Tag #Sanctions Evasion

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kathimerini.gr

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Dec 16, 13:10

Assad Regime Secretly Transferred $250 Million to Russia

The Assad regime secretly moved at least $250 million to Russia between 2018 and 2019 via commercial flights carrying US dollars and Euros, using sanctioned Russian banks, amid international sanctions and reliance on Russian military support.

Assad Regime Secretly Transferred $250 Million to Russia

The Assad regime secretly moved at least $250 million to Russia between 2018 and 2019 via commercial flights carrying US dollars and Euros, using sanctioned Russian banks, amid international sanctions and reliance on Russian military support.

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How did the Assad regime circumvent international sanctions, and what are the immediate consequences of this financial maneuver?

The Assad regime secretly transferred at least $250 million to Russia between 2018 and 2019, using commercial flights to move cash in US dollars and Euros. This occurred while Syria faced international sanctions and relied heavily on Russia for military support. The money was deposited in sanctioned Russian banks, highlighting the close financial ties between the two nations.

politico.eu

🌐 85% Global Worthiness

Dec 11, 19:12

EU Blacklists 52 More Tankers in 15th Sanctions Package Against Russia

The EU finalized its 15th sanctions package against Russia, blacklisting 52 more oil tankers and targeting entities aiding Russia's military; however, disagreements within the EU over sanctions enforcement persist.

EU Blacklists 52 More Tankers in 15th Sanctions Package Against Russia

The EU finalized its 15th sanctions package against Russia, blacklisting 52 more oil tankers and targeting entities aiding Russia's military; however, disagreements within the EU over sanctions enforcement persist.

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What is the immediate impact of the EU's 15th sanctions package on Russia's ability to fund its war effort?

The EU finalized its 15th sanctions package against Russia, adding 52 oil and gas tankers to a blacklist, bringing the total to 79. This aims to curb Russia's illicit fossil fuel sales and reduce its war funding. The package also targets individuals and entities aiding Russia in acquiring banned technologies, impacting its military capabilities.

english.elpais.com

🌐 85% Global Worthiness

Dec 7, 10:06

Russian Businesses Turn to Bartering Amidst Western Sanctions

Facing Western sanctions due to the war in Ukraine, Russian businesses are increasingly resorting to bartering goods, exemplified by Astarta Agrotrading's chickpea-for-rice and chickpea-for-mandarin deals with Pakistan, despite unresolved issues like customs taxes and valuation.

Russian Businesses Turn to Bartering Amidst Western Sanctions

Facing Western sanctions due to the war in Ukraine, Russian businesses are increasingly resorting to bartering goods, exemplified by Astarta Agrotrading's chickpea-for-rice and chickpea-for-mandarin deals with Pakistan, despite unresolved issues like customs taxes and valuation.

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What is the impact of international sanctions on Russian businesses, and how is bartering being utilized as a response?

Facing Western sanctions, Russian businesses are increasingly turning to bartering, a system of direct exchange of goods, to circumvent financial restrictions. Astarta Agrotrading, a major agricultural company, has agreed to exchange chickpeas for rice and mandarins with Pakistani firms, marking a significant development in this trend. This demonstrates Russia's efforts to maintain international trade despite sanctions.

nrc.nl

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Dec 7, 01:07

Damen Components Found in Russian Shipyards Despite Sanctions

Following the imposition of Western sanctions against Russia, Damen Shipyards components ended up in Russian shipyards building Damen-designed fishing vessels, raising concerns about potential sanctions violations, despite Damen's claim of compliance and Dutch customs investigations.

Damen Components Found in Russian Shipyards Despite Sanctions

Following the imposition of Western sanctions against Russia, Damen Shipyards components ended up in Russian shipyards building Damen-designed fishing vessels, raising concerns about potential sanctions violations, despite Damen's claim of compliance and Dutch customs investigations.

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How did components from Damen Shipyards reach Russian shipyards constructing Damen-designed vessels after sanctions were imposed?

Despite withdrawing from Russia in March 2022, Damen Shipyards' components, including propellers, ended up in Russian shipyards building Damen-designed fishing vessels. This occurred despite sanctions, raising questions about potential violations. The Dutch customs investigated but suspicions remain.

nos.nl

🌐 85% Global Worthiness

Dec 6, 10:07

Sanctions Evasion: Thousands of Parts Shipped to Russia for Damen Shipyards Project After EU Sanctions

Nieuwsuur's investigation, using Russian customs data, reveals that thousands of parts were shipped to Russia for a Damen Shipyards project after EU sanctions were imposed in February 2023, raising concerns about potential sanction evasion and highlighting vulnerabilities in the sanctions regime.

Sanctions Evasion: Thousands of Parts Shipped to Russia for Damen Shipyards Project After EU Sanctions

Nieuwsuur's investigation, using Russian customs data, reveals that thousands of parts were shipped to Russia for a Damen Shipyards project after EU sanctions were imposed in February 2023, raising concerns about potential sanction evasion and highlighting vulnerabilities in the sanctions regime.

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What are the broader implications of this case for EU sanctions effectiveness and future strategies to prevent sanction evasion?

The continued flow of sanctioned goods to Russia for Damen's project highlights potential vulnerabilities in EU sanctions enforcement. Damen's withdrawal of a lawsuit against the Netherlands for lost revenue from Russia, and their refusal to disclose details about post-sanction sales, raises questions about their full transparency and cooperation. Further investigation into the roles of intermediary companies and potential regulatory gaps is needed.

dw.com

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Dec 5, 07:07

OFAC Sanctions TGR Group for Facilitating Russian Sanctions Evasion via Digital Assets

The US Treasury Department sanctioned five individuals and four entities associated with the TGR Group for using digital assets to evade sanctions imposed on the Russian elite, in a coordinated operation with the UK, UAE, DEA, and FinCEN.

OFAC Sanctions TGR Group for Facilitating Russian Sanctions Evasion via Digital Assets

The US Treasury Department sanctioned five individuals and four entities associated with the TGR Group for using digital assets to evade sanctions imposed on the Russian elite, in a coordinated operation with the UK, UAE, DEA, and FinCEN.

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How did the cooperation between different national agencies contribute to the disruption of the TGR Group's activities?

The TGR Group, controlled by Ukrainian citizen George Rossi, leveraged various companies, including Smart Group, to integrate illicit financial schemes into the global financial system. This operation involved collaboration between the UK's National Crime Agency, the UAE government, the Drug Enforcement Administration, and the Financial Crimes Enforcement Network. The sanctions highlight the increasing use of digital assets to evade financial restrictions.

cnbc.com

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Dec 13, 01:12

North Korean Nationals Indicted for $88 Million Cyber-Theft Scheme

Fourteen North Korean nationals were indicted for a $88 million cyber-theft scheme, using stolen identities to obtain IT jobs at US companies and siphon money back to North Korea, violating US sanctions.

North Korean Nationals Indicted for $88 Million Cyber-Theft Scheme

Fourteen North Korean nationals were indicted for a $88 million cyber-theft scheme, using stolen identities to obtain IT jobs at US companies and siphon money back to North Korea, violating US sanctions.

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How did the North Korean nationals conceal their identities and actions from US employers?

This scheme, operating from 2017-2023, involved two sanctioned North Korean companies, Yanbian Silverstar and Volasys Silverstar. The conspirators used deceptive websites and paid individuals to impersonate them in job interviews. This highlights North Korea's sophisticated methods of evading sanctions.

nos.nl

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Dec 10, 16:13

Sanctions Circumvention: Dutch Exports to Russia Rise Through Intermediary Countries

New research shows a 74% (2022) and 90% (2023) increase in Dutch exports to countries near Russia, compared to pre-sanction levels, strongly indicating that sanctioned goods are being rerouted to Russia via intermediary nations. Over 800 new small businesses are involved, alongside 540 multinational...

Sanctions Circumvention: Dutch Exports to Russia Rise Through Intermediary Countries

New research shows a 74% (2022) and 90% (2023) increase in Dutch exports to countries near Russia, compared to pre-sanction levels, strongly indicating that sanctioned goods are being rerouted to Russia via intermediary nations. Over 800 new small businesses are involved, alongside 540 multinational...

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What measures could be implemented to more effectively monitor and prevent the rerouting of sanctioned goods through neighboring countries to Russia?

This trend poses a significant challenge to the effectiveness of sanctions against Russia. The ease with which sanctions are being circumvented through newly created companies and established businesses leveraging intermediary countries necessitates a reevaluation of enforcement strategies. Future measures could include enhanced cross-border collaboration to detect and disrupt these rerouting operations, alongside stricter regulations for businesses engaging in trade with neighboring Russian states.

nos.nl

🌐 85% Global Worthiness

Dec 7, 07:07

Damen Shipyards Components Reach Russia Despite EU Sanctions

Despite EU sanctions, hundreds of European components reached Russian shipyards in 2023 via Turkey and Hong Kong for a Damen Shipyards project, raising questions about sanctions enforcement and corporate due diligence.

Damen Shipyards Components Reach Russia Despite EU Sanctions

Despite EU sanctions, hundreds of European components reached Russian shipyards in 2023 via Turkey and Hong Kong for a Damen Shipyards project, raising questions about sanctions enforcement and corporate due diligence.

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What systemic changes are needed to prevent similar sanctions evasion incidents and enhance the efficacy of international sanctions?

This incident underscores the need for strengthened international cooperation to combat sanctions evasion. The ease with which sanctions were circumvented suggests that current enforcement mechanisms may be insufficient. Future regulatory efforts should focus on improving data sharing, enhancing supply chain transparency, and strengthening penalties for non-compliance.

nos.nl

🌐 85% Global Worthiness

Dec 6, 16:10

EU Sanctions Circumvented: Hundreds of European Components Reach Russia via Damen Shipyards Project

Despite EU sanctions, hundreds of European components, some potentially from Damen Shipyards, reached Russia via Turkey and Hong Kong in 2022 for a shipbuilding project; investigations suggest sanctions evasion and raise concerns about enforcement vulnerabilities.

EU Sanctions Circumvented: Hundreds of European Components Reach Russia via Damen Shipyards Project

Despite EU sanctions, hundreds of European components, some potentially from Damen Shipyards, reached Russia via Turkey and Hong Kong in 2022 for a shipbuilding project; investigations suggest sanctions evasion and raise concerns about enforcement vulnerabilities.

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What systemic weaknesses in international sanctions enforcement are exposed by this case, and what improvements are necessary to prevent future circumventions of export controls?

This incident underscores the challenges of enforcing sanctions against sophisticated actors. Future efforts should focus on enhanced international cooperation to track shipments, investigate suspicious transactions, and deter sanctions evasion by strengthening penalties and improving transparency within global supply chains.

dw.com

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Dec 5, 13:08

Increased Russian Military Presence in the Baltic Sea Raises Security Concerns

The German defense minister, Boris Pistorius, reported a significant increase in Russian military and civilian vessels in the Baltic Sea, resulting in multiple confrontations, including warning shots fired near German helicopters. This escalation is linked to sanctions evasion and mirrors Cold War t...

Increased Russian Military Presence in the Baltic Sea Raises Security Concerns

The German defense minister, Boris Pistorius, reported a significant increase in Russian military and civilian vessels in the Baltic Sea, resulting in multiple confrontations, including warning shots fired near German helicopters. This escalation is linked to sanctions evasion and mirrors Cold War t...

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What are the immediate implications of the increased Russian military presence and confrontations in the Baltic Sea?

The Russian military has significantly increased its presence in the Baltic Sea, leading to multiple confrontations with NATO forces and raising concerns about potential escalations. These incidents include warning shots fired at German helicopters and a pattern of unidentified Russian jets testing NATO responses, echoing Cold War tactics.

dw.com

🌐 85% Global Worthiness

Dec 4, 22:10

Russian Ship Fires Flares at German Helicopter in Baltic Sea

A Russian ship fired warning flares at a German reconnaissance helicopter in the Baltic Sea last week, prompting concerns about escalating tensions and Russia's alleged use of a "shadow fleet" to evade sanctions.

Russian Ship Fires Flares at German Helicopter in Baltic Sea

A Russian ship fired warning flares at a German reconnaissance helicopter in the Baltic Sea last week, prompting concerns about escalating tensions and Russia's alleged use of a "shadow fleet" to evade sanctions.

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What are the immediate implications of a Russian vessel firing warning flares at a German reconnaissance helicopter in the Baltic Sea?

Last week, a Russian ship in the Baltic Sea fired warning flares at a German Bundeswehr helicopter conducting a reconnaissance mission. The incident, confirmed by German officials, involved a Russian tanker accompanied by a warship. This action is permissible only in emergencies.

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