Sanctions

The sister of Uzbek-born oligarch and one of the richest Russians, Alisher Usmanov, was added Friday to the European Union’s...

In a coordinated international effort to disrupt malicious cybercrime activity, the U.S. Department of the Treasury...

With Russian oligarchs in the global spotlight and U.K. authorities holding his two executive jets, sanctioned billionaire...

As the EU continues to target assets of Russian and Belarussian nationals over the invasion of Ukraine, Dutch customs have...

For 20 years, Russian President Vladimir Putin has been hiding his daughters from his marriage to Lyudmila Putina. They...

Much like a gambler who devises a new scheme to fool the casino, Russia’s commercial fleets have started to engage in...

In the ongoing hunt for assets belonging to Russians sanctioned over the invasion of Ukraine, Spain seized on Monday a US$90...

For years, Russia’s big cities have been a source of employment and income for the people of Central Asia and the Caucasus....

Australia sanctioned 39 Russians over their alleged links to corruption uncovered by Ukrainian-born Russian lawyer Sergei...

The European Union’s executive body called on member states to immediately revoke the so-called ‘golden passports' and...

In another step towards closing off all avenues for Russia to sidestep international sanctions in response to the country’s...

Russian oil and chemical tankers are disabling their on-board automated identification systems (AIS), thereby keeping...