Sanctions are imposed on Russia by the EU, UK, USA, Australia, Canada, Japan, and New Zealand and others, following Russia’s annexation of Crimea in 2014 and invasion of Ukraine in 2022.
14/02/2025 — OFSI has published a Financial Services Threat Assessment Report examining threats and vulnerabilities relating to UK financial sanctions for the financial services industry. The...
14/02/2025 — The Department of Justice has unsealed an 11-count indictment charging Flighttime Enterprises and 3 of its employees with crimes relating to illegal exports of...
14/02/2025 — The UK has designated 3 people and 2 entities on its Russia list. The FCDO press release says the designations target high-profile individuals working...
13/02/2025 — In its annual International Security and Estonia report, the Estonian Foreign Intelligence Service states that Chinese companies are helping Russia evade western sanctions by...