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Категорією
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
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
Electrical equipment was supplied to the aggressor state in circumvention of sanctions
Ukraine
The Office of the Prosecutor General has notified the company’s owners that they are under investigation
26 Jun 2026
Ukraine
Law enforcement agencies are investigating the supply of Ukrainian barley to Iran
Ukraine
The SBU is investigating a scheme under which Ukrainian grain was supplied to Iran in circumvention of the trade ban – according to the investigation, as part of russia’s paymen…
23 Jun 2026
Ukraine
Ukraine calls for new sanctions following reports of alumina shipments to russia
Ukraine
In the EU concern has grown over exports of alumina from Ireland to russia following reports that the raw material may have entered supply chains linked to the russian defence i…
08 Jun 2026
Ukraine
Law enforcement officers have exposed business owners who were supplying building materials to the russian army
Ukraine
Law enforcement officers have uncovered a group of commercial enterprises that were supplying building materials for the needs of the russian Ministry of Defence
25 May 2026
Ukraine
Law enforcement officers have uncovered a scheme to transfer a vessel to the russian federation’s shadow fleet
Ukraine
Ukrainian and Finnish law enforcement agencies have jointly uncovered a scheme to transfer a vessel to the russian shadow fleet in circumvention of sanctions
14 May 2026
Ukraine
In the Dnipropetrovsk region, 24 cases are being investigated into companies collaborating with russia in circumvention of sanctions
Ukraine
In the Dnipropetrovsk region, 24 criminal investigations are underway into companies collaboration with the aggressor state in circumvention of sanctions
13 May 2026
Ukraine
The owner of a Kryvyi Rih-based company has been caught supplying electrical equipment to russia
Ukraine
The owner of a business in Kryvyi Rih has been notified that he is suspected of aiding an aggressor state by supplying electrical equipment to russia via an intermediary
18 Apr 2026
Ukraine
In Kyiv, charges have been brought against the director of a company who ordered €1 million worth of equipment from russia
Ukraine
In Kyiv, the director of a cardboard and packaging company was arrested and charged with ordering equipment from russia worth over €1.1 million
10 Mar 2026
Ukraine
Officials of a company in the Kyiv region will be tried for supplying critical equipment to the russian federation
Ukraine
Law enforcement officers have completed their investigation and sent the case files concerning three employees of a company in the Kyiv region to court
04 Mar 2026
Ukraine
A company in the Kyiv region is suspected of supplying critical equipment to russia
Ukraine
Employees of a company in the Kyiv region are suspected of supplying equipment to russia in violation of sanctions
26 Jan 2026
Ukraine