- Russian FSB Colonel Involved in Sanctions Evasion Released in ...🔍
- Suspected Russian Intelligence Operative Extradited from Estonia to ...🔍
- Five Russian Nationals🔍
- U.S. Exposes Attempted Sanctions Evasion Scheme Connected to ...🔍
- Responding to Two Years of Russia's Full|Scale War On Ukraine ...🔍
- Treasury Takes Aim at Third|Country Sanctions Evaders and ...🔍
- Preventing Russian Export Control and Sanctions Evasion🔍
- Kara|Murza called sanctions against citizens of Russia unfair / The ...🔍
Russian FSB Colonel Involved in Sanctions Evasion Released in ...
Russian FSB Colonel Involved in Sanctions Evasion Released in ...
Since the start of war, Russia's defense apparatus has relied heavily on front companies to evade sanctions. Open-source reporting, export data, ...
Suspected Russian Intelligence Operative Extradited from Estonia to ...
“Let this case serve as the latest example that no matter where you are in the world, if you violate U.S. export controls or evade U.S. ...
How (and How Many) Western Chips are Getting to Russia? Image of Russian semiconductor · Russia ; Russian FSB Colonel Involved in Sanctions Evasion Released in ...
Five Russian Nationals, Including Suspected FSB Officer, and Two ...
... Russian Military and Intelligence Agencies Evade Sanctions. Tuesday ... Konoshchenok—a self identified “Colonel” in the FSB—would ship ...
U.S. Exposes Attempted Sanctions Evasion Scheme Connected to ...
OFAC designated one Russian individual and three Russia-based companies involved in an attempted sanctions evasion scheme.
Responding to Two Years of Russia's Full-Scale War On Ukraine ...
In addition, the Department is imposing sanctions on more than 250 entities and individuals, including those engaged in sanctions evasion and ...
Treasury Takes Aim at Third-Country Sanctions Evaders and ...
In addition to disrupting global evasion networks, this action also targets domestic Russian importers and producers of key inputs and other ...
Preventing Russian Export Control and Sanctions Evasion: Updated ... Russia, to provide the Russian Federal Security Service (FSB) with unhindered ...
Kara-Murza called sanctions against citizens of Russia unfair / The ...
... fraud and human rights abuses in Russia. A major prisoner exchange ... FSB colonel, the Dulcev spies, and other Russian citizens.
James Martin Center for Nonproliferation Studies | LinkedIn
... sanctions evaders are to Russian President Putin. Russian FSB ...
Ukraine Project | Institute for the Study of War
... Russian sanctions evasion by channeling Chinese products through Belarus. ... The Russian Federal State Security Service (FSB) ... issued this directive ...
Who was freed in major prisoner swap between Russia and the West?
A host of Russian dissidents were also freed while in return Moscow got a former FSB colonel convicted of murder as well as several individuals ...
James Martin Center for Nonproliferation Studies - CNS | Monterey CA
Russian FSB Colonel Involved in Sanctions Evasion Released in Yesterday's Prisoner Swap | TradeCo... After the announcement on August 1, 2024, of a sig ...
The United States Takes Sweeping Actions on the One Year ...
14024, which authorizes sanctions with respect to specified harmful foreign activities of the Government of the Russian Federation. FINANCIAL ...
UK sanctions heads of Arctic penal colony where Alexei Navalny ...
It's clear that the Russian authorities saw Navalny as a threat and they tried repeatedly to silence him. FSB operatives poisoned him with ...
List of people and organizations sanctioned during the Russo ...
On 26 June 2014, the Head of the Russian republic of Chechnya, Ramzan Kadyrov, released a statement saying that he has created a sanction list which totaled ...
FinCEN Alert, FIN-2022-Alert001, March 7, 2022
While large scale sanctions evasion using CVC by a government such as the Russian Federation is not necessarily practicable, sanctioned persons, ...
Exclusive: Biden administration hunts for high-value Russians for ...
After posing as a student from Brazil, Cherkasov was arrested for identity fraud last fall. ... sanctions relief for Russian groups accused of ...
Federal Security Service - Wikipedia
The Federal Security Service of the Russian Federation (FSB) is the principal security agency of Russia and the main successor agency to the Soviet Union's ...
Russian Colonel Whose Unit Was Linked To Bucha Massacre ...
Russian Colonel Artyom Gorodilov, who is under U.S. sanctions due to suspected involvement ... fraud, Russian media reported on July 4. Specific details of the ...