Tag: Sanctions
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INSIGHT: European Lawyers given advice to be ‘extra alert’ on Russian sanctions avoidance ploys
NEWS: Switzerland says no to new Russian business that attempts to bypass EU sanctions
US Treasury ‘immobilises’ assets of Russian Central Bank; aims to disrupt Russian attempts to ‘prop up its rapidly depreciating’ ruble
BREAKING: Major change of heart in UK as Johnson now backs Economic Crime Bill – with crackdown on Russian dirty money and new NCA Kleptocrat Unit
BREAKING: EU to freeze assets of Putin and Lavrov as Ukrainian President Zelenskyy criticises bloc for ‘slowly helping’ nation
EU reveals sanctions package but fails to deliver SWIFT ban on Russia as European heavyweights fear ban could signal lights out for Europe
NEWS: US announces ‘unprecedented and expansive’ sanctions – targeting Russia’s two largest banks and 90 financial institutions
Russia’s biggest banks to be hit by ‘severe’ sanctions as Western World hits back at Ukrainian invasion
BREAKING: Five Russian banks, oligarchs sanctioned as UK announces first of sanctions package
BREAKING: Germany pulls the plug on Nord Stream 2 in response to Russia’s troop incursion into Ukraine
