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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 […]

ITA blogs about Russia & Belarus restrictions

Complying with Sanctions and Export Controls in Russia and Belarus August 3, 2022  Agnes Pawelkowska is an International Trade Specialist at the International Trade Administration’s Office of Russia, Ukraine and Eurasia. This post contains external links. Please review our external linking policy. This blog is part of an ongoing series designed to […]

HKMA Website Alert: Mox Bank Limited

19 Jul 2022 Website Alert – Fraudulent website related to Mox Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Mox Bank Limited relating to a fraudulent website, which has been reported to the HKMA.  A hyperlink to […]

SECO amends 19 Iran sanctions listings

News 03 August 2022  International sanction  2022 Updated sanction report The Federal Department of Economic Affairs, Education and Research EQ has amended Annex 6 to the Ordinance of 11. November 2015 on measures against the Islamic Republic of Iran (RS 946.231.143.6). On the 2nd In August 2022, the Federal Department […]

Yesterday’s OFSI Russia updates

Now that I have some bandwidth (and some caffeine)… Yesterday, OFSI updated the Russia sanctions listings for these individuals: 1. AKHMEDOV, FarkhadName (non-Latin script): Фархад АхмедовDOB: 15/09/1955. POB: Baku, Azerbaijan a.k.a: (1) AHMEDOV, Farhad (2) AKHMEDOV, Farkhad, Teimur, Ogly (3) AKHMEDOV, Farkhad, Teymur, Ogly Nationality: Russia Other Information: (UK Sanctions […]