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OFAC Russia ‎Sanctions Update | Locke Lord LLP

On November 9, 2023, the U.S. Department of the Treasury’s Office of Foreign Assets Control ‎‎(“OFAC”) issued General License (“GL”) 76A to clarify that the GL applies to “Public Joint.

Saint petersburgSankt peterburgChelyabinskaya oblastLiability company arcticSaint petersburg stock exchangeSistema public joint stock financial corporationPublic joint stock company saint petersburg exchangeForeign assets controlGeneral licenseJoint stock company saint petersburg exchangePetersburg stock exchangeBlocked entityPublic joint stock financial corporation

Investigation reveals former minister s earnings from Russian oligarchs

Etienne Schneider signed consultancy agreement with offshore firm belonging to trusts previously owned by Alexander Abramov and Alexander Frolov

British virgin islandsUnited kingdomNew zealandCity ofChelyabinskaya oblastEtienne schneiderLuc caregariBeta aquariiAlexander frolovRoman abramovichAlexander abramovVladimir putinXavier bettelInternational consortium of investigative journalistsLondon stock exchangeUnited bank

Is Luxembourg the weak link in EU and Nato security?

As Nato's 75 spy chiefs meet in Brussels, the alliance's smallest member, Luxembourg, stands accused of long-standing security failures.

Chelyabinskaya oblastUnited kingdomBruxelles capitaleUnited statesCity ofEdward arnoldEtienne schneiderXavier bettelAlan winantsDmitry alexandrovich solomasovKirill logvinovPhilippe schaackJean claude junckerJean claude knebelerJamie sheaFrank schneider

Private jets of Russian oligarchs keep flying but not to Europe

Private jets of Russian oligarchs keep flying but not to Europe
fbcnews.com.fj - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fbcnews.com.fj Daily Mail and Mail on Sunday newspapers.

United arab emiratesChelyabinskaya oblastUnited kingdomFrench rivieraFrance generalCzech republicUnited statesVladimir putinIgor shuvalovVladimir yevtushenkovDmitry mazepinEuropean unionPresident vladimir putinBombardier challengerBombardier global

How Russian Oligarchs Are Using Their Private Jets to Skirt European Sanctions

At least fifty private aircraft have been re-registered under the Russian flag since the invasion in February 2022.

United kingdomChelyabinskaya oblastUnited arab emiratesVladimir putinVladimir yevtushenkovMinistry of transport or rosaviatsiyaEuropean unionGetty imagesGeneva airportPlanes linkedWell known officialsBusiness jetsStill parkedPresident vladimir putinAllies for long term securityUssian private jets