Justice Department unseals two indictments related to Russia sanctions
The United States Department of Justice unsealed two cases involving sanctions evasion related to Russia Friday.
Source: upi.com
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Sanctions/Export Highlights [As Of November 10, 2022] - Export Controls & Trade & Investment Sanctions
November 4, 2022, the UK's Office of Financial Sanctions Implementation ("OFSI") issued a new general license under its Russia sanctions regime.
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Source: mondaq.com
U.S. takes enforcement action against trust over interest held by Russian oligarch
The United States on Thursday took enforcement action imposing restrictions against Delaware-based Heritage Trust on the grounds that sanctioned Russian oligarch Suleiman Kerimov holds a property interest, the Treasury Department said. The move subjects the trust, with a value of over $1 billion, to the same restrictions as Kerimov, barring Americans from dealing with it or the contribution of funds. It is the latest action enforcing Washington's wide-ranging sanctions against Russian oli...
Source: aol.com
US-seized $325 million Russian-owned yacht soon approaches Hawaii, coming all the way from Fiji
The 350ft-long Amadea is completing a 3,100-mile journey from Fiji after leaving the island in the Pacific Ocean on June 7. An American flag was on display on the day of its departure with a new crew.
Source: dailymail.co.uk
Russian Superyacht to Leave Fiji, Court Rules - New Delhi Times - India Only International Newspaper
A Fiji court has ruled a Russian-owned superyacht be removed from the Pacific island nation by the United States because it was a waste of money for Fiji to maintain the vessel amid legal wrangling over its seizure. The U.S. Justice Department’s Taskforce KleptoCapture has focused on seizing yachts and other luxury assets of Russian…
Source: newdelhitimes.com
Russian superyacht to leave Fiji, court rules
SYDNEY (Reuters) - A Fiji court has ruled a Russian-owned superyacht be removed from the Pacific island nation by the United States because it was a w...
Source: wtbx.com
Russian Superyacht to Leave Fiji, Court Rules
A Fiji court has ruled a Russian-owned superyacht be removed from the Pacific island nation by the United States because it was a waste of money for Fiji to maintain the vessel amid legal wrangling over its seizure. 
Source: voanews.com
Russian Superyacht In Fiji Leaves For US Amid Legal
A Russian-owned superyacht docked in Fiji departed for the United States on Tuesday after a court in the Pacific island nation ordered its removal…
Source: marinelink.com
U.S. Sets Sail with Russian Superyacht Seized in Fiji
SYDNEY, June 7 (Reuters) – A Russian-owned superyacht docked in Fiji departed for the United States on Tuesday after a court in the Pacific island nation ordered its removal, saying it was...
Source: gcaptain.com
Fiji seizes $300 mln yacht of Russian oligarch on U.S. request
Authorities in Fiji have seized a $300 million yacht of Russian oligarch Suleiman Kerimov at the request of the United States, the U.S. Justice Department said on Thursday (May 5), as Washington and its allies press Russia over its invasion of Ukraine.
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Source: nationthailand.com