
Category: Sanctions
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US Treasury & Justice Department launch international Russian Oligarch Task Force

US sanctions Belarusian President Lukashenko in latest sanctions package

Compliance, Regulatory, Sanctions
PremiumWARNING: ECB supervisors tell banks to scrutinise transactions by all Russian and Belarusian clients

UK to sanction further 370 Russian individuals in latest sanctions package

BREAKING: EU bans sale of luxury cars and goods to Russia; bloc will also sanction Abramovich, defence companies, named prominent figures; VDL aims to ‘further cripple Putin’s ability to finance this unjustified war’

Financial Crime, Financial Services, Sanctions
PremiumINSIGHT: BBC reveals Russia prosecutor’s file which details series of corrupt deals which made Abramovich a billionaire

Compliance, Regulatory, Sanctions
PremiumNEWS: UK banks told to provide as much data as they hold on Russian oligarchs by FCA under new sanctions package

SANCTIONS: Wealthy Russians attempt to move assets to Israel and UAE; Israel urged to not become ‘haven’ that fuels Putin’s wars
