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In last 100 Days U.S. Blocked or frozen more than $30 billion worth of sanctioned Russians' » FINCHANNEL

The FINANCIAL -- The Russian Elites, Proxies, and Oligarchs (REPO) Task Force has leveraged extensive multilateral coordination to block or freeze more than $30 billion worth of sanctioned Russians’ assets, freeze or seize sanctioned persons’ high-value goods, and heavily restrict sanctioned Russians’ access to the international financial system. REPO members have achieved these successes throughThe FINANCIAL -- The Russian Elites, Proxies, and Oligarchs (REPO) Task Force has leveraged ext...
Home Affairs European Commission Freeze Russian Central Bank Trade Ministers European Commissioners Amore Vero

Ukraine: The Commission proposes rules on freezing and confiscating assets of oligarchs violating restrictive measures and of criminals

The European Commission is proposing to add the violation of EU restrictive measures to the list of EU crimes. The Commission is also proposing new reinforced rules on asset recovery and confiscation, which will also contribute to the implementation of EU restrictive measures. While the Russian aggression on Ukraine is ongoing, it is paramount that […]
Didier Reynders Ylva Johansson Home Affairs La Union Security Union European Commission

Questions and Answers: The Commission proposes rules on freezing and confiscating assets of oligarchs violating restrictive measures and of criminals

Since the start of the war in Ukraine, the EU has adopted restrictive measures against Russian and Belarussian individuals. Freezing assets controlled by …
Europol Secure Information Exchange Network Application European Parliament European Commission Council Decision Security Union Strategy Asset Recovery Offices Council Decision

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Ukraine: The Commission proposes rules on freezing and confiscating assets of oligarchs violating restrictive measures and of criminals, Brussel

Since the start of the war in Ukraine, the EU has adopted restrictive measures against Russian and Belarussian individuals. Freezing assets controlled by …
Europol Secure Information Exchange Network Application European Parliament European Commission Council Decision Security Union Strategy Asset Recovery Offices Council Decision

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