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Russia using gold to evade sanctions, warns UK

The UK's National Crime Agency (NCA) on Wednesday issued a red alert to the financial sector warning that Russia was using gold to evade sanctions imposed after it invaded Ukraine."This alert will aid efforts, in partnership with the regulated sector, including the banks and high value dealers, to ensure that sanctioned individuals or those who represent them cannot use gold to circumvent UK sanctions," said Adrian Searle, director of the National Economic Crime Centre at the NCA. The London Bul

City ofUnited kingdomKonstantin strukovAdrian searleVladislav sviblovUnited kingdom national crime agencyNord goldDevelopment officeLondon bullion market associationNational economic crime centreHighland gold miningNational crime agencyUnited arab emirates basedForeign commonwealthHighland gold mining limitedGold producers

UK Targets Gold, Oil Networks Fueling Russia s War Economy

UK Targets Gold, Oil Networks Fueling Russia s War Economy
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United kingdomSverdlovskaya oblastFrancois edouardMaksim ermakovKonstantin strukovHoward jonNatalya aleksandovnaMarina aleksandrovnaMariya vladimirovnaKonstantin ivanovichYury anatolyevichMaksim yuryevichGeorgy valeryevichHoward jon bakerVladislav vladimirovichEvgenii vasilyevich

Russia Using Gold To Evade Sanctions, Warns UK

The UK s National Crime Agency (NCA) on Wednesday issued a red alert to the financial sector warning that Russia was using gold to evade sanctions imposed after it invaded Ukraine.

City ofUnited kingdomVladislav sviblovAdrian searleKonstantin strukovNational economic crime centreNord goldDevelopment officeHighland gold miningUnited kingdom national crime agencyLondon bullion market associationNational crime agencyUnited arab emirates basedForeign commonwealthHighland gold mining limited

UK sanctions Russian gold mining companies Nordgold, Highland Gold, their owners, UGC s Strukov

UK sanctions Russian gold mining companies Nordgold, Highland Gold, their owners, UGC s Strukov
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United statesSverdlovskaya oblastUnited kingdomVladislav sviblovKonstantin strukovMarina mordashovaGeorgy smirnovMetallurgical companyYuzhuralzoloto group of companiesHighland goldUnited kingdom treasuryYuzhuralzoloto groupUral mining

U K Crime Agency Says Russia Using Gold to Evade Sanctions

The United Kingdom's National Crime Agency (NCA) on Wednesday issued a red alert to the financial sector warning that Russia was using gold to evade sanctions imposed after it invaded Ukraine.

Vladislav sviblovAdrian searleKonstantin strukovHighland gold miningDevelopment officeNational economic crime centerNord goldUnited arab emirates basedForeign commonwealthHighland gold mining limited