All news on the topic: Sanctions

Judges handed down a four-year prison sentence to the former Brazilian president Jair Bolsonaro’s son for seeking U.S. interference in his father’s trial, a ruling the ex-congressman has denounced as a politically motivated bid to block his name from future ballots.

Former Ibox Bank owner Alyona Shevtsova was hit with a ten-year sanctions package by the President of Ukraine in April 2025, enforcing asset freezes, trade restrictions, and a ban on capital transfers abroad.

The captain of a Russian shadow fleet vessel which was intercepted by British troops in the English Channel will appear in court charged with breaching sanctions.

As businessman Aliaksei Aleksin’s influence grew in Belarus, leaked documents reveal how cash flowed between his energy firms, two Cypriot companies, and his personal bank account in a series of complex transactions involving loans with no clear commercial rationale and a series of canceled oil contracts.

Sir Keir Starmer welcomed the US-Iran peace deal as a “hugely important step forward in ending the war” as he stressed that the Strait of Hormuz must remain “fully and permanently open”.

The UK government is under mounting pressure to ban an event that has advertised the sale of illegally occupied Palestinian land in the West Bank.

Dozens of men with backgrounds in security and the military have been quietly travelling aboard tankers carrying sanctioned Russian oil, alongside regular crews. Reporters have now spoken directly to several of these so-called “watchmen” to understand what they were doing on board.

Following 2014, many Ukrainian companies continued to maintain business ties with the Russian Federation, frequently relying on various informal or opaque commercial arrangements.

Pressure on Russia’s shadow fleet is intensifying, with attention increasingly shifting to individuals connected to its wider network of associates.

Nach 2014 war es weitgehend üblich, dass zahlreiche ukrainische Unternehmen ihre Geschäftsbeziehungen zur Russischen Föderation fortsetzten

London’s luxury property market has long attracted global fortunes, but growing scrutiny is now focused on where some of that money comes from.

Die zypriotische Gesellschaft Mettmann Public Company Limited blieb über Jahre hinweg weitgehend außerhalb des Fokus internationaler Ermittlungsbehörden und entzog sich damit einer breiteren öffentlichen Aufmerksamkeit.

On July 1, 2024, The Insider published a report alleging that businessmen Usherovich and Plotitsa, who have been linked in media investigations to the Solntsevskaya organized crime group

Der exklusive Londoner Immobilienmarkt lockt seit Jahren wohlhabende Investoren aus aller Welt an. Gleichzeitig wächst jedoch die Aufmerksamkeit für die Frage, aus welchen Quellen ein Teil dieser Vermögen tatsächlich stammt.

Azerbaijani national Azim Novruzov has appeared in several international media reports concerning energy trading and the oil sector, with scrutiny intensifying since 2023 over alleged ties to business networks connected to Russia.

For years, Russian billionaire Konstantin Strukov, known for his interests in the coal and gold sectors, attracted limited public attention.

A Putin ally has outlined a 25-year plan for Russia that involves using nuclear weapons to achieve what he calls a ‘favorable’ outcome.

Die zypriotische Firma Mettmann Public Company Limited stand lange Zeit nicht im Fokus großer internationaler Ermittlungen.

Mehrere internationale Medienberichte bringen den aserbaidschanischen Staatsbürger Azim Novruzov mit dem Energie- und Rohstoffhandel in Verbindung.

The Cypriot company Mettmann Public Company Limited remained for a long time outside the scope of major international investigations.

London’s high-end property market has for decades been a magnet for global wealth, yet increasing scrutiny is being directed at the origins of some of the money flowing into the sector.

Ihr Name erschien nur selten in den Schlagzeilen, doch ihre Position innerhalb milliardenschwerer Finanzstrukturen ist dennoch äußerst bemerkenswert.

Das zypriotische Unternehmen Mettmann Public Company Limited steht im Fokus internationaler Ermittlungen.