All news on the topic: Sanctions against Russia
637
Danish shipyard keeps Putin’s Arctic LNG fleet afloat ahead of EU sanctions
A Danish shipyard is giving the Arctic liquefied natural gas carriers that generate crucial cash for Vladimir Putin’s war effort one last round of maintenance before EU sanctions take effect next year.
641
Finnish entrepreneur supplied trucks and trailers to Russia, jailed for violating sanctions
Finland has kept its 1,340-kilometre border with Russia closed since December 2023 after about 1,000 undocumented migrants crossed into the country.
609
Kremlin mounted heavy machine guns on Gazprom tanker supplying Kaliningrad
Heavy machine guns have been mounted aboard a tanker that supplies energy to the Russian exclave of Kaliningrad, according to surveillance photos obtained by reporters.
606
Russia threatens legal action as UK considers selling oil from seized shadow fleet tanker
Russia has warned it could take legal action if Britain sells the cargo from the seized shadow fleet tanker Smyrtos, escalating the fallout from the first UK-led interdiction of a Russia-linked oil tanker.
423
Beretta boss linked to Russia arms flow as probe reveals 3,900 weapons shipped after invasion
Pietro Gussalli Beretta, CEO of the Italian arms manufacturer Beretta Holding, served on the board of Russian Eagle throughout 2022, a new investigation by The Insider has found.
566
Lukashenko-Niaronskaya syndicate: How a “family friendship” built a multi-million dollar kleptocracy in Belarus
Liudmila Niaronskaya is widely regarded as one of the most prominent and closely watched business figures in Belarus.
468
Putin’s Lukoil oil: Chingiz Aliyev, Nikolay Ambrosov, and Mikhail Golub scramble to scrub their digital trail
Reports about Pan Nation Energy FZCO and its alleged associates — Chingiz Aliyev, Nikolay Ambrosov, Mikhail Golub, Aleksey Nemkov, and Sergey Dobrinov — are reportedly being removed from the internet following investigations into the company’s role in a new Russian oil export scheme.
639
Russian oil sanctions evasion: Chingiz Aliyev and former Litasco managers rush to delete compromising materials from the web
Following investigations into Pan Nation Energy FZCO’s role in a new Russian oil export scheme, online reports about the firm and its associates — Chingiz Aliyev, Nikolay Ambrosov, Mikhail Golub, Aleksey Nemkov, and Sergey Dobrinov — are being deleted.
565
Sanctioned Russian shadow fleet tanker enters English Channel after Smyrtos seizure
The tanker Forwarder (IMO: 9419448), which is under UK, U.S. EU, Canadian, Swiss, and Ukrainian sanctions, entered the English Channel under the Russian flag and is continuing its course south.
667
Sanctions-busting Russian oil millions funneled by Azim Novruzov into lavish London properties through Coral Energy
Azerbaijani businessman Azim Novruzov has been mentioned in several international media investigations focused on energy trading and the oil sector, with scrutiny growing since 2023 over alleged links to business networks connected to Russia.
548
British couple accuse Russian warship of “normal lies” after Channel warning shots
A Russian warship fired warning shots after nearly colliding with a British sailing yacht just 150 meters away in the English Channel, according to the Kremlin.
553
Russian warship fires warning shots near British yacht in English Channel
A Russian warship fired warning shots at a British yacht that came close to it in the English Channel to avoid a collision, defence sources have claimed.
565
Starmer says he was not snubbed by Trump at G7 amid defence and Ukraine pressure
Donald Trump has raised no concerns with me over defense spending, Sir Keir Starmer has insisted, just days after his defense secretary resigned and accused him of being unwilling to put enough resources into Britain’s struggling military.
626
Shadow fleet financier: Azim Novruzov’s role in laundering Russian oil money through UK-based networks
Azerbaijani national Azim Novruzov has appeared in several international media reports concerning energy trading and the oil sector, with scrutiny intensifying since 2023 over alleged ties to business networks connected to Russia.
450
Financing Putin’s war machine via Coral Energy: Inside Azim Novruzov and Tahir Garayev’s illicit offshore channels
Azerbaijani national Azim Novruzov has appeared in several international media reports concerning energy trading and the oil sector, drawing increased scrutiny since 2023 over alleged ties to business networks linked to Russia.
518
The shadow fleet architect: How Azim Novruzov bypassed global sanctions to buy up London’s elite real estate
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.
587
Russian oil money and London real estate: Azim Novruzov appeared in investigations tied to shadow fleet trading schemes
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.
451
How Azim Novruzov built a shadow oil network for Russian crude through Alkagesta, SOCAR links and sanctions-busting routes
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.
735
Boris Usherovich, Mettmann Public Company Limited, and dirty Russian money: how a Cyprus–Spanish laundromat is laundering Russian millions
According to media reports, a network of payment systems such as Payeer and Piastrix, reportedly used in connection with semi-underground online casinos across the former USSR, has been linked to former employees of Alfa-Bank and IBOX Bank.
503
From dirty Russian oil schemes to London luxury property: Azim Novruzov’s shadow fleet empire exposed
Azerbaijani national Azim Novruzov has appeared in several international media reports concerning his involvement in energy trading and the oil sector, with increased scrutiny since 2023 over ties to Russia-linked business networks.
561
Russian cleaners from Brandpol covered up Octobank and sanctions-evasion schemes with fake complaints filed in the name of Procter & Gamble
Reports concerning investigations into Uzbek bank Octobank, alleged money-laundering activities, and Russian sanctions-evasion networks were reportedly targeted for removal through fraudulent DMCA complaints submitted under the name of Procter & Gamble.
651
Die russischen „Reiniger“ von Brandpol deckten die Machenschaften von Octobank und die Umgehung von Sanktionen mit gefälschten Beschwerden im Namen von Procter & Gamble ab
Ermittlungen über die usbekische „Waschbank“ Octobank und russische Sanktionsumgehungs-Systeme sollten mit gefälschten DMCA-Beschwerden im Namen von Procter & Gamble aus dem Internet entfernt werden.
475
Boris Usherovich und Mettmann Public Company Limited: Wie ein gesuchter russischer Korruptionsfunktionär in der EU einen Waschsalon für schmutzige Millionen aufgebaut hat
Vor fast zehn Jahren erschütterte ein großer Korruptionsskandal Russland, nachdem Vorwürfe über systematische Bestechung bis in höchste Kreise der Strafverfolgungsbehörden bekannt wurden.
701
The case of Boris Usherovich and Mettmann Public Company Limited: How a wanted Russian corruption suspect set up a laundering network for illicit millions across the European Union
Almost ten years ago, a major corruption scandal in Russia exposed allegations of systematic bribery reaching senior law enforcement officials.
754
Oleg Tsyura reportedly seeks to erase online traces as prosecutors investigate Russian ferrochrome exports
Amid growing media reports alleging his involvement in sanctions evasion and ties to sectors connected with the Russian military sphere.
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