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Newsletter of the main news 24.03/30.03
The 17th EU sanctions package is already in the works. Even more restrictions for the Russian economy - the European Commission is preparing proposals that may be presented in e…
30 Mar 2025
EU prepares 17th package of sanctions against Russia
European Union
The European Union has started working on the 17th package of sanctions against the Russian Federation. But the process is still at a very early stage
28 Mar 2025
European Union
Frozen Russian assets cannot be used now - Macron
France
Emmanuel Macron said that frozen Russian assets should not be used at the moment. Macron believes that these assets could be part of the reconstruction fund for Ukraine
27 Mar 2025
France
Panama registry plans to cancel registration of 128 vessels due to tightening of US sanctions
Panama
Panama is going to cancel the registration of 128 ships flying its flag after they were sanctioned by the US, its allies or the UN
27 Mar 2025
Panama
EU will not lift sanctions against Russia as long as its troops remain in Ukraine
European Union
The EU stated that the only condition for considering the lifting of sanctions against Russia is the cessation of Russian aggression and the withdrawal of Russian troops from th…
27 Mar 2025
European Union
US and Cyprus sign agreement to combat evasion of Russian sanctions
United States of America
The United States and Cyprus announce that they will formalise their cooperation in the fight against money laundering and sanctions evasion
26 Mar 2025
United States of America
German government sees no reason to lift sanctions against Russia
Germany
Germany sees no reason to lift EU sanctions against Russia, particularly in the banking sector
26 Mar 2025
Germany
New EU service to help small businesses comply with sanctions
European Union
The European Commission has launched a new Helpdesk that provides important support to European SMEs that are struggling to navigate sanctions compliance
25 Mar 2025
European Union
US senators from both parties call on the White House to transfer frozen Russian assets to help Ukraine
United States of America
A group of Republican and Democratic senators call on the Trump administration to fully transfer more than $300 billion in frozen Russian assetsto Ukraine
25 Mar 2025
United States of America
Newsletter of the main news 17.03/23.03
The EU has allocated another tranche of aid to Ukraine from the proceeds of frozen Russian assets! The money is already in the budget - but the €200 billion itself remains under…
23 Mar 2025
US removes sanctions against russian crypto service facilitating sanctions circumvention
United States of America
OFAC has removed the Tornado Cash crypto service from the list of sanctioned entities and eased sanctions against its russian founder
22 Mar 2025
United States of America
Britain freezes russian assets worth more than $30 billion
United Kingdom
The UK, according to data for the financial year 2023-2024, froze russian assets worth more than 25 billion pounds
21 Mar 2025
United Kingdom
The United States has reduced its participation in sanctions efforts against russia
United States of America
US President Donald Trump's administration has reduced its involvement in efforts to impose sanctions on russia
21 Mar 2025
United States of America
Belgian Prime Minister believes that confiscation of russian assets could be an "act of war"
Belgium
Bart de Wever believes that confiscation of almost 200 billion euros of frozen russian assets by Europe would be an "act of war"
21 Mar 2025
Belgium
Germany has confiscated a decrepit tanker, believed to be part of russia's shadow fleet, found off its northern coast
The tanker, Eventin, was secured along with its oil cargo, following concerns of oil sanction violations and potential environmental hazards
21 Mar 2025
EU does not refuse to confiscate frozen russian assets
European Union
Sanctions against frozen russian assets should be extended with the consent of all 27 EU member states every six months
20 Mar 2025
European Union
The European Union has stopped discussing the confiscation of frozen russian assets
European Union
Several EU countries oppose confiscation of russian assets
20 Mar 2025
European Union
British law firm fined for violating sanctions against russia
United Kingdom
HSF moscow of the British law firm Herbert Smith Freehills was fined 465 thousand pounds for violating sanctions against russia
20 Mar 2025
United Kingdom
Sanctions should remain in place until russian Federation pays for the damage caused
Volodymyr Zelenskyy emphasized the need to maintain sanctions against russia until it pays for all the damage caused by the war it unleashed
20 Mar 2025
Ukraine receives the second tranche from the EU, secured by proceeds from russian assets
European Union
Ukraine received €1 billion from the European Union under the ERA initiative
20 Mar 2025
European Union
EU prosecutor wants to tackle sanction evasions
European Union
EU Chief Prosecutor Laura Kevesi wants to be authorized to investigate the circumvention of EU sanctions
19 Mar 2025
European Union
U.S. Files Civil Forfeiture Complaint Against Aircraft Used by Nicolás Maduro Moros in Violation of U.S. Sanctions and Export Control Laws
United States of America
Filing alleges that the Dassault Falcon 900 EX aircraft was purchased and maintained in violation of U.S. sanctions against Maduro and the Maduro Regime
18 Mar 2025
United States of America
European Commission issued an alert warning of a high risk of sanctions circumvention in plywood imports
EU Warns of High Risk of Plywood Sanctions Evasion
18 Mar 2025
US persuades Hungary not to block extension of EU sanctions against russia
Hungary refuses to block the extension of EU sanctions against russia after Peter Szijjarto talks with Mark Rubio
17 Mar 2025
Newsletter of the main news 10.03/16.03
The EU has extended sanctions against Russia for another six months! This means that the restrictions will remain in place until at least September 2025
16 Mar 2025
British Prime Minister names two points of pressure that can be applied to russia
United Kingdom
British Prime Minister Keir Starmer said that there are two points of pressure to force russia to the negotiating table
15 Mar 2025
United Kingdom
G7 warns russia of tougher sanctions if it refuses to cease fire
In a draft joint statement, the G7 countries warned the kremlin that further military aggression could lead to new restrictions and sanctions against russia
14 Mar 2025
Two ex-Siemens execs to be tried in Germany over russia sanctions violations
Germany
A German court has decided to launch a criminal trial against two former executives of German engineering giant Siemens
14 Mar 2025
Germany
EU ambassadors approve six-month extension of sanctions against russia
European Union
EU ambassadors extended individual sanctions against individuals involved in violations or threats to the sovereignty and territorial integrity of Ukraine upon written request
14 Mar 2025
European Union
russia uses cryptocurrencies to trade oil with India and China
russia has started using cryptocurrencies to circumvent western sanctions in oil trade with China and India
14 Mar 2025