Ploum | European Union, Russia | 18 Mar 2024
Part of the EU's 12th sanctions package against Russia is the obligation for exporters of certain sensitive goods and technology to third countries…
Akin Gump Strauss Hauer & Feld LLP | Russia, USA | 15 Mar 2024
The OverRuled: Sanctions Module has been updated with the following actions: 14 Mar 2024 - EFG International AG - USD $3,740,442 Between 2014 and…
Mayer Brown | Russia, USA | 14 Mar 2024
In its recent business advisory, dated 23 February 2024, the United States (“US”) Government warns businesses and individuals of serious legal…
Shepherd and Wedderburn LLP | Russia, United Kingdom | 14 Mar 2024
In 2019 the UK imposed financial, trade, transport, and immigration sanctions on Russia intended to encourage Russia to cease destabilising Ukraine…
Akin Gump Strauss Hauer & Feld LLP | Russia, USA | 14 Mar 2024
The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions: 05 Mar 2024 (Ukraine): Content provided in…
Duane Morris LLP | Belarus, Latvia, Russia | 14 Mar 2024
The Director of the Customs Administration within the Latvian State Revenue Service (VID) has been reported as saying that a total of 7,789…