“Governments around the world and regional organisations must do everything in their power to mitigate and block the effect ...
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Regtechtimes on MSNSanctioned Billionaires Part with Alfa-Bank in Bid to Escape EU RestrictionsTwo well-known Russian billionaires have sold their shares in Russia’s largest private bank, Alfa-Bank, and its insurance ...
The Treasury Department on Friday officially removed U.S. sanctions against dozens of Israeli groups and individuals accused of violence against Palestinians in the West Bank as part of President ...
According to documents obtained by the FT, Mikhail Fridman and Petr Aven sold their stakes for about Rbs 240 billion ($2.5 ...
Vladimir Putin's shadow fleet circumvents economic sanctions imposed by the West, but European countries are trying to seize ...
DAMASCUS, Feb 10 (Reuters) - Western sanctions on Syria's banking sector are preventing critical investments in the war-ravaged economy despite huge interest from Syrian and foreign investors ...
On Thursday, the US president issued an executive order sanctioning the International Criminal Court, imposing 'tangible and ...
Israeli Minister of Foreign Affairs Gideon Sa’ar on Friday expressed support for US President Donald Trump’s executive order ...
Russian billionaires Mikhail Fridman and Petr Aven have sold their stakes in Russia's largest private bank, Alfa-Bank, and its insurance division in an effort to overturn European Union sanctions ...
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