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US checks russian accounts in Switzerland's largest bank
United States of America
The United States has launched an investigation into russian clients of the Swiss bank UBS over possible violations of sanctions after the acquisition of Credit Suisse
13 Nov 2024
United States of America
G7 leaders agree to send about $50 billion to Ukraine
United States of America
The head of the Budget Committee of the Verkhovna Rada explained the purposes for which the aid will be used.
12 Nov 2024
United States of America
US company caught on illegal exports to russia
United States of America
Eleview illegally exported technology to russia
05 Nov 2024
United States of America
The US imposes new sanctions against russia and countries that help russia in the war
United States of America
Sanctions were imposed on 275 individuals and organizations that assist russia in supplying advanced technologies and equipment
30 Oct 2024
United States of America
US proposed to G7 to consider sanctions against russian palladium and titanium
United States of America
One of the main problems is that Europe is dependent on metals and has been reluctant to target them in the past
24 Oct 2024
United States of America
The US confirmed the provision of $20 billion as part of the G7 loan
United States of America
Funds will be distributed for financial and military assistance
23 Oct 2024
United States of America
The White House announced sanctions against countries that help russia in the war
United States of America
The new sanctions package will be officially announced next week
22 Oct 2024
United States of America
The US may provide Ukraine with $20 billion under the G7 loan
United States of America
Washington postponed the final decision because Brussels could not guarantee that sanctions against russian assets would last at least another three years
20 Oct 2024
United States of America
The United States imposes new sanctions on russia
United States of America
Sanctions related to virtual currencies
26 Sep 2024
United States of America
The US and EU are close to an agreement to provide $50 billion to Ukraine using frozen russian assets
United States of America
The amount of funds for the US loan will depend on the improvement of sanctions against russia by the EU
26 Sep 2024
United States of America
US arrests russian who supplied drone parts to russia
United States of America
The arrested lied about the final destination of the goods
17 Sep 2024
United States of America
The US imposes tougher sanctions against russia in the IT sector
United States of America
Because of this, a number of leading companies have already announced their withdrawal from the russian market
12 Sep 2024
United States of America
American detained on suspicion of selling laser welding equipment to Rosatom
United States of America
The indictment states that the man allegedly sold the equipment to russia in violation of export control laws
09 Sep 2024
United States of America
Two planes of Venezuelan President Nicolas Maduro detained in Florida and Dominican Republic
United States of America
The reason was the President's violation of US sanctions and long-standing criminal proceedings
05 Sep 2024
United States of America
A damning report by Hindenberg Research accuses Silicon Valley-based server maker Super Micro Computer of sanctions evasion
United States of America
The report claims that SMCI engaged in unethical business practices to mislead shareholders and artificially inflate revenues
28 Aug 2024
United States of America
US detains Hungarian citizen who purchased 200 radios for russia to circumvent sanctions
United States of America
The detainee could face up to 20 years in prison and a maximum fine of about a million dollars
27 Aug 2024
United States of America
The US imposes a new package of sanctions against russia
United States of America
400 individuals and companies are subject to restrictions
23 Aug 2024
United States of America
US exposes russia's networks of evasion of Western sanctions in 16 countries
United States of America
This became the grounds for new US sanctions against russia for more than 400 individuals and legal entities
23 Aug 2024
United States of America
US threatens sanctions against countries hosting russian banks
United States of America
Deputy Treasury secretary Adeyemo says Washington will ‘go after’ branches used by Moscow to circumvent trade restrictions
23 Aug 2024
United States of America
Top iternational ship registries launch shared database to combat sanction evasion
United States of America
The new Registry Information Sharing Compact includes the world’s largest ship registries – Liberia, Panama and the Marshall Islands
12 Aug 2024
United States of America
Cyprus extradites russian accused of violating sanctions to the US
United States of America
The suspect was detained in the summer of 2023 for the illegal export of American military microelectronics to russia
09 Aug 2024
United States of America
US Treasury requires financial institutions to report russian assets by August 2
United States of America
It is about compensating Ukrainians for the damage caused by russia
23 Jul 2024
United States of America
Biden transferred to the US Treasury the authority to confiscate and transfer russian assets to Ukraine
United States of America
The document on the confiscation of russian assets contains a ban on unblocking assets until russian troops leave the territory of Ukraine
22 Jul 2024
United States of America
A russian man was sentenced to three years in prison in the US for illegally supplying electronics to russia
United States of America
The convict and his accomplices ran an international network of smuggling microelectronics used in the military industry
18 Jul 2024
United States of America
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
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
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
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
Economists propose to create a trust fund of russian assets
United States of America
This could be a new solution for financing the reconstruction of Ukraine
29 Jun 2024
United States of America