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Newsletter of the main news 14.04/20.04
The EU is preparing a ‘plan B’ in case Hungary blocks the sanctions. Brussels is considering the unprecedented option of extending sanctions without a unanimous decision. At sta…
20 Apr 2025
Conservative Party of Canada to transfer $22bn worth of frozen Russian assets to Ukraine
Canada
The leader of the Conservative Party of Canada, Pierre Poilievre, said that his future government would transfer frozen Russian assets worth $22 billion to Ukraine
19 Apr 2025
Canada
US considers easing sanctions against Russia as part of peace deal
United States of America
The US has proposed a plan for a peaceful settlement of the war in Ukraine, which includes partial easing of sanctions against Russia
18 Apr 2025
United States of America
Appeal dismissed: assets of pro-Russian activist Sergienko finally transferred to state
Ukraine
HACC Appeals Chamber confirms legality of sanction to seize Sergienko's assets for spreading pro-Russian propaganda
18 Apr 2025
Ukraine
Japan to provide Ukraine with $3bn at the expense of Russian assets
Japan
Japan will provide Ukraine with a loan of about $3 billion under the G7 ERA mechanism using Russia's frozen assets
18 Apr 2025
Japan
Lithuanian Seimas extends sanctions against citizens of Belarus and Russia for another year
Lithuania
115 members of the Sejm voted in favour of extending the sanctions, none against, and one abstention
17 Apr 2025
Lithuania
Finland investigates attempted smuggling of documents to Russia related to NPP construction
Finland
Finnish customs investigates sanctions violations related to transfer of confidential materials on nuclear project to Russia
17 Apr 2025
Finland
Poroshenko challenges sanctions in Supreme Court and accuses authorities of political pressure
Ukraine
Ukraine's fifth president demands sanctions be recognised as illegal and claims authorities are trying to block opposition activities
17 Apr 2025
Ukraine
Austria will support the use of the ‘body’ of Russian assets, but does not want to be the first to take the initiative
Austria
Austrian Finance Minister Marterbauer considers the idea of using frozen Russian assets ‘reasonable’
17 Apr 2025
Austria
Court in France allows enforcement against Russia to compensate Naftogaz
France
Paris court grants permission to enforce (exequatur) the Hague arbitral award on damages
17 Apr 2025
France
Russia wants to buy Boeing aircraft for frozen assets
Russia
Russia asks the US to allow it to buy Boeing aircraft from frozen assets
16 Apr 2025
Russia
Woman sentenced to 16 months in Estonia for violating EU sanctions in favour of Russian organisation
Estonia
Tatyana Sokolova, 65, is found guilty of financing a sanctioned fund that attempted to influence the Estonian judicial system
15 Apr 2025
Estonia
EU prepares alternative plan to overcome Hungary's veto on sanctions against Russia
European Union
It is also likely that the EU will have to overcome two Hungarian vetoes on different issues at the same time
15 Apr 2025
European Union
Newsletter of the main news 31.03/13.04
Russia is trying to circumvent sanctions by offering countries to use frozen funds as a form of ‘sophisticated bribery’, while Western countries are developing mechanisms to ens…
15 Apr 2025
Ministry of Justice demands confiscation of property of ex-director of Kherson museum for collaboration with occupiers
Ukraine
A lawsuit was filed with the HACCU to recover the property of Tetiana Bratchenko, who supported the Russian regime during the occupation of Kherson, for the state's revenue
14 Apr 2025
Ukraine
Spain proposes to use frozen Russian assets to support Ukraine and strengthen EU defence
Spain
On Saturday, Spanish Economy Minister Carlos Cuerpo called on his EU counterparts to create the following temporary instrument to finance large-scale pan-European projects
13 Apr 2025
Spain
Trump extends Biden's executive order on sanctions against Russia for a year
United States of America
US President Donald Trump has signed an executive order extending the sanctions against Russia imposed in April 2021 by Joe Biden for another year
12 Apr 2025
United States of America
NSDC imposes sanctions against Klyuyev, former Gulliver owner and IBOX bank shareholder
Ukraine
Volodymyr Zelenskyy signs decree on NSDC decision to impose sanctions against 4 people, including politicians and businessmen
12 Apr 2025
Ukraine
Russian clients of a bank get access to payments on frozen assets
Clients of Citibank's Russian branch have started receiving coupon payments on frozen assets that were blocked in Europe due to sanctions
11 Apr 2025
Lithuania plans to impose new sanctions against Russia if the EU does not extend its
Lithuania
Lithuania wants to be able to impose national economic sanctions against Russia and Belarus if they are not extended at the EU level
11 Apr 2025
Lithuania
Estonia detains tanker of Russian shadow fleet for the first time
Estonia
On 11 April, the Estonian Defence Forces detained the flagless oil tanker Kiwala for the first time - it is part of the Russian Federation's shadow fleet
11 Apr 2025
Estonia
US senators introduce bill to Congress to confiscate Russian oil from tankers
United States of America
Senators introduce bill to US Congress to strengthen control over compliance with sanctions against Russia's shadow fleet
10 Apr 2025
United States of America
At the suit of the Ministry of Justice, the assets of OJSC Beloruskali were recovered for the benefit of the state
Ukraine
The company is a leading state-owned potash producer in Belarus and one of the largest taxpayers in the country
10 Apr 2025
Ukraine
EU ambassadors support the start of work on the 17th package of sanctions against Russia
European Union
It is noted that the ambassadors called on the European Commission to start effective work on the 17th package of sanctions against Russia
09 Apr 2025
European Union
Ukraine receives third EU tranche from frozen Russian assets
European Union
The European Union has transferred another €1 billion to Ukraine under the Extraordinary Revenue Acceleration (ERA) initiative
09 Apr 2025
European Union
The EU promised to transfer more than €2 billion in proceeds from Russian assets
European Union
Ukraine will receive another €2.1 billion in aid from the EU, which will come from the proceeds of frozen assets
09 Apr 2025
European Union
UK helps freeze Russian assets worth over £48bn
United Kingdom
Since Russia's invasion of Ukraine, the Russian Elites Task Force (REPO) has frozen over £48 billion of Russian assets worldwide
09 Apr 2025
United Kingdom
NCA secures first convictions for breach of UK sanctions
United Kingdom
Dmitry Ovsyannikov, former governor of Sevastopol, becomes the first person convicted of violating UK sanctions
09 Apr 2025
United Kingdom
United Kingdom - comprehensive export control fines totalling £3.7 million were imposed
United Kingdom
Between January and March 2025, HM Revenue and Customs (HMRC) agreed comprehensive settlements with three UK exporters totalling around £3.7 million
09 Apr 2025
United Kingdom
PACE asks to transfer frozen Russian assets to a trust fund
PACE calls for completion of the constituent stage of the Special Tribunal for Putin and transfer of Russian assets frozen in the West to an international trust fund
09 Apr 2025