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DXC Technology Company Settles Sanctions and Export Control Violations | The Volkov Law Group

DXC Technology Company Settles Sanctions and Export Control Violations | The Volkov Law Group
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United statesRussian federationAnatoly karachinskyLuxoft russian federationExchange commissionOtkritie bankDepartment of commerce bureau industryTechnology companyAdministration regulationVolkov law groupVolkov lawForeign assets controlRussian federation basedSpecially designated nationalsBlocked personsFifty percent rule

VTB to close deal to sell some blocked assets in June

VTB to close deal to sell some blocked assets in June
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United kingdomDmitry pyanovOtkritie bank

Japan imposes sanctions over alleged North Korean weapons deliveries to Russia

As part of its anti-Russian sanctions, Tokyo imposed sanctions on two Cyprus-based companies

North koreaAstrakhanskaya oblastOrenburgskaya oblastP yongyang siVladimir mikheichikSergey lavrovOtkritie bankRossiya bankAlfa bankForeign ministry of japanFlight unitForeign ministryForeign minister sergey lavrov

Sanctions against the Russian Federation - US lifts sanctions against 10 Russian banks

Sanctions against the Russian Federation - US lifts sanctions against 10 Russian banks
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Konstantin Tserazov: The Regulatory Environment Of Fintech In The Gulf Countries

Konstantin Tserazov: The Regulatory Environment Of Fintech In The Gulf Countries
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United kingdomSaudi arabiaUnited arab emiratesKonstantin tserazovQatar financial centreQatar business incubation centerLiability companyOtkritie bankQatar science technology parkForeign investment companySenior vice presidentGolden visaNomad visaFree zonesLimited liability companySole proprietorship