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Newsletter of the main news 01.09/07.09
While Moscow boasts about its “resilience to Western pressure,” its oligarchs are desperately seeking ways out of sanctions that have cut them off from billions.
09 Sep 2025
Billionaire Abramovich faces Jersey money laundering and sanctions probe
Switzerland
Abramovich’s lawyers have denied the allegations against him
07 Sep 2025
Switzerland
Trump said he is ready to move to the “second stage” of sanctions against russia
United States of America
The US administration explained the delay in tightening sanctions against russia by saying that in this case, Moscow would withdraw from the negotiations and the war would drag …
07 Sep 2025
United States of America
Belgium will not transfer frozen russian assets to Ukraine
Belgium
Foreign Minister Maxime Prévot confirmed Belgium's refusal to use russian assets
05 Sep 2025
Belgium
The HACCU partially upheld the Ministry of Justice's claim against V.M. Oliynyk regarding the application of sanctions
Ukraine
Oliynyk V.M. - former MP of Ukraine of the VII convocation from the political party “Party of Regions”
05 Sep 2025
Ukraine
Council of the European Union imposes sanctions on two individuals over abuses in detention centres in Crimea
European Union
They are now subject to asset freezes and travel bans in the EU
05 Sep 2025
European Union
Lithuania proposes two options for using frozen russian assets
Lithuania
Lithuanian Foreign Minister Kęstutis Budrys said that the EU remains skeptical about proposals to use frozen russian assets
04 Sep 2025
Lithuania
Russian businessman Friedman asks Spain for help in lifting EU sanctions
Spain
The oligarch guarantees annual investments of around €180 million until 2029
04 Sep 2025
Spain
Hungary and Slovakia are demanding that the EU lift sanctions against Russian oligarchs
European Union
Hungary and Slovakia are blocking the extension of the European Union’s individual sanctions against the Kremlin
04 Sep 2025
European Union
The United Kingdom has allocated over £1 billion from frozen Russian assets to provide military assistance to Ukraine
United Kingdom
These funds were used to purchase artillery ammunition, air defense missiles, drones, spare parts, and other equipment
04 Sep 2025
United Kingdom
DTEK is seeking the seizure of Russian assets — a hotel and a parking lot — in Jerusalem
Israel
Ukraine seeks to claim ownership from Russia of the “Sergei Courtyard” and a parking lot in Jerusalem.
03 Sep 2025
Israel
Ukraine has confiscated 1,600 Russian railway wagons
Ukraine
The Verkhovna Rada has approved President Volodymyr Zelenskyy’s decree of July 2 on the compulsory seizure of 1,592 various types of railway wagons
03 Sep 2025
Ukraine
The United Kingdom has imposed sanctions on Russians involved in the abduction of Ukrainian children
United Kingdom
The UK government has imposed sanctions on Russians who are forcibly deporting and militarizing Ukrainian children
03 Sep 2025
United Kingdom
Spain flags Ankara’s growing role in sanctions evasion for russia
Spain
The Spanish court’s ruling reveals how russia used Turkey as a conduit to circumvent Western sanctions
03 Sep 2025
Spain
Australia imposes sanctions on 14 Russians: what penalties will they face?
Australia
The Australian government is imposing sanctions on 14 Russians who may have been involved in the death of Russian opposition leader Alexei Navalny
03 Sep 2025
Australia
Russia has set up a hub in Armenia to export sanctioned diamonds to the West
Russia
Diamonds from Russia continue to enter EU and U.S. markets despite G7 and EU sanctions against the Russian state-owned company Alrosa
02 Sep 2025
Russia
Germany has opened a discussion on channeling Russia’s frozen assets in favor of Ukraine
Germany
According to preliminary data from the European Commission, around €210 billion of the Russian Central Bank’s assets remain frozen within the EU
01 Sep 2025
Germany
A Chinese bank has halted transactions with Russia due to EU sanctions
China
The Chinese Heihe Rural Commercial Bank, which was placed under European Union sanctions, has stopped accepting payments from Russia
01 Sep 2025
China
Chinese container ship has made four calls at port in occupied Crimea since June
China
The publication suggests that the containers contained, in particular, products from the temporarily occupied Donbas region
01 Sep 2025
China
Newsletter of the main news 25.08/31.08
Discussions around frozen Russian assets are reaching a new level. The EU is considering a plan to invest €200 billion in riskier instruments
31 Aug 2025
Sweden disappointed that EU cannot agree on transfer of frozen russian assets to Ukraine
Sweden
Sweden has stated that the EU is currently unable to make a decision on transferring russia's frozen assets to Ukraine
30 Aug 2025
Sweden
Lithuania calls for confiscation of frozen russian assets
Lithuania
Lithuanian authorities say there are a number of legal decisions that could allow the confiscation of frozen russian assets in favour of Ukraine
30 Aug 2025
Lithuania
Estonia insists on confiscating frozen russian assets and transferring funds to Ukraine
Estonia
Estonia believes that the EU should confiscate more than €200 billion of russia's frozen assets in the EU and transfer them to Ukraine
30 Aug 2025
Estonia
Poland has declared its readiness to assist the EU in confiscating frozen assets of the Central Bank of russia worth over €200 billion
Poland
Poland wants to help the EU confiscate russian assets in order to transfer them to Ukraine's defence and reconstruction efforts
30 Aug 2025
Poland
Estonian national extradited to the United States to face charges for helping russian military acquire U.S electronics
United States of America
The defendant used shell companies and fake names to evade U.S. export controls
29 Aug 2025
United States of America
The EU is preparing a new plan to use €200 billion of frozen russian assets for the benefit of Ukraine
European Union
The European Commission is preparing a plan to use frozen russian assets worth around €200 billion to rebuild Ukraine after the war
29 Aug 2025
European Union
Duane Morris attorneys summarize the application of European sanctions over the summer
European Union
There have been 7 criminal convictions generating 19.5 years of jail time, and fines and confiscations of over €9m
28 Aug 2025
European Union
Foreign companies in russia paid at least $20 billion in taxes in 2024
Russia
According to data from the organisation B4Ukraine and the Kyiv School of Economics, foreign companies in russia paid at least $20 billion in taxes last year
28 Aug 2025
Russia
Denmark seeks EU sanctions on russia’s crypto
Dania
Denmark wants the EU to restrict Moscow’s cryptocurrency transactions as part of fresh European sanctions against russia
28 Aug 2025
Dania
The US has allowed the import of some diamonds of russian origin despite sanctions
United States of America
OFAC has issued a new general license that allows the import of certain categories of diamonds despite sanctions against russia
27 Aug 2025
United States of America