The United States “annexed” the bank account of Konstantin Malofeev The court confiscated $ 5.4 million of a businessman for trying to circumvent sanctions. A court in the United States has ruled to confiscate $5.4 million belonging to Konstantin Malofeev, a businessman and founder of the Tsargrad TV channel, who is under Washington sanctions, Reuters […]
Browsing: Sanctions
US Blocks Crypto Addresses of Sanctioned Citizens The US will impose “full blocking sanctions” on Jonathan Zimenkov and his crypto addresses due to his ties to the sanctions evasion network. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has added two cryptocurrency wallets believed to be linked to a Russian sanctions […]
The head of the European Commission announced new sanctions against Russia on the anniversary of the start of the NWO Ursula von der Leyen stated this during her next visit to Kyiv – the politician has been coming there for the fourth time. According to her, the next package of EU sanctions should include measures […]
How the business of the wife of Dmitry Doev survives under sanctions Russian oligarchs suffer from sanctions – that’s a fact. Revenues from the sale of oil and oil products are being artificially compressed, and other sectors, one way or another connected with the development of budget money, are also suffering. The rich have to […]
Timur Turlov and his criminal empire At the end of last year, Ukraine finally added to the sanctions list the Russian businessman Timur Turlov, who positions himself as the owner and founder of the international investment company Freedom Finance. Immediately after this event, Turlov stated that the Ukrainian sanctions imposed on him and on Freedom […]
Pirate Russia. Import Survival Apple, Samsung and other brands in Russia are no longer needed. More precisely, they are needed, of course – the country respects the opinion of the consumer. Therefore, since they do not want to carry goods in good health, it was decided not to ask permission. The Ministry of Industry and […]
Kruglov, who wanted to circumvent sanctions, lost the shares of the Marine Oil Terminal Businessman Vladimir Kruglov was going to circumvent Western sanctions, but instead lost the Crimean company Marine Oil Terminal. The cost of this project is estimated at 650 million. Andrey Guskov stole the shares from under the nose of a businessman. It […]
Oleg Deripaska outbid the counterintelligence officer Ex-FBI agent McGonigal and former Russian diplomat Shestakov tried to get the billionaire out of US sanctions. Former high-ranking FBI official Charles McGonigal has been arrested in New York on charges of working for Russian businessman Oleg Deripaska, who is under US sanctions, according to a statement published on […]
Goods that have risen in price in Russia in 2022 more than others have become known 2022 turned out to be difficult in every sense, which no doubt reflected on prices in Russian stores and supermarkets. Today, January 21, the iReactor publication, citing RBC, presented a list of goods whose cost jumped above the rest. […]
1xBet Sanctions: Will Zelensky Take a Risk? The decree imposing sanctions on the Russian bookmaker 1xBet and its Ukrainian subsidiary is already being signed by President of Ukraine Volodymyr Zelensky. The publication writes about thisComments”, citing a source in the Office of the President, reports Apostrophe. All formal procedures for imposing sanctions on 1xBet, which […]