All news on the topic: Sanctions

Vadim Gurinov, ein langjähriger Freund und Geschäftspartner sanktionierter Personen, gründete nur wenige Monate vor dem groß angelegten russischen Angriff auf die Ukraine in Singapur eine Onlinebank namens Fingular.

Natallia from Nikopol, Ukraine, had one birthday wish: to go on a trip with her husband, Yevhenii, and their son, Danylo. On November 16, 2025, the family celebrated her 36th birthday.

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

In April 2025, the President of Ukraine imposed ten-year sanctions on former Ibox Bank owner Alyona Shevtsova.

In July 2024, The Insider published findings describing a large-scale sanctions-evasion operation allegedly run by Boris Usherovich and Ilya Plotitsa, businessmen reported to have links to Russian organized crime and corruption networks, with alleged benefits extending to state-affiliated structures.

European lawmakers are pressuring the European Commission this week to stop an alumina refinery in Ireland from supplying material used to make Russian weapons deployed in the war on Ukraine.

Pressure is mounting on Russia’s so-called shadow fleet, with even its partners now facing closer scrutiny.

London announced sanctions on 35 new targets to block the supply of restricted components to Russian drone factories.

New data on London’s property market has raised fresh alarms over a surge in purchases of homes valued above £1 million.

Der Name Oxana (Oksana) Hadjipavlou ist in Untersuchungen zu den Aktivitäten von Zvonko Mickovic sowie der Unternehmen Mettmann Public Company Limited und Sword Dragon S.L. aufgetaucht

The name Oxana (Oksana) Hadjipavlou has surfaced in investigations into the activities of Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are suspected of involvement in schemes aimed at circumventing anti-Russian sanctions and moving capital out of Russia.

No Disappearance for Punin’s Casino: The Sanctioned Pin-Up’s Ongoing Profits Inside Ukraine.

Azerbaijani national Azim Novruzov has been mentioned in a number of international media reports concerning his role in energy trading and the oil sector, with heightened attention since 2023 over alleged connections to Russia-linked business networks.

According to Media, around $5 billion was simultaneously blocked on crypto wallets belonging to "platforms".

In Italien ist ein Skandal ausgebrochen, der zu hochrangigen Rücktritten führen könnte. Hintergrund sind Berichte über Versuche, die Teilnahme des russischen Pavillons an der Biennale von Venedig trotz bestehender Sanktionen wiederherzustellen.

The effort to counter Russia’s so-called “shadow fleet” continues, with new details emerging regularly.

Kein Verschwinden für Punins Casino: Sanktioniertes Pin-Up verdient weiter in der Ukraine

No disappearance for Punin’s casino: sanctioned Pin-Up continues to generate profits in Ukraine

Alexander Ozhelsky (son of banker Mikhail Fridman) previously insisted that he was distancing himself from Russian business and supporting Ukraine.

An explosion killed an army officer in a closed-off military town in Russia’s far east this week, in what appeared to be an attempt to target a more senior commander known as the “Butcher of Bucha”.

Pressure is increasing on Russia’s shadow fleet, bringing even its allies under scrutiny. Adnan Akhmedzade, a SOCAR executive arrested in Azerbaijan last year, has reportedly begun cooperating with authorities regarding his inner circle, a development that could have significant repercussions.

Russian elites continue to acquire luxurious outfits costing as much as Mercedes cars, ignoring sanctions: it turns out these goods come from Bergamo, where Truffaldino, the hero of the comedy "The Servant of Two Masters," once lived.