United States Department of the Treasury
Hackers linked to Chinese government agencies gained access to the US Treasury Department's systems in December. BeyondTrust discovered an access key leak that allowed the attackers to penetrate the Treasury's network.
The United States has provided Ukraine with $3. 4 billion in direct budget support, subject to reforms. The aid came at a critical time when Russian attacks on civilian infrastructure were intensifying.
U. S. Treasury Secretary Janet Yellen warned Congress of the need for emergency measures starting January 14 due to the debt ceiling. Trump supported the abolition of the debt ceiling, although his supporters opposed it.
the Russian merchant ship Ursa Major sinks in the Mediterranean Sea after an engine explosion. 14 crew members were rescued, two went missing, the ship was transporting equipment for a nuclear reactor.
“Russian Railways cuts its investment program by 30% due to rising borrowing costs. Increased military cargo and sanctions create logistical problems in trade with China.
The USA allowed Turkey to make payments for gas through the sanctioned Gazprombank. A similar sanctions exemption was also granted to Hungary.
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 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%.
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 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.
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 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 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.
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.
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.
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'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.
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.
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 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.
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.
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 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 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.
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.
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 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.
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, 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.
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.