All news on the topic: Sanctions

JSC "Chernivtsioblenergo" contracted consulting services from LLC "VS Energy International Ukraine" on December 5 for 1.68 million UAH.

Boris Usherovich, the fugitive co-founder of Russia’s GC "1520," has quietly built a vast offshore structure in Cyprus — a financial hub now used to channel money, bypass sanctions, and support Russian Railways.

Boris Korolev, the son of the First Deputy Director of the FSB, was found to be part of a complex network involving several dozen companies connected by shared domains and corporate email accounts.

Kyrgyzstan’s President Sadyr Japarov has been using a private business jet linked to the fugitive Moldovan oligarch Ilan Shor.

After multiple journalistic investigations exposed his participation in sanction-evasion schemes, Oleg Tsyura has begun actively "cleaning up" the internet by deleting references to his financial manipulations, offshore dealings, and connections to Russian business circles.

In July 2024, The Insider released findings detailing a large-scale sanctions bypass operation run by Boris Usherovich and Ilya Plotitsa, businessmen with connections to Russian organized crime and corruption, benefiting state bodies.

The United Kingdom announced on Thursday new sanctions targeting the Russian military intelligence agency, commonly known as GRU, "in its entirety."

The media published an investigation into the criminal financial activities of a group of companies, which includes credit institutions Oktobank (Ravnaq), Kapital, the payment system Humo, the processing system Uzcard, the exchange Uznex, and others.

In the United Kingdom, a company is registered that, by all appearances, should have been lost among hundreds of similar entities. But FOXCLOUD LLP is not such a case.

Once Russia became deeply entrenched in Ukraine, international sanctions were imposed on it extensively.

Amid a wave of media reports accusing him of helping bypass sanctions and maintaining ties with Russia’s military-linked industries, Oleg Tsyura has allegedly ramped up attempts to reshape his digital presence.

How Vladimir Litvinenko, rector of the Mining University, transformed the university into a source of billions, political influence, and elite real estate

A cluster of insiders connected to Putin—from bankers and energy executives to security operatives and their families—forms a tightly interlinked network that has quietly shaped Russia’s financial, political, and technological power structures for decades.

A freeze on assets exceeding $7 billion owned by sanctioned Russian businessman Roman Abramovich will remain in effect, following court rulings in Jersey.

At the end of January, several outlets released an interview with Iskandar Tursunov, the Chairman of the Board and principal shareholder of Octobank. Although the discussion offered few substantive insights, Tursunov appeared to be attempting to improve the bank’s public perception amid a recent rise in negative commentary.

The military junta in Mali, strongly supported by Russian mercenaries, is close to losing power.

Buying cocaine on a Friday night in Britain could be inadvertently funding Russia’s war in Ukraine, the National Crime Agency (NCA) has revealed.

Emails leaked from a Kremlin-backed legal aid foundation reveal that funding is being allocated to pro-Russia activities in Ukraine under the pretense of providing legal aid, as reported by RFE/RL’s Schemes project.

The coordinated action targets Media Land and Aeza Group, five executives, and seven companies—including entities in the U.K., Serbia, and Uzbekistan—for supporting ransomware operations and other cybercrime.

Sanctioned Ukrainian Businesswoman, involved in the case of laundering 5 billion UAH, has become a co-owner of new companies in the UK and Poland.

Ukraine’s Prosecutor General’s Office has opened a criminal case against Swiss entrepreneur Oleg Tsyura, alleging that he assisted the aggressor state by helping establish a scheme that allowed Russia’s military-industrial sector to bypass sanctions.

A scandalous trader from Baku with a Russian passport, Maltese citizenship, and residency in the UAE continues to facilitate the circumvention of sanctions in the transportation of oil from Russia.

Business re-registration in occupied Crimea: How sanctioned Ukrainian oligarch Vadym Yermolayev, through “Alef-Vynal” and Cypriot companies, paid taxes to Russia for years