sanctions evasion Archives - Euromaidan Press

britain freezes assets gold smugglers linked russian war financing bars goldsource bloomberg imposed new sanctions targeting illicit trade appointed prominent anti-corruption campaigner its champion 9 government stepped up efforts combat

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Latest news Ukraine

Britain freezes assets of gold smugglers linked to Russian war financing

The UK imposed sanctions on five individuals involved in illegal gold trading, including British-Kenyan smuggler Pattni, while announcing new measures to combat corruption and money laundering supporting Russia's war efforts.

byYuri Zoria

isw putin meets tokayev kazakhstan remains key russia's sanctions evasion schemes presidents kassym-jomart vladimir russia astana 27 2024 (phototokayev's office) russian president kazakh met signing joint statement deepen russian-kazakh strategic

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Latest news Ukraine

ISW: Putin meets with Tokayev as Kazakhstan remains key in Russia’s sanctions evasion schemes

The two leaders solidified Russian-Kazakh relations, signing agreements on economic, energy, and transit cooperation.

byYuri Zoria

western electronics found north korean missiles striking ukraine western-made guidance system circuitry recovered debris kn-23 ballistic

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Latest news Ukraine

Western electronics found in North Korean missiles striking Ukraine

Electronics from the US and EU were found in debris of around 60 North Korean KN-23 missiles Russia launched at Ukraine in 2024, accounting for one-third of its ballistic strikes.

byYuri Zoria

taiwan completely halts machine tool exports russia amid tighter controls ministry says taiwanese tools cwcomtw article-65c03fef4688b

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Latest news Ukraine

Taiwan completely halts machine tool exports to Russia amid tighter controls, ministry says

Following investigations revealing Taiwanese machine tools reaching Russia via third countries, Taiwan has banned exports and increased penalties for sanctions violations

byYuri Zoria

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Latest news Ukraine

Bloomberg: Indian pharma company channels sanctioned AI servers used by military to Russia

Indian Shreya Life Sciences, traditionally a pharmaceutical distributor, has emerged as a significant supplier of restricted AI technology to Russia, shipping 1,111 American high-end Dell servers containing restricted Nvidia chips between April and August 2024.

byVira Kravchuk