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Activity of British arm of VSMPO-AVISMA is legal because of carve-out in sanctions regimes
Arrests come amid legal tussle between Danish brewer and Kremlin-backed managers over brand licensing rights
Move signals new enforcement effort following evidence that Kremlin is skirting G7 ban
Western nations are exploring more robust ways of enforcing a price cap on Kremlin’s crude
Allies discuss ways to ‘toughen up’ key sanction as Moscow circumvents limits on seaborne crude
Chair of Kimberley Process says African countries view proposal as a penalty that will cause ‘irreparable harm’
Executive accused of using shell network to ship equipment to Russian manufacturer, in contravention of EU embargo
A rare look inside a covert Russian-led operation to get strategic technology protected by European export controls into the hands of the state
Baltika’s success made it a target for seizure as Kremlin loyalists are rewarded with key assets
Busy armaments factories are depriving other industries of scarce workers
Emirates-based businesses among 29 entities subject to measures aiming to stem funding for Ukraine war
Foreign policy chief says agreement at G7 level cleared hurdles set by Belgium and other countries
UK groups voluntarily disclose violations in anticipation of reduced government penalties
Operations in the country remain central to bank even as it scales back its lending
Companies and individuals are listed for helping Moscow in its war in Ukraine
Restrictions on foreign currency transactions are aimed at shoring up rouble
Sanctions-hit billionaire’s properties in Paris and southern France searched
Money laundering task force removes Panama from index and approves Gulf state for inspection on compliance
European Commission expected to put forward legal proposals in December
Sofia has imposed punitive taxes on gas transiting from Russia and on Lukoil refinery profits
Move marks first enforcement of G7 policy designed to curb flow of petrodollars to Kremlin war chest
Decree from Vladimir Putin will force exporters to sell some of their foreign currency revenues for roubles
Alfa Group co-founder departed UK for Israel last month but returned to Russia after Hamas attacked Israel on Saturday
Restrictions on country’s gasoline exports remain in place
One-off budget revenues to go up in 2024 as Moscow’s defence spending has tripled
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