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Category: z-excludeALL

First Tranche of Sanctions on Russia in Relation to Ukraine

Posted on September 16, 2023 By CorruptionLedger No Comments on First Tranche of Sanctions on Russia in Relation to Ukraine

Russia’s decision on 21 February 2022 to recognise the Donetsk and Luhansk regions of eastern Ukraine (the Covered Regions) as independent states, has prompted the US, UK, and, potentially, the EU to respond with the imposition of a first tranche of financial and trade sanctions. In this post, we consider the measures that have been…

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International Conflict, Sanctions, Spotlight, war, z-excludeALL

Impact of Potential US-Russia Sanctions in Relation to Ukraine Situation

Posted on September 16, 2023 By CorruptionLedger No Comments on Impact of Potential US-Russia Sanctions in Relation to Ukraine Situation

The US, UK and EU have threatened to impose a range of measures to deter Russian activities in or against Ukraine. The scope and severity of such measures will likely give rise to serious compliance challenges for companies with Russian counterparties or who do business in Russia. In this post, we consider the types of…

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International Conflict, Sanctions, Spotlight, war, z-excludeALL

UK Government announces sanctions against seven oligarchs

Posted on September 16, 2023 By CorruptionLedger No Comments on UK Government announces sanctions against seven oligarchs

On 10 March 2022, the UK Foreign Secretary, Liz Truss, announced sanctions against seven Russian Oligarchs, including Chelsea Football Club owner, Roman Abramovich. Under the terms of the sanctions, the oligarchs will have their assets in the UK frozen, be banned from travelling to the UK and no UK citizen or company may do business…

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Sanctions, z-excludeALL

Singapore Ministry of Foreign Affairs announces sanctions against Russia

Posted on September 16, 2023 By CorruptionLedger No Comments on Singapore Ministry of Foreign Affairs announces sanctions against Russia

https://www.clydeco.com/en/insights/2022/2/singapore-ministry-of-foreign-affairs-announces-sa

International Conflict, Sanctions, Spotlight, war, z-excludeALL

UK imposes shipping sanctions on Russian vessels

Posted on September 16, 2023 By CorruptionLedger No Comments on UK imposes shipping sanctions on Russian vessels

The UK has implemented new sanctions restricting entry into British ports and enabling the detention of certain Russian linked vessels. The Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2022, which amend the Russia (Sanctions) (EU Exit) Regulations 2019 (the Regulations) prevent certain vessels from entering British ports as well as authorising the Secretary of State…

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International Conflict, Sanctions, Spotlight, war, z-excludeALL

Additional Russia Sanctions Packages Imposed, including Measures Targeting Putin and Lavrov

Posted on September 16, 2023 By CorruptionLedger No Comments on Additional Russia Sanctions Packages Imposed, including Measures Targeting Putin and Lavrov

The US, EU, UK, Canada and Australia have continued to enact additional sanctions packages in response to Russia’s invasion of Ukraine. In this post, we outline some of the measures imposed since our last update. Our previous updates on sanctions imposed on Russia in relation to its activities in Ukraine can be found here, here, here, here and here….

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International Conflict, Sanctions, Spotlight, war, z-excludeALL

Australian Sanctions announced in response to Russian invasion of Ukraine

Posted on September 16, 2023 By CorruptionLedger No Comments on Australian Sanctions announced in response to Russian invasion of Ukraine

The world is seeing rapid changes to sanctions laws in response to Russia’s invasion of Ukraine. Australia is moving in lockstep with other countries imposing targeted financial sanctions and travel bans on Russian business and key individuals involved. This update summarises the Australian sanctions announced in response to the Russian invasion of Ukraine. It is…

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International Conflict, Sanctions, Spotlight, war, z-excludeALL

The SWIFT switch

Posted on September 16, 2023 By CorruptionLedger No Comments on The SWIFT switch

The US and EU, and others, have indicated that they intend to “remove certain Russian banks from the SWIFT messaging system”. But what is SWIFT and how might the US and EU seek to flip the SWIFT switch, turning off Russian access to it? What is SWIFT? SWIFT (formerly the Society for Worldwide Interbank Financial…

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Sanctions, z-excludeALL

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  • What’s the basis of the Republicans’ Joe Biden impeachment inquiry?
  • Biden impeachment inquiry opens with focus on son’s business dealings
  • Polish minister launches bill to extradite Ukrainian Nazi WW2 veteran Hunka from Canada
  • Poland: Ukraine is drowning and therefore dangerous
  • This China trade war isn’t about semiconductors: Straits Times
  • Airbus Hacker Threatens to Sell US, Europe Military Intel on Dark Web
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