Topic: Russia-Ukraine conflict

In separate cases in Connecticut and New York, prosecutors filed charges against defendants for smuggling Venezuelan oil and selling US military technology, including a tool used for nuclear proliferation, to Russia.

20 October 2022

Intertech Trading Corporation agreed to pay more than $140 thousand in fines and fees.

17 October 2022

A US technology company has uncovered indirect sales of $645,000 to a sanctioned company that builds weapons for the Russia military after receiving information from a news outlet.

13 October 2022

13 October 2022

The UK businessman, Graham Bonham-Carter, allegedly helped Deripaska maintain his US properties.

11 October 2022

The heads of the UK’s civil sanctions enforcement agency and the Crown Prosecution Service have warned that legislative shortcomings and well-resourced oligarchs are undermining their efforts to enforce Russian sanctions.

11 October 2022

Featured in Investigator's Guide to France

A French court has ordered the country’s customs agency to release an impounded superyacht owned by sanctioned Russian businessman Alexey Kuzmichev over due process errors during the seizure.

07 October 2022

The high court's denial comes shortly after the DOJ hit the Russian oligarch with criminal charges for evading sanctions imposed on him in 2018.

03 October 2022

The Russian national allegedly evaded US sanctions with the help of two employees to maintain his properties, arrange gift deliveries to friends, sell a California-based music studio and support his girlfriend as she gave birth to his child in the country.

30 September 2022

The UK's civil sanctions enforcer has issued a £30,000 penalty to the UK company behind an annual beverage competition in Hong Kong for breaching sanctions targeting a Russian state company.

27 September 2022