Sanctions Against Oligarchs
Sanctions against Russian Oligarchs.
Asset freeze , Travel bans , Embargoes, Exclusion from the SWIFT banking system sanctions have had a significant impact on the Russian oligarchs. They have lost billions of dollars and have been forced to sell assets.
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Hungary drops veto on 27 EU’s eight sanctioned individuals of Russia sanctions
Hungary has recently agreed to drop its veto on the European Union’s sanctions against Russia, ensuring their renewal. This decision…
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EU Targets 6 Russian Rail Giant TransContainer, and Oligarch-Linked Firm
The European Union has imposed sanctions on 6 Russian individuals and entities in response to Moscow’s aggression against Ukraine, as…
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Zelenskyy Expands Sanctions Against 390 Russian Oligarchs
President Volodymyr Zelenskyy extends sanctions on 390 Russian oligarchs and 366 Russia-linked companies for 5 and 10 years Zelenskyy Sanctioned…
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Wanted List : Ukraine Adds Russian Oligarchs Arkady and Igor Rotenberg in 2024
Ukraine has placed Russian oligarchs Arkady and Igor Rotenberg, close allies of Vladimir Putin, on its Wanted list for financing…
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Roboavia Unmanned Systems LLC (Bespilotnye Sistemy Roboavia) Sanctioned 2024
Limited Liability Company Roboavia Unmanned Systems ( Bespilotnye Sistemy Roboavia) manufactures an attack UAV used by the Russian military. How Roboavia…
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Aleksandr Nikolayevich Borodayev of Razrez Mayrykhskiy Sanctioned in 2024
ALEKSANDR NIKOLAYEVICH BORODAYEV (BORODAYEV) is a founder and shareholder of RAZREZ MAYRYKHSKIY. BORODAYEV is a former co-owner of KOULSTAR.
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Unveiling the Enigma: The Untold Story of Aleksandr Mikhailovich Bodyako And Technolit
UNITARY PRIVATE SCIENCE PRODUCTION ENTERPRISE TEHNOLIT (TEHNOLIT) is a Belarusian company that has exported vehicle parts from Belarus to 81 BTRZ…
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Why Silk Way Rally Association and Bulat Akhatovich Yanborisov Were Sanctioned in 2024
The U.S. has imposed sanctions on the international Silk Way Rally Association (Silk Way) and its head, Bulat Akhatovich Yanborisov. His son Amir…
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Decoding the Legacy: Alexey Badikov and the Evolution of Moran Security Group Ltd.
US Sanctions Moran Security Group Ltd. (Moran) offers armed security services and has operated under contract to Russian state-owned enterprises.…
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Andrei Andreevich Anisimov Of Aero-HIT Sanctioned 2024
The US government has sanctioned four entities involved in supplying drones to the Russian military. This includes the Russian manufacturer,…
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