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The banks stock price fell in Budapest / Photo: LCV / Shutterstock
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OTP, Hungary's largest bank, is considering a complete withdrawal from Russia
Russias Lukoil owns several refineries in Europe and an extensive network of gas stations abroad / Photo: Roberto Scarfone/Shutterstock.com
News·
FT: The U.S. Backed Chelsea's Former Co-Owner in His Battle with Carlyle Over Lukoil Assets
A7 describes itself as a key tool for supporting Russian businesses in foreign trade operations / Photo: A7
News·
FT: Citi, Deutsche, and other banks processed $7 billion in Russian payments in defiance of sanctions
Following the imposition of U.S. sanctions in October 2025, Lukoil was forced to sell its overseas assets, valuing them at 1.7 trillion rubles / Photo: Tudoran Andrei/Shutterstock.com
News·
The U.S. Has Delayed the Sale of $20 Billion in Lukoil Assets: What This Means for the Fuel Market
Grizzly Research accused Raiffeisen Bank International of violating sanctions against Russia / Photo: Savvapanf Photo / Shutterstock.com
News·
Activist investor Petrus bought Raiffeisen shares on the dip following a short-seller attack
Four former executives at Gazprombank Luxembourg may have made €9 million from transactions involving Gazproms foreign-currency bonds, the Financial Times has learned / Photo: snig/Shutterstock.com
News·
Four Russian bankers may have made millions off EU sanctions — FT
Preventing financial crime is no longer just a matter of tracking suspicious transactions, says Marco Beranzoni. / Photo: Unsplash / Sandra Gabriel
Review·
10 Facts About Financial Crime from FinCrime Agent's Founder — An Oninvest Exclusive
A bill passed by the U.S. Senate would allow Donald Trump to impose tariffs on Russias trading partners, but would not require him to do so / Photo: Framalicious / Shutterstock.com
News·
The U.S. Senate has approved new sanctions against Russia. It may be difficult for the bill to pass the full Congress.
An Irish CityJet SSJ100 leased to Brussels Airlines performs a flight at Brussels International Airport. Photo: Nicolas Economou/NurPhoto, Getty Images
Review·
Italy's SJI promoted "Superjets" abroad. How does it survive under sanctions?
The EU will for the first time try anti-circumvention measures on Kyrgyzstan for helping Russia circumvent sanctions. Photo: Isakov Eldiiar/ Unsplash.com
Review·
The EU will penalize intermediaries in transfers from the Russian Federation. This threatens not only Russians
Deutsche Bank was fined by the British regulator for 165 thousand pounds sterling due to violations of the sanctions regime / Photo: Shutterstock.com / Tang Yan Song
News·
Deutsche Bank fined in the UK for violating sanctions against Russia
Weak dynamics of industrial production and too strong ruble, according to exporters, are among the factors bringing Russias economy closer to stagnation / Photo: Semyon Prudiy / Shutterstock.com
Review·
"The worst of two evils": what brings Russia closer to stagnation
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