Tag #Sanctions

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dw.com

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Dec 18, 19:11

Belarus Rejects Prisoner Exchange Offers, Holding Dozens of Western Nationals

Belarussian KGB official Konstantin Bychek confirmed the imprisonment of numerous Western citizens on espionage charges, rejecting prisoner exchange offers due to the alleged absence of Belarusian citizens imprisoned abroad for similar offenses. This strategic move, involving at least 19 foreign nat...

Belarus Rejects Prisoner Exchange Offers, Holding Dozens of Western Nationals

Belarussian KGB official Konstantin Bychek confirmed the imprisonment of numerous Western citizens on espionage charges, rejecting prisoner exchange offers due to the alleged absence of Belarusian citizens imprisoned abroad for similar offenses. This strategic move, involving at least 19 foreign nat...

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What are the underlying causes of Belarus's use of foreign nationals as bargaining chips in potential negotiations with Western governments?

This situation highlights the Belarusian regime's use of foreign nationals as leverage. The refusal to exchange prisoners, despite foreign offers, suggests a strategic goal beyond simple prisoner swaps. The regime may use these individuals to secure sanctions relief or concessions from Western governments.

abcnews.go.com

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Dec 18, 22:09

Indictment Charges Former Congressman David Rivera with Foreign Agent Lobbying for Venezuelan Tycoon

Former Congressman David Rivera was indicted for failing to register as a foreign agent while lobbying the Trump administration for sanctioned Venezuelan tycoon Raúl Gorrín, allegedly receiving over \$5.5 million and using shell companies to hide payments between June 2019 and April 2020, leading to...

Indictment Charges Former Congressman David Rivera with Foreign Agent Lobbying for Venezuelan Tycoon

Former Congressman David Rivera was indicted for failing to register as a foreign agent while lobbying the Trump administration for sanctioned Venezuelan tycoon Raúl Gorrín, allegedly receiving over \$5.5 million and using shell companies to hide payments between June 2019 and April 2020, leading to...

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What are the immediate consequences of the indictment against David Rivera, and what does it reveal about foreign lobbying efforts in the U.S.?

A federal grand jury indicted former Congressman David Rivera for failing to register as a foreign agent while lobbying the Trump administration on behalf of sanctioned Venezuelan media tycoon Raúl Gorrín. Rivera allegedly received over \$5.5 million from Gorrín to lobby for the removal of sanctions, using shell companies to conceal the payments. The indictment includes charges of money laundering and violating the Foreign Agents Registration Act.

apnews.com

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Dec 17, 04:09

Two Charged in Export of Tech Used in Drone Attack Killing U.S. Troops

Mahdi Mohammad Sadeghi and Mohammad Abedininajafabadi are charged with exporting sensitive technology used in a January 2024 drone attack in Jordan that killed three U.S. soldiers and injured over 40, allegedly using a Swiss front company to circumvent American export controls.

Two Charged in Export of Tech Used in Drone Attack Killing U.S. Troops

Mahdi Mohammad Sadeghi and Mohammad Abedininajafabadi are charged with exporting sensitive technology used in a January 2024 drone attack in Jordan that killed three U.S. soldiers and injured over 40, allegedly using a Swiss front company to circumvent American export controls.

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How did the alleged conspirators circumvent U.S. export control laws, and what role did the Swiss front company play?

This case highlights the danger of sensitive American technology falling into the wrong hands, enabling attacks on U.S. personnel. The alleged conspirators, one linked to the Iranian government, exploited loopholes to supply Iran with crucial components for its drone program, directly resulting in casualties.

forbes.com

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Dec 17, 19:11

Lazarus Group Impersonates VC, Steals $34 Million in Crypto

The Lazarus Group, a North Korean state-sponsored hacking group, stole over $34 million in cryptocurrency from an unnamed startup by impersonating a Hong Kong-based venture capitalist via a malicious script in November 2023, leveraging a fake Telegram account; the FBI recovered $3.2 million.

Lazarus Group Impersonates VC, Steals $34 Million in Crypto

The Lazarus Group, a North Korean state-sponsored hacking group, stole over $34 million in cryptocurrency from an unnamed startup by impersonating a Hong Kong-based venture capitalist via a malicious script in November 2023, leveraging a fake Telegram account; the FBI recovered $3.2 million.

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What are the broader implications of this attack for the cryptocurrency industry and its future security measures?

The Lazarus Group's success in stealing cryptocurrency underscores the vulnerability of crypto companies to sophisticated social engineering attacks. The ease with which they gained access and the substantial losses incurred highlight the need for stronger cybersecurity measures and employee training within the industry. The fact that $17 million is unaccounted for suggests further investigation is needed.

dw.com

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Dec 17, 01:10

Poland to Pressure Russia in Ukraine Peace Talks, Strengthen Sanctions

Polish Foreign Minister Radosław Sikorski, on December 16th in Brussels, advocated pressuring Russia, not Ukraine, into peace talks, promising increased EU sanctions against Russia, especially its "shadow fleet," during Poland's upcoming EU presidency, starting January 1st, and scheduling key meetin...

Poland to Pressure Russia in Ukraine Peace Talks, Strengthen Sanctions

Polish Foreign Minister Radosław Sikorski, on December 16th in Brussels, advocated pressuring Russia, not Ukraine, into peace talks, promising increased EU sanctions against Russia, especially its "shadow fleet," during Poland's upcoming EU presidency, starting January 1st, and scheduling key meetin...

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What immediate actions is Poland taking to counter potential US pressure on Ukraine to make concessions in peace negotiations with Russia?

Polish Foreign Minister Radosław Sikorski believes that Russia, not Ukraine, should be pressured into peace negotiations with Kyiv. He stated this in Brussels on December 16th. Sikorski also promised strengthened sanctions against Russia during Poland's EU presidency, focusing on its "shadow fleet" of tankers.

bbc.com

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Dec 17, 04:09

UK Sanctions Angola's Isabel dos Santos for Alleged Embezzlement

The UK sanctioned Isabel dos Santos, daughter of Angola's former president, for allegedly embezzling £350 million from state-run companies; she denies the accusations, citing a lack of due process and political motivations, and her assets remain frozen.

UK Sanctions Angola's Isabel dos Santos for Alleged Embezzlement

The UK sanctioned Isabel dos Santos, daughter of Angola's former president, for allegedly embezzling £350 million from state-run companies; she denies the accusations, citing a lack of due process and political motivations, and her assets remain frozen.

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What are the immediate consequences of the UK's sanctions against Isabel dos Santos, and what does this signify for international efforts to combat corruption in Africa?

Isabel dos Santos, daughter of Angola's former president, has been sanctioned by the UK for allegedly embezzling £350 million from state-run companies. She denies the accusations, claiming a lack of due process and asserting the allegations stem from a political vendetta. Her assets have been frozen, impacting her business empire and personal life.

abcnews.go.com

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Dec 18, 22:09

Indictment Charges Former Congressman David Rivera with Foreign Agent Lobbying for Sanctioned Venezuelan Tycoon

Former U.S. Congressman David Rivera was indicted for failing to register as a foreign agent while lobbying the Trump administration to lift sanctions on sanctioned Venezuelan media tycoon Raúl Gorrín, allegedly receiving over \$5.5 million and using shell companies and an unnamed former U.S. offici...

Indictment Charges Former Congressman David Rivera with Foreign Agent Lobbying for Sanctioned Venezuelan Tycoon

Former U.S. Congressman David Rivera was indicted for failing to register as a foreign agent while lobbying the Trump administration to lift sanctions on sanctioned Venezuelan media tycoon Raúl Gorrín, allegedly receiving over \$5.5 million and using shell companies and an unnamed former U.S. offici...

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What specific actions did former Congressman David Rivera take to lobby on behalf of Raúl Gorrín, and what are the direct consequences of those actions?

A federal grand jury indicted former Congressman David Rivera for failing to register as a foreign agent while lobbying the Trump administration on behalf of sanctioned Venezuelan media tycoon Raúl Gorrín. Rivera allegedly received over \$5.5 million from Gorrín to lobby for the removal of sanctions, and faces charges of money laundering and violating the Foreign Agents Registration Act. This indictment is the second against Rivera related to his dealings with Gorrín.

forbes.com

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Dec 17, 22:11

Russia's Intensified Attacks on Ukraine Result in Mass Casualties and Widespread Power Outages

Russian shelling in southern Ukraine killed two and wounded six on December 14, while a separate attack killed a child in Donetsk. A massive Russian missile strike on December 13 targeted Ukraine's energy grid, causing widespread power outages. The war's death toll surpasses one million, and NATO Se...

Russia's Intensified Attacks on Ukraine Result in Mass Casualties and Widespread Power Outages

Russian shelling in southern Ukraine killed two and wounded six on December 14, while a separate attack killed a child in Donetsk. A massive Russian missile strike on December 13 targeted Ukraine's energy grid, causing widespread power outages. The war's death toll surpasses one million, and NATO Se...

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What are the immediate human and infrastructural consequences of the recent Russian attacks on Ukraine?

The ongoing Russo-Ukrainian war has resulted in devastating losses, exceeding one million casualties. Recent Russian shelling in Kherson oblast caused two deaths and six injuries, while an artillery attack in Donetsk killed a child. These attacks, coupled with widespread missile strikes targeting Ukraine's energy infrastructure, highlight the war's relentless brutality and the urgent need for humanitarian aid.

dailymail.co.uk

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Dec 17, 16:14

UK Pledges £35 Million for Ukraine Energy Grid Repairs Amidst New Russia Sanctions

The UK announced £35 million in emergency aid for Ukraine—£20 million for energy grid repairs and £15 million for humanitarian assistance—alongside new sanctions against 20 vessels carrying Russian oil, following Russia's 11 attacks on Ukraine's energy infrastructure this year.

UK Pledges £35 Million for Ukraine Energy Grid Repairs Amidst New Russia Sanctions

The UK announced £35 million in emergency aid for Ukraine—£20 million for energy grid repairs and £15 million for humanitarian assistance—alongside new sanctions against 20 vessels carrying Russian oil, following Russia's 11 attacks on Ukraine's energy infrastructure this year.

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What is the UK's immediate response to the ongoing energy crisis in Ukraine, and what are the direct implications for both countries?

The UK pledged an additional £35 million to aid Ukraine, allocating £20 million for energy grid repairs and £15 million for humanitarian aid. This follows Russia's 11 large-scale attacks on Ukraine's energy infrastructure this year, causing widespread suffering.

arabic.euronews.com

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Dec 17, 01:10

Syria's Secret Cash Transfers to Moscow Amidst Russian Troop Withdrawal

The Central Bank of Syria secretly transferred nearly two tons of cash to Moscow between March 2018 and September 2019, depositing the funds in a bank controlled by a sanctioned Russian arms exporter, raising concerns about the Assad regime's efforts to protect its wealth and illicit gains amid a se...

Syria's Secret Cash Transfers to Moscow Amidst Russian Troop Withdrawal

The Central Bank of Syria secretly transferred nearly two tons of cash to Moscow between March 2018 and September 2019, depositing the funds in a bank controlled by a sanctioned Russian arms exporter, raising concerns about the Assad regime's efforts to protect its wealth and illicit gains amid a se...

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What is the significance of the Syrian Central Bank's secret transfer of nearly two tons of cash to Moscow between 2018 and 2019?

Between March 2018 and September 2019, the Central Bank of Syria secretly transported nearly two tons of cash, including US dollars and Euros, to Moscow's Vnukovo airport. One flight on May 13, 2019, carried \$10 million, while February 2019 saw approximately \$20 million in Euros transferred. This contradicts the absence of such transfers since the 2011 civil war, highlighting the significance of this period.

dw.com

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Dec 17, 01:10

Assad Family's Billions Amid Syrian Poverty Fuels Asset Recovery Calls

The Assad family's wealth, estimated between $1 billion and $122 billion, accumulated through control of Syria's economy and illicit activities, contrasts sharply with the poverty of 69% of Syrians, prompting calls for asset recovery.

Assad Family's Billions Amid Syrian Poverty Fuels Asset Recovery Calls

The Assad family's wealth, estimated between $1 billion and $122 billion, accumulated through control of Syria's economy and illicit activities, contrasts sharply with the poverty of 69% of Syrians, prompting calls for asset recovery.

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What is the estimated wealth of the Assad family, and how did they accumulate it?

The Assad family's wealth is estimated between $1 billion and $122 billion, amassed through control over Syria's economy, drug trafficking, arms smuggling, and extortion. This wealth is managed through seemingly legitimate businesses and non-profits, according to a 2022 US State Department report. The family also holds significant assets in Dubai, Moscow, and London.

en.yna.co.kr

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Dec 17, 04:10

U.S. Sanctions North Korean Generals, Entities for Supporting Russia's War

The U.S. Treasury and State Departments sanctioned 12 North Korean individuals and 7 entities for providing military and financial support to Russia's war in Ukraine and advancing North Korea's ballistic missile program, including two generals accompanying over 11,000 North Korean troops deployed to...

U.S. Sanctions North Korean Generals, Entities for Supporting Russia's War

The U.S. Treasury and State Departments sanctioned 12 North Korean individuals and 7 entities for providing military and financial support to Russia's war in Ukraine and advancing North Korea's ballistic missile program, including two generals accompanying over 11,000 North Korean troops deployed to...

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What immediate impact will the U.S. sanctions have on North Korea's military support for Russia?

The U.S. sanctioned nine North Korean individuals and seven entities for providing financial and military support to North Korea, including two generals accompanying troops deployed to support Russia's war in Ukraine. This action targets key figures in North Korea's military and weapons programs, aiming to disrupt their operations.

Showing 1,393 to 1,404 of 1,580 results