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Irish company formed part of network bringing sensitive microchip technology into Russia, documents claim

Published: November 16, 2023

Investigations into the network have resulted in multiple arrests and sanctions in the EU, UK and US

Source: irishtimes.com

Related Topics:

United StatesUnited KingdomUnited Arab EmiratesVladimir PutinMarc RocchiMaksim ErmakovDenis SugrueEoin SugrueAmideon Systems LtdDepartment Of EnterpriseUnited Kingdom Foreign OfficeUs Treasury DepartmentSystems LtdAmideon SystemsUnited ArabIrish TimesFly BridgeFinancial TimesUkraine Crisis

UK Sanctions Gold, Oil Networks Financing Russia's War Against Ukraine

Published: November 9, 2023

Organized Crime and Corruption Reporting Project

Source: occrp.org

Related Topics:

Sverdlovskaya OblastCity OfUnited KingdomVladimir PutinJoe BidenJames CleverlyMaksim ErmakovHighland Gold MiningEnergy CommoditiesMetallurgical CompanyGreat BritainSecretary James CleverlyUral MiningParamount EnergyPaloma PreciousForeign SecretaryRussian President Vladimir Putin

UK steps up sanctions against Russia, targeting key industries and oligarchs

Published: November 8, 2023

The United Kingdom has unveiled 29 new sanctions targeting individuals and entities operating in and supporting Russia’s gold, oil and strategic sectors.

Source: yahoo.com

Related Topics:

United Arab EmiratesUnited KingdomMaksim ErmakovKonstantin StrukovVladislav SviblovJosep BorrellVladimir PutinJames CleverleyNord GoldHighland Gold MiningEnergy CommoditiesKingdom Foreign Secretary James CleverleyHighland Gold Mining LimitedParamount EnergyRussian OligarchsHighland Gold Mining LimitedUk Foreign SecretaryThe United KingdomRussian Gold