Category: Sanctions News

Gal Haimovich, 49, of Israel, was sentenced today to 24 months in prison and three years of supervised release for conspiracy to illegally ship aircraft parts and avionics from U.S. manufacturers and suppliers to Russia, including for the benefit of sanctioned Russian airline companies. In addition, Haimovich paid the full forfeiture amount of $2,024,435.44 at today’s sentencing. As part of his plea agreement, Haimovich admitted that his scheme involved deceiving U.S. companies about the true destination of the goods at…

EU countries have agreed on a new round of sanctions against Russia, diplomats said Wednesday, as the bloc looks to maintain pressure on Moscow ahead of the third anniversary of the full-scale invasion of Ukraine. The wide-ranging package, which includes a ban on imports of Russian aluminum, will be formally adopted by EU foreign ministers on Monday. “The EU is clamping down even harder on circumvention by targeting more vessels in Putin’s shadow fleet and imposing new import and export…

The following article is from a Russian news source, Tass, which is controlled by the Russian Government. MOSCOW, February 19. /TASS/. Russia addressed the issue of its diplomatic property located in the US during negotiations with the American delegation in Riyadh, Russian Foreign Minister Sergey Lavrov stated. “We handed over a list of issues which should be resolved with regard to the work of our diplomatic representatives. Among these problems is, of course, the property issue,” Russia’s top diplomat said…

The following article is from a Russian news source, Tass, which is controlled by the Russian Government. MOSCOW, February 19. /TASS/. Guccio Gucci, an Italian company, filed the Gucci trademark with the Russian Federal Intellectual Property Service, according to the authority’s data. The application was submitted on June 2, 2023, and the state registration was completed on February 18, 2025. The trademark holder is Guccio Gucci, based in Florence. The trademark was approved under the International Classification of Goods and…

The following article is from a Russian news source, Tass, which is controlled by the Russian Government. MOSCOW, February 13. /TASS/. The portfolio of Rosatom’s international orders was over $200 bln in 2024, Ekaterina Lyakhova, the Business Development Director of the Russian state nuclear corporation, said during the Russian Business Week. “Rosatom is indeed working proactively in the international market. We are currently present in more than sixty countries. Export revenues of the last year totaled more than $18 bln…

The following article is from a Russian news source, Tass, which is controlled by the Russian Government. NOVO-OGARYOVO, February 12. /TASS/. Russian President Vladimir Putin and Syria’s new leader Ahmed al-Sharaa have exchanged views on the situation in the country, the Kremlin press service reported, citing the content of the telephone conversation between the heads of state. “The sides held a substantive exchange of views on the current situation in Syria,” the statement said. “The Russian side stressed its principled…

As of January 22, 2025, here are some developments concerning President Trump and Russian President Vladimir Putin. Trump’s Ultimatum to Putin on Ukraine War: President Trump has demanded that President Putin end the war in Ukraine, describing the conflict as “ridiculous.” He warned that Russia would face economic sanctions, including taxes and tariffs, if it does not cooperate. Trump emphasized his preference for an easy resolution but is prepared to implement other measures if necessary. The Sun Putin’s Response to…

Nikolay Goltsev, a Canadian national, was sentenced to 40 months in prison for orchestrating a multimillion-dollar export scheme that provided advanced U.S. electronic components to sanctioned Russian military companies. Goltsev used two Brooklyn-based companies to source and ship dual-use technology through intermediary front companies in countries like Turkey, Hong Kong, and the UAE, ultimately rerouting the products to Russia. The electronics, including components for precision-guided weapons, were found in Russian weapons systems used in Ukraine. Goltsev demonstrated awareness of U.S….

WASHINGTON – The United States issued fresh sanctions on Wednesday on several Russia-based entities over their involvement in the Nord Stream 2 gas pipeline, the State Department said, including new measures against the operator of the project. The U.S. State Department said in a statement that it was re-imposing sanctions on a number of entities involved in the construction of the pipeline that were already designated, as well as several new owners of vessels already under sanctions. Among those targeted…

Ever since the US and its allies imposed sanctions on Russia following the invasion of Ukraine, Western officials have been frustrated by Moscow’s continued ability to get its hands on American technologies to help power its war efforts. Russian weapons recovered from battlefields in the region are chock full of gear from firms like Intel Corp. and Analog Devices Inc., much to the frustration of officials in Washington, Brussels and Kyiv. The nagging question: Why are trade controls failing? A…

The following article is from a Russian news source, Tass, which is controlled by the Russian Government. BERLIN, October 16. /TASS/. Russia is concerned with the rhetoric being thrown around inside the German government saying that the country should prepare for war with Russia, which is not threatening anyone, the Russian embassy in Berlin said. “Russia is deeply concerned by the unconstructive rhetoric of German officials, special agencies and some individual politicians, calling for preparing for war with Russia as…

BRUSSELS (Reuters) – The EU Court of Justice upheld on Wednesday its ban on the provision of legal advice to Russian entities and individuals. The measure was first introduced in 2022 by the European Union as part of sweeping sanctions on Russia in response to its invasion of Ukraine. The ruling came after the Dutch bar association of Brussels, the Paris bar and others had asked for the measure to be annulled. “The prohibition thus applies only to legal advice…

The Justice Department today announced the seizure of a Dassault Falcon 900EX aircraft owned and operated for the benefit of Nicolás Maduro Moros and persons affiliated with him in Venezuela. The aircraft was seized in the Dominican Republic and transferred to the Southern District of Florida at the request of the United States based on violations of U.S. export control and sanctions laws. “This morning, the Justice Department seized an aircraft we allege was illegally purchased for $13 million through a…

A US press release has announced the extradition of Oleg Chistyakov, a Latvian national. Chistyakov has made his first appearance in federal court in Kansas, accused of conspiring “to facilitate the sale, repair and shipment” of US-origin avionics equipment” for use in Russian aircraft. Many of the customers Chistyakov’s supposed scheme shipped to are on the US Commerce Department’s Entity List. Chistyakov allegedly conspired with 2 US citizens, Cyril Greogry Buyanovksy and Douglas Edward Robertson. Both Americans have already pleaded…

Spanish authorities have granted an emergency request for the replica of an 18th-century Russian frigate to make a port call so that it can replenish provisions and replace broken parts, media reported Tuesday. The EU implemented a ban on Russian vessels docking at its ports as part of a broader sanctions package in response to Moscow’s full-scale invasion of Ukraine. The Russian frigate, called Shtandart, is captained by its builder Vladimir Martus, who last week accused French and Spanish authorities of blocking…

OFSI has updated General Licence INT/2022/1280876 which permits certain UK, EU and Guernsey subsidiaries of VTB and Sberbank (Russian banks) to make payment for basic needs, reasonable fees or service charges arising from routine holding and maintenance of its frozen funds and the payment of legal fees and insolvency-related services. § 5.2 of the GL has been amended to change the Insolvency Proceedings that apply to EU subsidiary, OWH SE. All UK GLs are on the UK Licensing.