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.
18/03/2024 — The Lithuanian Criminal Customs Service has seized a car with Russian registration plates which, according to the press release, may be handed over to...
18/03/2024 — OFAC has entered into a settlement agreement (notice) with Swiss bank, EFG International, for $3.7 million to settle its potential liability for apparent violations...
18/03/2024 — In an evidence session of the UK Foreign Affairs Committee’s inquiry into the situation in Ukraine and the UK’s response, the Committee heard from:...
18/03/2024 — In Kireeva v Zolotova [2024] EWHC 552 (Ch), a dispute concerning the ownership of an Italian property called Villa Nicolini, the defendant pleaded that...