning over" $2 billion worth of Venezuelan crude to the United States, a significant negotiation that would redirect supplies from China while assisting Venezuela in avoiding deeper oil production cuts.

The U.S. Treasury has sanctioned former Canadian Olympic snowboarder Ryan James Wedding, now one of the FBI’s Ten Most Wanted Fugitives, for allegedly running a violent cocaine-trafficking empire from hiding in Mexico.

The co-founder of Sportbank, Nykyta Izmaylov, who has been accused of fraud and ties with Russia, has actively started "cleaning up" the internet space of mentions related to his personal life, including the scandal concerning alimony payments to his ex-wife.

British businessman of Indian origin, Sumant Kapur, who supplies and services engines for Mi-17 helicopters, is seeking to forge business ties with the defense industries of both Russia and Ukraine, despite the ongoing conflict between the two nations.

Australia has imposed sanctions on Pravfond, a Russian state-associated fund uncovered for financing legal support and lobbying for allies of the Kremlin overseas, including Simeon Boikov, a propagandist based in Sydney.

Tehran’s threat arises as European powers push for a vote that could result in the reimposition of UN sanctions.

Wjatscheslaw Belimenko wurde 1976 im Gebiet Kiew (Ukraine) geboren. Bis 2014 war er ein völlig unauffälliger Geschäftsmann.

Kazakhstan’s President Kassym-Jomart Tokayev has established himself as an experienced diplomat...

Sanctioned tycoon Alisher Usmanov deflects Western attempts to remove him from his shadow leadership role in world fencing.

Dmitry Ovsiannikov transferred funds to a UK bank account while his brother was also convicted.

UK Imposes Sanctions on Russian Eurasia Project, Moldovan MP, and Georgian Judges

Some shipments of cash arrived on the day of Russia’s full-scale invasion of Ukraine, just weeks before a currency export ban was imposed.

In fact, there is extremely little information in the media about such a character as Felix Chertok.