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Sanctions

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Photo: Arda Can Yıldız / unsplash
News·
Deutsche Bank notified of its possible violation of sanctions against Russia
Apples European division fined for violating sanctions against Russia / Photo: pio3 / Shutterstock
News·
Apple's European unit fined for violating sanctions against Russia
Turkey may not be the right country to open a bank account / Photo: Shutterstock.com
Review·
"Unsuitable country": how Turkey's entry into the euro payments zone will affect Russians
OpenAI is creating a super app, the media has learned / Photo: Ju Jae-young / Shutterstock.com
Review·
Highlights for the morning: oil cheapened, OpenAI "super app", Bezos's $100 billion fund
The European Commission has removed a legal conflict: banks must consider national D visas as proof of EU residency. Photo: ruzanna / Shutterstock
Review·
European Commission tells banks how to apply payment sanctions to Russians with residence permits
In two years, the Latvian State Security Service initiated 14 criminal cases for providing services to Russian companies in violation of EU sanctions, 10 of them in 2025 / Photo: Ivars Utināns / Unsplash
Review·
€60,000 in cash: how Latvia found out a programmer who worked for a Russian company
Photo: Swisscom.ch
News·
Switzerland has closed a bank that the U.S. has accused of having ties to Iran and Russia
Israeli banks in early 2026 intensified checks of new relocants for Russian tax residency / Photo: Mehaniq / Shutterstock.com
Review·
Banks in Israel check repatriates for Russian tax residency: what are the risks?
Photo: Swisscom.ch
News·
US set to cut Swiss bank off from financial system for ties to Iran and Russian Federation
The deal could mark the first known case of a US investor formalizing a new business project with a major Russian company in recent years / Photo: Wojciech Wrzesien / Shutterstock
News·
Trump-linked investor to produce gas in Alaska with Russia's Novatek
Even a small, less than €100, old transaction linked to Russia can threaten a client with account closure / Photo: Adam Kovacs / Shutterstock.com
Review·
Revolut has started checking old transfers by Russians. Why is this happening and what are the risks?
Carlyle financier and co-founder David Rubinstein is considered one of the authors of the Great Eskimo Tax Scam - a scheme that allowed Carlyle to make its first millions from gaps in tax law. Photo: lev radin / Shutterstock.com
Review·
Washington Liaison: the story of Carlyle, the buyer of Lukoil's foreign assets
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