Approximate data on the distribution of $50 billion in aid to Ukraine has become available

Japan

Ukraine will receive the entire amount at once, and the loan will be repaid annually with the profits from frozen assets

17 Jul 2024

Japan


German logistics company helps russian producers under sanctions with imports

Germany

HT Rus offers customers in russia “parallel import” - delivery of goods through third countries

16 Jul 2024

Germany


American Caterpillar equipment continues to be supplied to russia bypassing sanctions

United Kingdom

Caterpillar continues to enter russia through a British dealer despite sanctions

15 Jul 2024

United Kingdom


UK and European countries to step up inspections of russian oil fleet

United Kingdom

Countries are trying to make it even harder for russia to make money from its oil resources and expand sanctions

15 Jul 2024

United Kingdom


The US spotted russia's attempts to evade sanctions using cryptocurrency

United States of America

This was stated by Janet Yellen in her speech to the members of the House Committee on Financial Services

15 Jul 2024

United States of America


Czech Republic sentenced a local resident for the first time for violating sanctions against russia

Czech Republic

The man tried to export three premium cars to russia - a Mercedes-Benz, an Audi and a BMW

14 Jul 2024

Czech Republic


Dutch company that helped russians build the Kerch Bridge pays €1.78 million for violating sanctions

Netherlands

As the company had never been prosecuted before, the prosecutor's office agreed to a pre-trial settlement

13 Jul 2024

Netherlands


The Ministry of Justice filed a lawsuit to the HACCU to impose sanctions on Usmanov and his accomplices

Ukraine

Usmanov is the founder of the USM Group, which operates in strategic industries for the russian economy

11 Jul 2024

Ukraine


UK arrests director of company that supplied perfumes to russia

United Kingdom

Director not been charged with any crime as probe continues

11 Jul 2024

United Kingdom


The first tranche of proceeds from frozen russian assets will become available to Ukraine in August

European Union

This was announced by the head of the Ministry of Defense of Ukraine Rustem Umerov. The funds will be used for defense needs

11 Jul 2024

European Union


New Zealand announces additional package of sanctions against russia

New Zealand

Providers of military assistance to russia targeted in new sanctions

11 Jul 2024

New Zealand


Lithuania fined cryptocurrency company a record amount for violating sanctions

Lithuania

The fine amounted to €9.3 million ($10.1 million) and may be appealed

10 Jul 2024

Lithuania


In Japan, a russian was arrested for the first time in the case of circumventing sanctions against russia

Japan

This is the first such case

10 Jul 2024

Japan


Saudi Arabia sided with russia on the issue of confiscation of frozen assets

Saudi Arabia

Saudi Arabia may sell some European debt if G7 dares to seize frozen russian assets

09 Jul 2024

Saudi Arabia


Japan will continue to promote sanctions against russia

Japan

This was announced by the Embassy of Japan in Ukraine

09 Jul 2024

Japan


Switzerland joined the EU sanctions against russia and added its own

Switzerland

In total, more than 2,200 individuals and legal entities were included in the sanctions lists

09 Jul 2024

Switzerland


Russian propaganda media were banned in Montenegro

Montenegro

The Montenegrin government made such a decision regarding russian mass media that are under EU sanctions

09 Jul 2024

Montenegro


White House fears new sanctions against russia for using oil tankers to evade western restrictions

United States of America

The White House believes that this could lead to a rise in oil prices and damage Biden's election campaign

08 Jul 2024

United States of America


Estonia will strengthen control over cargo on the russian border

Estonia

Measures will be introduced to prevent the sanctions evasion

07 Jul 2024

Estonia


У Британії вперше можуть конфіскувати кошти російського мільярдера

United Kingdom

British crime agency asks court to confiscate $1.4 million from Petro Aven

05 Jul 2024

United Kingdom


The Ministry of Justice filed a lawsuit to the HACCU to impose sanctions on Medvedchuk V. V. and Marchenko O. M.

Ukraine

The subjects of the sanctions are close to the russian leadership and have personal friendly relations with the president of the country

05 Jul 2024

Ukraine


Western increased the pressure on Raiffeisen Bank because of work in russia

United States of America

Washington has the right to fine banks that violate sanctions or disconnect them from the dollar financial system

04 Jul 2024

United States of America


In Germany, the captain of a russian ship was fined 8 thousand euros for violating EU sanctions

Germany

The ship was carrying 251 containers of birch plywood, which is subject to EU sanctions

03 Jul 2024

Germany


Russia is trying to circumvent sanctions using cryptocurrencies

Russia's central bank has ordered companies to use cryptocurrency and other digital assets to facilitate payments with foreign partners

03 Jul 2024


Canada has improved its sanctions regime

Canada

Business entities are now required to submit to FinTRAC reports on transactions that may be related to sanctions evasion

03 Jul 2024

Canada


The European Court for the second time refused to lift sanctions against russian oligarch Mazepin

European Union

At the time of the sanctions, the oligarch held positions in Uralchem and owned Uralkali through a controlling stake

03 Jul 2024

European Union


This summer, Ukraine may receive the first payments from the profits from russian assets frozen in the EU

United States of America

Washington is still deciding how much it can allocate to Ukraine

03 Jul 2024

United States of America


Chinese banks are leaving the Moscow Stock Exchange, which has come under US sanctions

United States of America

The Central Bank is already preparing for a scenario when exchange trading in the yuan will have to be stopped, just as it happened with the dollar and the euro

03 Jul 2024

United States of America


Moldova cannot fully join the EU sanctions against russia

Moldova

Currently, this figure is about 80%

02 Jul 2024

Moldova


European Commission welcomes extension of sanctions against Belarus

European Union

The European Commission will continue to monitor possible sanctions evasion against russia through Belarus

02 Jul 2024

European Union