United States Department of the Treasury
The United States has allowed Turkey to pay for gas through Gazprombank, following Hungary, despite sanctions
The US may tighten sanctions against the “shadow fleet” and impose restrictions on Chinese banks
The US is preparing sanctions against a Serbian oil and gas company over ties to russia
Russia buys rifles and ammunition from the EU and the US despite sanctions - media
The Russian Foreign Ministry calls the transfer of $20 billion from frozen Russian assets to Ukraine a “theft”
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US prepares new sanctions against russia's military machine - mass media
The United States imposes sanctions on companies from Russia and China for the production of long-range drones
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The US imposes sanctions on the financial network of Russia and the DPRK
The United States has allowed Turkey to pay for gas through Gazprombank, following Hungary, despite sanctions
The USA allowed Turkey to make payments for gas through the sanctioned Gazprombank. A similar sanctions exemption was also granted to Hungary.
The US may tighten sanctions against the “shadow fleet” and impose restrictions on Chinese banks
The US Treasury is considering additional sanctions against the russian “shadow fleet” and possible restrictions on Chinese banks. There are also discussions of lowering the price limit on russian oil below $60 per barrel.
The US is preparing sanctions against a Serbian oil and gas company over ties to russia
The President of Serbia announced the upcoming US sanctions against NIS due to its russian ownership. Serbia is considering reducing Gazprom's share in the company below 50%.
Russia buys rifles and ammunition from the EU and the US despite sanctions - media
EU and US companies continue to supply weapons to Russia through intermediary countries. Arms exports to Armenia, Georgia, Kazakhstan, and other countries have increased 2.5 times in three years, from where they end up in Russia.
The Russian Foreign Ministry calls the transfer of $20 billion from frozen Russian assets to Ukraine a “theft”
The Russian Foreign Ministry calls the US decision to provide Ukraine with $20 billion from frozen Russian assets a “crime. ” Moscow said it was ready to seize Western assets in response.
Zelensky on 2 20 billion from the United States: important support that will strengthen Ukraine's defense capability
The United States is allocating Україні 20 billion to Ukraine under the ERA mechanism, which will come from frozen Russian assets. Zelensky called this an important step to strengthen the defense capability and bring the aggressor to justice.
The US said it could impose sanctions against Georgia
The US State Department is ready to use sanctions tools against the Georgian authorities. Matthew Miller announced the possibility of personal restrictions, but specific details have not yet been disclosed.
The US says it will provide Ukraine with $20 billion using frozen assets of the Russian Federation
The US Treasury announces $20 billion for Ukraine as part of the $50 billion G7 ERA initiative. The funds will come through the World Bank from frozen Russian assets.
US and UK impose sanctions on illegal trade in Russian gold
The United States and Britain have imposed sanctions against the illegal trade in Russian gold, which finances the war of the Russian Federation. The assets of those involved were frozen and a global smuggling network through Zimbabwe was exposed.
Western sanctions force Russia to use low-quality components in military equipment
Russian Geran-2 drones massively fail due to poor-quality Chinese servomotors. New T-90M tanks are produced without laser sensors due to sanctions restrictions.
US exposes network that helped Russian elites circumvent sanctions
The U. S. Treasury Department has imposed sanctions on the TGR Group network and its executives for helping Russians circumvent sanctions. The company was engaged in money laundering and illegal cryptocurrency transactions for the Russian elite.
Trump adviser accused of extorting money for “promoting” candidates for positions in the administration
Trump's legal team found that Boris Epstein demanded monthly payments from potential appointees for their promotion. Among the victims was a candidate for the post of Treasury Secretary who was offered $30-40 thousand per month.
Trump picks new candidate for US Treasury Secretary
Donald Trump has nominated investor Scott Bessent for the post of US Treasury Secretary. Bessent is the head of the Key Square Group hedge fund and a recognized expert in geopolitics and economics.
Miami financier plans to secretly buy Nord Stream 2 to influence russia in negotiations - WSJ
Financier Stephen Lynch is asking for US permission to participate in the Nord Stream 2 auction. He plans to use the pipeline as leverage against russia in peace talks over Ukraine.
Ukraine receives $1.35 billion grant from the US: where will the money go
Ukraine has received a $1. 35 billion grant from the United States through USAID. The funds will be used for humanitarian and social programs, Prime Minister Denys Shmyhal said.
Zelenskyy imposes sanctions on 15 people and more than 100 companies
The President of Ukraine signed a decree on sanctions against 15 officials of the occupation authorities of Crimea and 102 legal entities. The restrictions include asset freezes and a ban on trade.
US Treasury extends sanctions against network linked to Bosnian Serb leader
The US Treasury Department imposed new sanctions on individuals and companies that helped Milorad Dodik and his son circumvent restrictions. Dodik is accused of undermining the Dayton Peace Agreement and seeking to secede from Republika Srpska.
The United States takes new decisive measures to stop Russia's evasion of sanctions
The United States has imposed sanctions on nearly 400 companies and individuals from various countries that are assisting Russia's military efforts. The restrictions are aimed at stopping sanctions evasion and weakening the Russian military machine.
The United States has expanded the sanctions list: who from Russia is subject to new restrictions
The U. S. Treasury Department imposed sanctions on 275 individuals and companies from 14 countries for transferring technology to the Russian army. The list includes 20 Russians, including deputy defense ministers.
700 people in Germany suspected of spying through Islamic university
German intelligence services are investigating 700 people linked to Berlin's “Mustafa Institute” suspected of spying for Iran. The university is allegedly used by the Quds Force to recruit agents.
US prepares new sanctions against russia's military machine - mass media
The Biden administration plans to impose sanctions on intermediaries supplying Russia with critical materials for the military. The new restrictions will be announced next week.
The United States imposes sanctions on companies from Russia and China for the production of long-range drones
The United States imposed sanctions on three companies and one individual from Russia and China for the development and production of Harpy drones. These are the first US sanctions against Chinese companies that produce weapons in partnership with Russia.
US imposes sanctions on Iran's oil and petrochemical sectors
The United States imposed sanctions on Iran's oil and petrochemical sectors in response to the missile attack against Israel. The restrictions apply to 16 organizations and 23 vessels associated with the Iranian oil industry.
On the anniversary of the attack on Israel: US announces new sanctions against international Hamas funding network
On the anniversary of the attack on Israel, the United States announced sanctions against individuals and organizations involved in financing Hamas. The restrictions apply to three individuals, a fictitious charitable organization and a financial institution in Gaza.
US imposes sanctions on arms suppliers to Houthis
The United States has imposed sanctions on individuals and companies that supply weapons to the Houthis in Yemen. Chinese firms, an Iranian coordinator, and two oil tankers linked to Houthi financing were subject to the restrictions.
UK, US and Australia impose sanctions on Russian hacker group Evil Corp
16 members of the Russian hacker group Evil Corp have been sanctioned by the UK, the US and Australia. The group attacked British institutions using malware and ransomware, causing more than $100 million in damage.
US imposes sanctions against russian crypto exchanges
The US Treasury Department imposes sanctions on russian crypto exchanges to combat cybercrime. The measures are aimed at stopping money laundering and financing of criminal activities through virtual assets.
US announced new sanctions against Russia: aimed at destroying the global cryptocurrency network
The United States is taking steps to disrupt the global cryptocurrency network in coordination with international partners. The goal is to counteract the evasion of Russian sanctions and money laundering, as well as to deprive Russia's defense base of resources.
Biden announces new aid package for Ukraine worth almost $8 billion
US President Joe Biden announces a new $7. 9 billion military aid package for Ukraine. The package includes air defense, drones, ammunition, and expanded training for Ukrainian F-16 pilots.
The US imposes sanctions on the financial network of Russia and the DPRK
The United States imposed sanctions on individuals and companies involved in illegal financial transactions between Russia and the DPRK. The sanctions target a network associated with two sanctioned state-owned banks in North Korea.