Sanctions are imposed on Russia by the EU, UK, USA, Australia, Canada, Japan, and New Zealand and others, following Russia’s annexation of Crimea in 2014 and invasion of Ukraine in 2022.
16/09/2024 — The US Department of State has designated 3 individuals and 2 entities for allegedly attempting to interfere in the Moldovan elections: Rossiya Segodnya, a...
13/09/2024 — In Case T-286/23 the General Court rejected for a 2nd time OT’s application to annul his sanctions listing. As before, the court rejected his...
13/09/2024 — OFAC has designated Venezuelan officials & a Cambodian businessman; issued a new Global Magnitsky General Licence; and amended its FAQs. The US Department of...
13/09/2024 — In T-635/22 and T-644/22, the General Court has rejected a challenge to Article 9 of Regulation 269/2014 which requires designated persons to report all...