25 Richest Billionaires in Logistics Industry
In this article, we discuss the 25 richest billionaires in logistics industry.
Source: insidermonkey.com
Roman Trotsenko News Today : Breaking News, Live Updates & Top Stories | Vimarsana
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U.S. Imposes More Blocking Sanctions, Expands Entities List - Export Controls & Trade & Investment Sanctions
On November 2, 2023, The United States Treasury Department's Office of Foreign Assets Control (OFAC) imposed Specially Designated Nationals (SDN) blocking sanctions on more than 100...
Source: mondaq.com
Some enterprises of the Trotsenko-Ershova business tandem associated with ZCMC are included in the US sanctions list: what will happen to the Zangezur plant?
Yesterday Tert.am wrote that the Zangezur Copper-Molybdenum Combine (ZCMC) may be under threat of US sanctions. The fact is that Gleb Trotsenko, who was the real beneficiary of ZCMC and on October 27, 2023, alienated his entire indirect stake in the company, fell under American sanctions.
Source: tert.am
Yershova, the new shareholder of the Zangezur combine, is the manager of another business of the Trotsenkos, who are under sanctions. will the combine manage to bypass the American sanctions?
Although the company claims that they are not on any sanctions list and are not subject to sanctions, we learn from the electronic register of the RA government that Svetlana Yershova, who is related to the Trotsenkos in terms of business, is included in the list of ZPMK shareholders.
Source: tert.am
Armenian Mining Giant Denies Being Under Western Sanctions
Armenia’s largest mining enterprise has denied being under Western sanctions or having any of its shareholders who are weeks after the United States put a number of enterprises owned by a Russian businessman linked to it on its sanctions list.
Source: azatutyun.am