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Targeting Sanctions Evasion Network Supporting Russia

“Sanctions have made it much harder and costlier for Russia’s military-industrial complex to re-supply Putin’s war machine," said Deputy Secretary of the Treasury Wally Adeyemo.

United statesRussian federationAriel volfovichStanislav volfovichJonatan zimenkovAlexander volfovichIgor vladimirovich zimenkovBorisovich piflaksGilad piflaksWally adeyemoVladimir putinIgor zimenkovIgor palnychenkoTexelf cg technologyCorporation rostecForeign assets control

US sanctions applied to Latvian citizen for support of Russian militarism

US sanctions applied to Latvian citizen for support of Russian militarism
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United statesIgor zimenkovAngela shakinaAleksandr volfovichAleksandr zaitsevTexelf cg technologyMarks blatsFinance officeForeign asset controlAsia trading

US sanctions for supporting Russia s military-industrial complex target Latvian national and his company

WASHINGTON - The Unites States this week imposed fresh sanctions on individuals and entities supporting Russia’s military-industrial compl.

United statesAliaksandr zaitsauJonatan zimenkovIgor zimenkovAlexander volfovichTexelf cg technologyUnites statesMarks blatsForeign assets controlThe baltic times

Treasury Targets Global Sanctions Evasion Network Supporting Russia s Military-Industrial Complex

Treasury Targets Global Sanctions Evasion Network Supporting Russia s Military-Industrial Complex
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United statesRussian federationAriel volfovichStanislav volfovichJonatan zimenkovAlexander volfovichIgor palnychenkoAliaksandr zaitsauGilad piflaksWally adeyemoIgor zimenkovTexelf cg technologyAsia tradingCorporation rostecD es defense engineering solutionsGlobal manufacturing integration

How Sanctions Hit Lukashenka s Close Associates - Charter 97 :: News from Belarus - Belarusian News - Republic of Belarus

The dictator's "wallets" scatter like cockroaches.

United statesBelarus generalUnited kingdomKrasny borHomyel skaya voblastsVitsyebskaya voblastsNasha nivaNikolai ptitsynAngela shakinaRomeo abdoIna aleksinaRubin plazaDaugavpils aleksandrs grahovskisMikhail gutserievAlexander kiselevMikalai varabei jr