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Newsletter of the main news 09.12/15.12
Посли Європейського Союзу погодили 15-й пакет санкцій проти Росії
15 Dec 2024
EU prepares first sanctions against russia for disinformation
European Union
EU plans sanctions against several individuals and legal entities for disinformation and hybrid activities of russia
14 Dec 2024
European Union
The OP expects that the next package of EU sanctions will include Rosatom
European Union
The President's Office hopes that the next, 16th package of EU sanctions against russia will include Rosatom
13 Dec 2024
European Union
HACCU Appeals Chamber upholds decision to seize assets of Povaliy T.M. in favor of the state
Ukraine
The panel of judges of the Appellate Chamber upheld the decision on the recovery of assets of T. M. Povaliy
13 Dec 2024
Ukraine
HACCU upholds the claim of the Ministry of Justice to recover russian assets for the benefit of the state
Ukraine
The HACCU made a positive decision to impose sanctions on OJSC NPO Rodina
12 Dec 2024
Ukraine
A russian citizen is accused of helping a sanctioned oligarch
Defendant helped oligarch illegally transfer a $10M U.S. Investment to Business Associate
12 Dec 2024
russia circumvents sanctions by receiving thousands of sniper rifles from the United States and the European Union
United States of America
Despite many years of sanctions, russian snipers continue to receive thousands of rifles and millions of Western-made ammunition from abroad every year
12 Dec 2024
United States of America
EU agrees on 15th package of sanctions against russia
European Union
EU ambassadors agree on the 15th package of sanctions against russia for its invasion of Ukraine
11 Dec 2024
European Union
UK to help Cyprus fight russia's illicit finances
United Kingdom
Keir Starmer and Nikos Christodoulidis promised to jointly counteract attempts to launder russian money bypassing sanctions
10 Dec 2024
United Kingdom
Euroclear warns the EU that it will not be responsible for confiscation of russian assets
The Belgian clearinghouse, which holds most of the frozen assets of the russian central bank, said it would not be responsible if they were confiscated by the EU
10 Dec 2024
The Ministry of Justice filed a lawsuit with the HACCU to impose sanctions on Popov O.K.
Ukraine
The Ministry of Justice of Ukraine filed a lawsuit to impose sanctions against O. Popov with the participation of third parties
10 Dec 2024
Ukraine
Britain imposes new sanctions against illegal trade in russian gold
United Kingdom
russia uses illegal gold trade to finance war in Ukraine
09 Dec 2024
United Kingdom
Newsletter of the main news 02.12/08.12
ЄС поки не зміг узгодити 15-й пакет санкцій проти Росії через розбіжності у позиціях країн-членів
08 Dec 2024
EU ambassadors fail to approve 15th package of sanctions against russia due to disagreements
European Union
Representatives of the EU countries failed to approve the 15th package of sanctions against russia, which was to be aimed at the "shadow fleet" of the russian federation
06 Dec 2024
European Union
Sputnik Latvia editor-in-chief sentenced to two years in prison for violating EU sanctions
Latvia
Kurzeme District Court sentences editor-in-chief of Kremlin propaganda portal Sputnik Latvia to two years in prison for violating EU sanctions
06 Dec 2024
Latvia
Norwegian sovereign wealth fund receives permission to sell shares in russian companies
Norway
Norway's sovereign wealth fund (GPFG), with an estimated capital of $1.8 trillion, has the right to sell shares in russian companies, given the current international sanctions
06 Dec 2024
Norway
Hungary fines businessman for violating sanctions against russia
Hungary
The court of the Hungarian city of Szeged imposed a fine of one million forints, almost $2,560
05 Dec 2024
Hungary
Ukraine may not return $50bn if it does not receive reparations from russia
Ukraine
Volodymyr Zelenskyy signed a law amending the Budget Code of Ukraine on transactions with contingent liabilities
05 Dec 2024
Ukraine
Ukraine and the EU sign an agreement on the use of proceeds from frozen assets
European Union
Sergii Marchenko signed an agreement with the EU on the establishment of the ULCM mechanism, which will create a legal framework for servicing and repayment of funds
05 Dec 2024
European Union
Soon, $50 bn will be transferred to Ukraine at the expense of frozen assets
United States of America
Thanks to the frozen russian assets, the EU and the US managed to allocate $50bn to Ukraine, which will be transferred in the coming weeks
04 Dec 2024
United States of America
US uncovers new money laundering network for russian elite
United States of America
OFAC and foreign partners disrupt the TGR Group, an international illicit finance network that enables Russian elites to circumvent U.S. and international sanctions
04 Dec 2024
United States of America
Ukrainian MPs call on the EU to lead the process of freezing frozen assets of the russian federation
European Union
The EU should lead the process of seizing frozen russian assets to be used for recovery and prosecution of those responsible for the war
03 Dec 2024
European Union
China studies russian sanctions evasion for lessons in potential Taiwan conflict
China establishes interagency group to study russia’s circumvention of Western sanctions
02 Dec 2024
Court consideration of the second claim of the Ministry of Justice against V.O. Boguslayev on imposition of sanctions
Ukraine
HACC upholds the claim of the Ministry of Justice against Vyacheslav Boguslaev, confiscating his assets for supplying aircraft engines to russia
02 Dec 2024
Ukraine
The US Department of Justice has filed a lawsuit for civil forfeiture of funds received from the sale of a music studio
United States of America
A civil forfeiture complaint was filed today for $3.4 million in proceeds from the sale of a music studio in Burbank
02 Dec 2024
United States of America
«From the proceeds of russian assets». The EU plans to provide Ukraine with €1.5bn monthly from January
European Union
The funds will come from russian assets and may be used for military purposes
01 Dec 2024
European Union
Newsletter of the main news 25.11/01.12
Starting in January 2025, the EU will pay Ukraine €1.5 billion per month using the proceeds of frozen Russian assets.
01 Dec 2024
Ukraine has provided its partners with all the necessary information on circumventing sanctions
Ukraine
The Ukrainian side handed over to European partners lists of companies that sell their products to russia despite the sanctions
01 Dec 2024
Ukraine
In its election programme, the AfD calls for an end to sanctions against russia and withdrawal from the EU
Germany
In its election programme, the AfD calls for the lifting of sanctions against russia, withdrawal from the EU, the Paris Climate Agreement and the rejection of the euro
30 Nov 2024
Germany
The Ministry of Justice filed a lawsuit with the HACCU to impose sanctions on Yurii Kot
Ukraine
The Ministry of Justice of Ukraine filed a lawsuit with the HACC to confiscate the property of Yuriy Kot, known for pro-russian activities and anti-Ukrainian propaganda
29 Nov 2024
Ukraine