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EU adds Yanukovych family to Russia sanctions

Russia’s aggression against Ukraine: the EU imposes restrictive measures on Viktor and Oleksandr Yanukovych The Council today decided to impose restrictive measures on two additional individuals in response to the ongoing unjustified and unprovoked Russian military aggression against Ukraine. The Council added the pro-Russian former President of Ukraine Viktor Fedorovych Yanukovych and his […]

3 charged for bribery & money laundering

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, July 19, 2022 Three Men Charged in Ecuadorian Bribery and Money Laundering Scheme A federal grand jury in the Southern District of Florida returned an indictment last week, which was unsealed today, charging a Florida man and two Ecuadorian […]

Swiss ban on Russian gold now in effect

News 04 August 2022  International sanction  2022 Updated sanction report The Federal Council on the 3rd August 2022 further sanctions against Russia came into force. He has amended the regulation on measures related to the situation in Ukraine (RS 946.231.176.72). This is primarily the ban on buying, importing or transporting gold and gold […]