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Категорією
A German factory is to produce components for Western nuclear power stations in collaboration with russia’s Rosatom
Germany
Lower Saxony plans to produce fuel assemblies for nuclear power stations in collaboration with experts from russia’s Rosatom
22 Jul 2026
Germany
russia’s ‘shadow fleet’ continues to use forged documents
Russia
russian and Iranian ‘shadow fleets’ continue to use fake websites to create forged documents and mimic ship registers
22 Jul 2026
Russia
India is buying record volumes of russian oil despite US sanctions
India
Last month, more than 2.3 million barrels of russian oil were unloaded at Indian ports every day
21 Jul 2026
India
russia uses both domestically produced and foreign-made components for its ‘Iskander’ and ‘Oreshnik’ missiles
Russia
russian missile production continues
18 Jul 2026
Russia
EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention
Poland
In Katowice, law enforcement authorities have carried out investigative measures, as part of a probe into possible customs and suspected circumvention of sanctions
17 Jul 2026
Poland
Ukrainian intelligence has uncovered a ‘grey’ scheme in the russian oil refining industry
Russia
Ukrainian military intelligence has uncovered a ‘grey’ scheme for processing russian oil via the Indian oil refining company Nayara Energy
14 Jul 2026
Russia
Lithuanian companies were supplying Starlink terminals and drone parts to russia via the Latvian border
Lithuania
In 2024, the Lithuanian company UAB Eseka exported Starlink terminals and cables to russia via the Latvian border
13 Jul 2026
Lithuania
The NOVAYA ZEMLYA, a vessel subject to sanctions, has transported grain from occupied Feodosia and is heading for Northern Cyprus
Russia
A vessel subject to Ukrainian sanctions is heading for the port of Famagusta in the occupied part of Cyprus after loading at the occupied city of Feodosia
13 Jul 2026
Russia
russian spies are smuggling components for the russian Armed Forces out of Japan
Japan
This is due to Japan’s weak legislation on espionage and, at the same time, its strong technology sector
12 Jul 2026
Japan
russia misled the IOC
Russia
Mikhail Degtyarev openly stated that the ROC had allegedly ‘not relinquished any territories’ and continues to operate throughout the territory of russia as set out in its const…
10 Jul 2026
Russia
russia is establishing a commercial logistics centre in the Syrian port of Tartus
Syria
russia is setting up a commercial logistics centre to expand its influence in Syria and tranship grain there that has been taken from the occupied Ukrainian territories
10 Jul 2026
Syria
ABN AMRO Bank N.V. has been fined in the Netherlands for failing to carry out adequate checks on high-risk customers
Netherlands
DNB has imposed a fine of €8.5 million on ABN AMRO due to shortcomings in its anti-money laundering controls, including in cases involving the circumvention of sanctions against…
09 Jul 2026
Netherlands
russians are buying branded jewellery to circumvent sanctions
Russia
Wealthy russians continue to buy jewellery from the famous Cartier brand, despite the ban on the export of luxury goods to russia
09 Jul 2026
Russia
Princess Eugenie’s gallery cleared of breaching russian sanctions
United Kingdom
Charges against Hauser & Wirth in the case concerning breaches of sanctions against russia have been dropped
09 Jul 2026
United Kingdom
The case of the ‘Crimean aviators’ who funded russia has been referred to court
Ukraine
The Public Prosecutor’s Office has filed an indictment with the court against members of the group who had business interests in occupied Crimea
09 Jul 2026
Ukraine
russian ‘Iskander’ missiles contain dozens of foreign components
Russia
Every russian ‘Iskander-M’ ballistic missile contains dozens of foreign components, which russia obtains by circumventing sanctions
07 Jul 2026
Russia
russia continues to supply timber subject to sanctions to the EU
Czech Republic
russian timber, which is subject to EU sanctions, continues to enter the Czech domestic market, disguised as legal imports from China
06 Jul 2026
Czech Republic
Putin’s superyacht, which is subject to sanctions, is being transported from Europe to the Arctic due to the threat posed by Ukrainian drones
Russia
The superyacht Graceful (Kosatka), which is linked to Putin, has left European waters and is heading for the russian port of Murmansk in the Arctic
04 Jul 2026
Russia
In Britain, a fine has been imposed for the first time for the export of works of art to russia
United Kingdom
A businessman has become the first person to be convicted of breaching UK sanctions relating to exporting luxury goods to russia
03 Jul 2026
United Kingdom
France has fined the owner of the russian ‘shadow fleet’ tanker Tagor €1 million
France
France has imposed a fine of €1 million on the owner of the sanctioned oil tanker Tagor, part of the shadow fleet
02 Jul 2026
France
35,000 foreign components have been found in the drones and missiles used by russia in its attacks
Russia
A total of 35,000 foreign components have been identified in the drones and missiles used by russia to attack Ukrainian cities, and Kyiv in particular, last night
02 Jul 2026
Russia
In Finland, a businessman has been sentenced to prison for supplying lorries to russia in circumvention of sanctions
Finland
A court in Finland has found Finnish businessman Risto Riihimäki, who was involved in the export of lorries and trailers to russia, guilty of breaching EU sanctions
02 Jul 2026
Finland
Ireland is wrapping up its investigation into the export of aluminium raw materials to russia
Ireland
The Irish Prime Minister has stated that his country is in the process of concluding its investigation into reports of alumina exports to russia
01 Jul 2026
Ireland
russian tankers have started using a route past German holiday resorts
Russia
Germany allows uninspected vessels from russia’s ‘shadow fleet’ to pass through unhindered, and they are increasingly choosing routes past the German coast
01 Jul 2026
Russia
Around 90 per cent of russian missiles and drones contain components manufactured in Japan
Japan
Components manufactured by Japanese companies are found in around 90 per cent of russian cruise and ballistic missiles, as well as in UAVs
30 Jun 2026
Japan
russia has deployed a new gas tanker to a sanctioned Arctic project
Russia
The new gas tanker Arctic Express has collected a consignment of LNG from a floating storage facility used for the ‘Arctic LNG-2’ project, which is subject to sanctions
29 Jun 2026
Russia
The company supplied equipment to russian nuclear power stations in circumvention of sanctions
Ukraine
Police investigators have notified one of the directors of a Ukrainian company that he is under suspicion
29 Jun 2026
Ukraine
A russian gas tanker armed with machine guns has been spotted in the Gulf of Finland
Russia
In May, Estonian border guards reportedly recorded the first instance of a civilian russian tanker, armed with machine guns, operating in the Gulf of Finland
29 Jun 2026
Russia
In the US, a court has sentenced a woman involved in a scheme to supply equipment to russia in circumvention of sanctions to a prison term
United States of America
In the US, a court has sentenced an employee of a company that supplied industrial equipment illegally to the russian oil and gas sector to one and a half years’ imprisonment
26 Jun 2026
United States of America
A scheme involving the illegal export of goods for military aircraft to russia has been uncovered in Moldova
Moldova
The SIB, in collaboration with the PCCOCS, has dismantled a scheme involving the illegal export of dual-use goods to russia
26 Jun 2026
Moldova