Trading Systems
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Economy
Germany recently closed a high-profile case against Russian billionaire Alisher Usmanov, a close associate of Russian President Vladimir Putin, following Usmanov’s agreement to pay a substantial €4 million fine. Despite being under European Union sanctions, Usmanov opted to settle this matter, which centered on alleged money laundering in Germany,
Economy
In light of ongoing geopolitical tensions and security threats, the European Union (EU) is set to introduce a new thematic sanctions regime specifically targeting hybrid threats from Russia. This decision underscores the EU's commitment to addressing the multifaceted challenges posed by Russia’s aggressive maneuvers, particularly in the
Economy
U.S. sanctions against Russia have significantly altered the economic landscape in Central Asia, prompting an increase in trade between Kazakhstan and Russia using new currencies. According to recent reports, Kazakh banks and companies are increasingly turning to the yuan and ruble for currency operations necessary for transactions with China.
Economy
The European Union (EU) is taking a stronger stance in its efforts to curb the supply of military goods to Russia by imposing new sanctions that focus on financial institutions. These institutions are seen as facilitators of the flow of military-related products into the country, especially those coming from Western
Economy
The recent wave of U.S. sanctions against Russia has already sent shockwaves through the country's financial sector, underscoring the global reach and effectiveness of these measures. The sanctions, which were implemented just before Ukraine's Independence Day, have targeted a wide range of entities, including some
Economy
Russia’s state-owned nuclear energy company, Rosatom, continues to bolster the country's budget through its subsidiary in the Netherlands. These additional revenues, in turn, contribute to financing Russia’s war efforts against Ukraine. According to a report published by Dutch media outlet NOS, the activities of Rosatom’s
Economy
In a significant move towards international cooperation in anti-corruption efforts, the Italian Financial Police (Guardia di Finanza) have confiscated assets worth €41 million belonging to Russian oligarch Alexey Fedorichev. Among these assets is the notable Torre del Gallo castle located in the picturesque region of Tuscany. This seizure, prompted by
Economy
Russian airlines are facing a significant reduction in their fleets of Western-made aircraft as a result of ongoing Western sanctions. The Moscow Times, citing data from Rosaviatsia, reports that from the end of October 2023 to June 26, 2024, the number of operational aircraft in the fleets of Russia'
Economy
The recent intensification of sanctions against Russia’s "Lukoil" in June has not affected the volume of oil transit through Ukraine, according to Alexey Chernyshov, head of "Naftogaz." Chernyshov made this statement during a Zoom meeting with investors on July 22, as reported by Forbes Ukraine.
Economy
Moldova faces a complex geopolitical challenge as it navigates its relationship with the European Union and its stance on sanctions against Russia. Foreign Minister Mihai Popșoi recently articulated this delicate balance in an interview with TV8, highlighting the intricacies of Moldova’s position on aligning with the EU’s comprehensive
Worldwide
In a recent statement, the US State Department, represented by spokesperson Matthew Miller, expressed a strategic preference for increasing sanctions and export restrictions over designating Russia as a state sponsor of terrorism. This approach, they argue, is more effective in holding Russia accountable for its actions. Strategic Considerations "Continuing