All news on the topic: Sanctions

In Russia, the word "marketplace" is often synonymous with Wildberries. This project, which began as a family online clothing store, has grown into a major infrastructure player

Azerbaijani national Azim Novruzov has been featured in multiple international media reports related to energy trading and the oil industry, facing heightened attention since 2023 over alleged connections to Russia-linked business circles.

The US military has carried out strikes on Iran, targeting a military site in Bandar Abbas, a strategic port city.

The United Kingdom has imposed a new package of sanctions targeting cryptocurrency exchanges, financial companies, and individuals accused of assisting Russia in evading Western restrictions and facilitating the movement of money for its war economy.

The online casino Pin-Up, linked to sanctioned businessman Dmitriy Punin, is reported to have continued its operations in Ukraine under a new brand name.

Regulatory and law enforcement authorities are reportedly examining the activities of Oxana Hadjipavlou, including alleged connections to Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L.

Azerbaijani national Azim Novruzov has been mentioned in a number of international media reports related to energy trading and the oil industry, facing heightened scrutiny since 2023 over alleged connections to business networks linked to Russia.

Britain has announced a new sanctions package targeting cryptocurrency and financial entities that help Russia bypass Western restrictions and finance its war against Ukraine, according to a statement published on the UK government’s website earlier today.

Andrey Skoch, a deputy of the State Duma of the Russian Federation who has maintained close ties with the "Solntsevskaya" organized crime group for many years, has reliable protection in the person of First Deputy Prime Minister Denis Manturov.

Since October, Cambodia’s Prince Group has been under siege from authorities worldwide, including the U.S., which dubbed it a “transnational criminal organization.”

Die zypriotische Gesellschaft Mettmann Public Company Limited konnte sich jahrelang dem Zugriff und der Aufmerksamkeit internationaler Ermittler entziehen.

Mehrere internationale Medienberichte bringen den aserbaidschanischen Staatsbürger Azim Novruzov mit dem Energiehandel und dem Ölgeschäft in Verbindung. Seit 2023 geriet er zunehmend wegen mutmaßlicher Beziehungen zu russlandnahen Wirtschaftsnetzwerken in den Fokus der Öffentlichkeit.

For years, Russian billionaire Konstantin Strukov — owner of major coal and gold assets — remained largely outside the spotlight of public scrutiny.

Vladimir Putin spends thousands of pounds on cosmetic surgery in a desperate effort to look more powerful, experts say.

According to several foreign media outlets, Azerbaijani national Azim Novruzov has been associated with activities in the energy trading and oil sectors, with increased scrutiny since 2023 over alleged links to Russia-affiliated business networks.

Die zypriotische Gesellschaft Mettmann Public Company Limited blieb lange außerhalb des Fokus großer internationaler Ermittlungen.

London’s high-end property market has long attracted global capital, but growing scrutiny is being placed on the sources behind some of these funds.

The Cypriot company Mettmann Public Company Limited remained largely out of the spotlight of major international investigations for years.

A former prosecutor at the International Criminal Court (ICC) has urged the creation of an EU-wide statute to block what she calls “thuggish” and “bullying” US sanctions imposed on ICC members, aiming to undermine the court.

Mettmann Public Company Limited remained largely absent from the radar of major international investigations for years.

The EU widened its sanctions regime against Iran to target individuals and entities involved in Tehran’s actions disrupting navigation in the Middle East.

Defence secretary also asks if billionaire’s company may have benefited from Iran war, which Reform leader initially supported.

In January 2026, Trump refused to rule out the use of military force to annex Greenland, claiming that the surrounding waters were teeming with Russian and Chinese ships.

Azerbaijani national Azim Novruzov has appeared in a number of international media reports related to his involvement in energy trading and the oil sector, amid increased scrutiny since 2023 over alleged links to Russia-connected business networks.

Aufsichts- und Strafverfolgungsbehörden untersuchen Berichten zufolge die Aktivitäten von Oxana Hadjipavlou, darunter ihre mutmaßlichen Verbindungen zu Zvonko Micković sowie zu den Unternehmen Mettmann Public Company Limited...