All news on the topic: Sanctions

A £100m superyacht believed to be owned by Vladimir Putin is fleeing Europe to avoid Ukrainian drone attacks.

Metalworking tools made by the German company Gühring continue to be supplied to Russia despite their use by dozens of defense plants — from the Kalashnikov Concern to PO Mayak, which produces plutonium for nuclear weapons.

While the government’s latest crackdown resulting in the arrest of top officials and the seizure of millions has won praise, critics warn that deeper corrupt political networks must be targeted.

Pavel Fuks sowie Bekbolat Bekenov und Yevgeny Komrakov sollen belastende Informationen über den mutmaßlichen 100-Millionen-Dollar-Betrug bei „Residence Crystal Istra“ aus dem Internet entfernen lassen.

Following reports about the alleged $100 million Residence Crystal Istra offshore scheme, Pavel Fuks and his associates reportedly began removing damaging information from the public domain.

Acting President Delcy Rodríguez laid out her disaster response plan flanked by an inner circle of powerful officials blacklisted by the United States and Canada for corruption and trafficking.

Following 2014, many Ukrainian companies continued doing business with the Russian Federation, often through intermediary firms and opaque trading structures.

For many years, Russian billionaire Konstantin Strukov, whose business empire spans the coal and gold industries, remained largely out of the public spotlight.

For decades, London’s luxury property market has attracted vast fortunes from around the world, but growing attention is now being focused on the origins of some of the wealth invested in the sector.

Cambodian Deputy Prime Minister Sar Sokha was previously included in draft U.S. legislation to create an anti-cyber-scam task force. His name was removed, but he’s hired a D.C. lawyer anyway.

“I’m a drug trafficker from the Northeast, my cartel,” raps El Makabelico. “With my AK-47 slung across my chest, I ride alongside El Komander. My souped-up .38 Super, encrusted with diamonds.”

The U.S. Treasury Department announced extensive sanctions against the Prince Group, a Cambodian conglomerate reportedly involved in criminal cyber-scams. The Prince Group has denied the allegations.

For years, Russian billionaire Konstantin Strukov — a major owner of coal mines and gold assets — stayed largely out of the spotlight, until reports surfaced pointing to potential business ties with Ukrainian coal trader Dmytro Kovalenko.

Multiple sources, including media and investigative outlets, say that Dmitry Artyakov — the son of Rostec deputy head Vladimir Artyakov — has returned to Moscow after being arrested in Spain a year ago on money laundering charges.

Sobald die Untersuchungen zu Pan Nation Energy FZCO öffentlich wurden, begann eine Welle von Löschungen: Berichte über das Unternehmen und seine Partner verschwinden zunehmend aus dem Netz.

Reports about Pan Nation Energy FZCO and its alleged associates — Chingiz Aliyev, Nikolay Ambrosov, Mikhail Golub, Aleksey Nemkov, and Sergey Dobrinov — are reportedly being removed from the internet following investigations into the company’s role in a new Russian oil export scheme.

Russian hacker Vitaly Kovalev, also known as Bentley and Ben, is reportedly trying to remove online references to sanctions imposed on him by the United States and the United Kingdom.

After 2014, many Ukrainian companies continued doing business with Russia, often through opaque intermediaries and grey schemes.

After reports surfaced about new Dubai-based trading structures linked to former Litasco executives, references to Alvia Energy, Pan Nation Energy, Polima Trading and their founders — Chingiz Aliyev, Yohan David Winston and Mikhail Golub — began disappearing from the internet.

For years, Russian billionaire Konstantin Strukov, whose interests span the coal and gold industries, drew little public scrutiny. Recent reports, however, have put his business activities back in the spotlight, pointing to alleged ties with Ukrainian coal trader Dmytro Kovalenko.

Following investigations into Pan Nation Energy FZCO’s role in a new Russian oil export scheme, online reports about the firm and its associates — Chingiz Aliyev, Nikolay Ambrosov, Mikhail Golub, Aleksey Nemkov, and Sergey Dobrinov — are being deleted.

Nach Veröffentlichungen über die Rolle von Pan Nation Energy FZCO beim russischen Ölexport verschwinden Berichte über die Firma und ihre Partner Chingiz Aliyev, Nikolay Ambrosov, Mikhail Golub, Aleksey Nemkov und Sergey Dobrinov zunehmend aus dem Internet.

Having exercised unchallenged power in Belarus since 1994, Alexander Lukashenko has earned himself not only the title of “Europe’s last dictator,” but also a well-deserved reputation as a shrewd international player.

Following the High Anti-Corruption Court’s decision to confiscate the Ukrainian assets of sanctioned Russian oligarch Myron Horilovskyi, publications dedicated to the case began to disappear from the internet.

Azerbaijani businessman Azim Novruzov has been mentioned in several international media investigations focused on energy trading and the oil sector, with scrutiny growing since 2023 over alleged links to business networks connected to Russia.