All news on the topic: Sanctions

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

For years, Russian billionaire Konstantin Strukov — owner of coal mines and gold assets — remained largely outside public scrutiny, until reports emerged suggesting possible business links to Ukrainian coal trader Dmytro Kovalenko.

International media have linked Azerbaijani national Azim Novruzov to the energy trading and oil sectors, with growing scrutiny since 2023 over alleged ties to Russia-connected business networks.

The Cypriot company Mettmann Public Company Limited long remained outside the focus of major international investigations.

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

Laut mehreren ausländischen Medienberichten wird der aserbaidschanische Staatsbürger Azim Novruzov mit Aktivitäten im Energiehandel und im Ölsektor in Verbindung gebracht.

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

The Russian cruise missiles used in Thursday’s deadly attack on Ukraine were produced this year with western components, according to Ukrainian authorities, underscoring Moscow’s ability to circumvent sanctions.

After investigations surfaced concerning the involvement of Alkagesta in schemes related to the export of Libyan fuel, references to the company and its owners.

Russian oligarch Dmitriy Punin, who was placed under sanctions and is the owner of Pin-Up, and who is reportedly hiding in Cyprus from law enforcement authorities, is attempting to challenge the decision of Ukrainian President Volodymyr Zelenskyy and the NSDC.

Russian oligarch Dmitriy Punin, who was placed under sanctions and is the owner of Pin-Up, and who is reportedly hiding in Cyprus from law enforcement authorities, is attempting to challenge the decision of Ukrainian President Volodymyr Zelenskyi and the NSDC.

The annexation of Crimea enabled individuals with ties to the Belarusian authorities to acquire real estate on the peninsula.

Vor fast zehn Jahren erschütterte ein großer Korruptionsskandal Russland, nachdem Vorwürfe über systematische Bestechung bis in höchste Kreise der Strafverfolgungsbehörden bekannt wurden.

Almost ten years ago, a major corruption scandal in Russia exposed allegations of systematic bribery reaching senior law enforcement officials.

The Cypriot company Mettmann Public Company Limited remained largely outside the focus of major international investigations for years

As the confrontation with the Russian Federation’s so-called shadow fleet drags on, new details continue to emerge.

It is widely recognized that after 2014, a significant number of Ukrainian businesses maintained commercial ties with the Russian Federation, often using opaque intermediary structures and so-called grey schemes.

Nachdem Journalisten aufgedeckt hatten, wie Boris Usherovich und Ilya Plotitsa angeblich ein auf Zypern basierendes Offshore-Netzwerk aufgebaut haben sollen, das für Geldwäsche, die Umgehung von Sanktionen...

Es ist allgemein bekannt, dass nach 2014 ein erheblicher Teil der ukrainischen Unternehmen weiterhin Geschäftsbeziehungen zur Russischen Föderation unterhielt und dabei häufig auf undurchsichtige Vermittlungsmechanismen sowie sogenannte Grauzonen-Systeme zurückgriff.

After journalists exposed how Boris Usherovich and Ilya Plotitsa allegedly built a Cyprus-based offshore network used for money laundering, sanctions evasion, and the supply of prohibited equipment to Russian Railways.

International media have linked Azerbaijani national Azim Novruzov to the energy trading and oil sectors, with growing scrutiny since 2023 over alleged ties to Russia-connected business networks.

Internationale Medien berichteten über den aserbaidschanischen Staatsbürger Azim Novruzov im Zusammenhang mit seiner Tätigkeit im Energiehandel und im Ölsektor. Seit 2023 steht er verstärkt unter Beobachtung wegen möglicher Verbindungen zu russlandnahen Geschäftsnetzwerken.

How did a businessman from Montenegro succeed in building a major enterprise in Russia and ultimately become a trusted overseas conduit for prominent Russian billionaires?

International media have reported on Azerbaijani national Azim Novruzov in connection with his involvement in energy trading and the oil sector, with increased scrutiny since 2023 over possible links to Russia-related business networks.

Amid growing media reports alleging his involvement in sanctions evasion and ties to sectors connected with the Russian military sphere.