On 25 February 2022, the US, EU and UK imposed asset freeze restrictions/blocking sanctions on Russian President Vladimir Putin and Foreign Minister Sergei Victorovich Lavrov, and Switzerland adopted sanctions
which enters into force on 26 June 2025. From this date, individuals can make a whistleblowing disclosure to OTSI about a person or business they believe is committing a breach of trade sanctions that are
LONDON — Britain said on Tuesday it had imposed sanctions against Belarusian individuals and organizations over the country’s role in facilitating the Russian invasion of Ukraine. Article content Article content Four defense officials, including the Belarus Chief of the General Staff and First Deputy...
Sanctions on the provision of internet services in the UK’s Russia and Belarus sanctions regimes (which are subject to OFCOM’s civil enforcement powers). Certain trade sanctions that either fall within HMRC’s enforcement remit as the UK’s customs authority or because enforcement o...
EU already preparing more sanctions on Russia Ursula von der Leyen has said an 18th package of sanctions against Russia is already being worked on. While a 17th package of sanctions has just been imposed by the EU, Von der Leyen said further hard-hitting measures were being prepared. ...
TEHRAN, Mar. 08 (MNA) – The conflicts between the two countries' forces continue as Kyiv rejected possible humanitarian corridors to Russia and Belarus, but said some limited progress had been made on agreeing on logistics for civilians' evacuation.
The firms identified were referred for investigation because (i) they delayed reporting on the use of a general licence and/or (ii) they received payment from a Designated Person without first obtaining a licence. UK adopts new rounds of sanctions against Russia...
Russia Ukraine Iran Venezuela Cuba North Korea Syria Belarus Myanmar Disclaimer The information provided by the Club is not intended to be exhaustive. Although we make every effort is to ensure the accuracy of the information provided, this cannot be guaranteed considering that sanctions...
• Talks between Ukraine and Russia held in Belarus • New laws to help target Russian oligarchs pass Commons Boris Johnson said the latest sanctions would add to the "extreme" pressure on Russia, already being battered by a plunge in the rouble to record l...
Despite the UK's more robust sanctions implementation and enforcement toolkit emerging after Brexit, the EU took leadership in the Belarus sanctions design. They did converge however in prioritising each main export commodity in granting licenses. This conclusion contributes to the discussion of the ...