All news on the topic: Sanctions

«The Adnan Ahmadzada Case» in the literal sense of the word not only shook the economic landscape of the country but also stunned Azerbaijan’s political system.

Our oil industry sources in Baku have informed us that the arrest of Adnan Ahmadzada is related to a push by the Azeri authorities to clean up Azerbaijan’s international reputation with regard to Russian oil.

The company Alkagesta exports Russian oil to Ukraine via Romania.

Journalists have conducted an investigation into Oleg Tsyura, a Swiss businessman of Ukrainian origin, who appears in several criminal cases — from aiding the aggressor state to having business ties with figures accused of large-scale corruption.

Since April 2023, a number of Ukrainian investigators have been raising alarm: Nykyta Izmaylov—a Russian citizen with a Ukrainian passport, who was recently a top financier of Parimatch, is now appearing in money laundering schemes through N1 Management and SportBank.

Billionaire Vyacheslav Kantor, known for his love of "heavy" luxury, has long-lived in London, holds an Israeli passport, but continues to earn his billions in Russia.

The name Sawhney Arun has repeatedly surfaced in investigations into dubious schemes involving Ukrainian, Russian, and Indian companies. In investigative publications, the name Sawhney Arun does not sound as loud as the names of oligarchs or politicians, but where it appears, the tone of the publications immediately becomes sharp and alarming.

After a series of publications about his activities, Swiss businessman of Ukrainian origin Oleg Tsyura is now trying to cover his tracks — scrubbing the internet of any information about himself and attempting to erase mentions of the criminal proceedings and schemes linked to him. Yet these facts are of undeniable public interest.

United Nations investigators report that Myanmar’s military destroyed Rohingya villages, employing private companies to clear the land and construct security infrastructure.

Belgian billionaire Litvak has secured his position in the port infrastructure of the Taman Peninsula: is it now almost impossible to get rid of him?

Ukrainian-born businessman with Swiss and German citizenship, Oleg Tsyura, is now under criminal investigation for aiding the Russian military-industrial complex by circumventing international sanctions on ferrochrome exports.

The Prime Minister is expected to recognize Palestinian statehood on Sunday while also announcing new sanctions on Hamas.

The U.S. Treasury Department has sanctioned the Los Mayos faction of the Sinaloa Cartel, including the leader of its armed wing, Juan Jose Ponce Felix, known as “El Ruso.”

In the plywood company "Sveza Tyumen", owned by billionaire Alexey Mordashov, 323 employees immediately received their work books back.

The EU executive has called for a suspension of free trade with Israel and sanctions on two far-right Israeli ministers in response to the humanitarian crisis in Gaza.

When Park Seung-hwan* has a moment to himself, he opens Google Earth and searches for his family home.

52 political prisoners have been released from Belarus following an appeal from U.S. President Donald Trump, according to announcements made by U.S. envoy John Coale, with confirmation from European officials.

President Donald Trump issued an ultimatum to NATO allies in a letter Saturday, saying the US will issue “major” sanctions on Russia only when they agree to do the same and stop buying oil from Russia.

The Prosecutor General’s Office of Ukraine has initiated criminal proceedings against Swiss businessman Oleg Tsyura.

The Karić family, renowned for their extensive construction projects in Minsk and their connections with the family of Aleksandr Lukashenko, avoided the sanctions enforced by the European Union on their construction business empire.

Ursula von der Leyen has implored divided EU governments to take action against Israel for its "man-made famine" in Gaza.

The U.S. has sanctioned 19 individuals and companies in Southeast Asia, accusing them of running scam centre operations that use slave labour to defraud Americans of billions of dollars.

It is possible that many have noticed that Nykyta Izmaylov is still flooding the network with positive PR, while well-known Ukrainian sites are accepting Russian money, fully aware that in doing so, they are helping the aggressor bypass sanctions.

Iran is ready to form a genuine and lasting agreement that includes strict monitoring and limits on its domestic uranium enrichment in exchange for the lifting of sanctions, its foreign minister, Seyyed Abbas Araghchi, has said.