Region: Ukraine

A Dutch court has sentenced a Russian man to prison for a year-and-a-half and penalised his company following the Netherlands’ first trade sanctions trial since the start of Russia’s full-scale invasion of Ukraine.

01 November 2023

The Florida-based metals executive also agreed to forfeit $160 million obtained through his illicit dealings with Sergey Kurchenko, a sanctioned Ukrainian national, as part of his plea agreement.

04 October 2023

Sergey Karpushkin agreed to pay $4.7 million in forfeiture as part of his plea.

08 September 2023

07 September 2023

04 September 2023

08 August 2023

The Office of Foreign Assets Control de-listed two former Russian bank board members who sued the US government arguing that they were wrongfully sanctioned.

21 July 2023

Andrew Adams will step down from a task force targeting Russian oligarchs as he heads back to the US Attorney’s Office for the Southern District of New York.

20 July 2023

03 July 2023

A joint alert between FinCEN and the Bureau of Industry and Security signals an increased focus on the role of Iran among other third-party countries in the evasion of Russian sanctions.

03 July 2023