Hungarian Foreign Minister Péter Szijjártó has said that Hungary has demanded that EU sanctions against Russian oligarchs ...

Russian-Latvian dual citizen and billionaire Petr Aven has received authorization to transfer 235.9 million euros into a ...

RIGA - Russian-Latvian double citizen and billionaire Petr Aven has been granted a permission to transfer 235.9 million euros from the funds that have so far not been affected by the European Union ...

This week’s Deadline: Legal Newsletter looks at the administration’s latest legal provocations, and what judges are doing about it. By Jordan Rubin Welcome back, Deadline: Legal Newsletter ...

Luxembourg joined a majority of EU countries who wanted to keep Russian billionaire Mikhail Fridman on a sanctions list, Prime Minister Luc Frieden has said, after claims his government supported a ...

The U.S. Treasury Department on Thursday stepped up actions to enforce sanctions against Iranian crude oil, including designating a Chinese refining company and its chief executive. The department ...

The U.S. on Thursday issued new Iran-related sanctions, targeting one individual and several entities including a Chinese “teapot” oil refinery for purchasing and processing Iranian crude oil ...

The deal is one of a flurry of transactions made in the Norwegian North Sea in the last month… The $1.6 billion transaction between utility E.ON and Russian billionaire Mikhail Fridman over Norwegian ...

His two daughters and their mother, Olga Ayziman, were added to the sanctions list as his family members a month later. All three women appealed to the Canadian government to be taken off the list, ...

The daughters of Mikhail Fridman, the second richest man in Russia and considered part of Putin’s inner circle, went to court in Canada to oppose economic sanctions You can save this article by ...

What happened? Jurģis Liepnieks’ vision: Hungary initially demanded that eight individuals be removed from the sanctions list, including Mikhail Fridman and Pēteris Avens. Poland then proposed a ...

Over the last two decades, the U.S. government has made sanctions its primary tool of economic statecraft. The United States has become the world’s sanctions superpower due to the far-reaching impact ...