Region: Ukraine

Company fined, businessman receives prison time in Dutch export control case

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

US businessman pleads guilty over sanctioned Ukrainian oligarch trades

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

Businessman pleads guilty to buying metals from sanctioned oligarch

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

08 September 2023

Kolomoisky receives suspect notice in Ukrainian anti-corruption probe

07 September 2023

Kolomoisky detained in fraud, money laundering case

04 September 2023

Ukraine creates sanctions database for Russia-linked art

08 August 2023

Former Russian bank board members get de-listed

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

KleptoCapture chief leaves for Manhattan US attorney’s office

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

EPPO signs another working agreement with Ukraine

03 July 2023

US eyeing Iran for Russian sanctions, export control evasion

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

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