Russia, United Kingdom - March 7 2022
The UK has introduced a raft of new sanctions measures in relation to Russia since the start of the Russian military activity in Ukraine in February…
Dan (Daniel) Lund, Ksenija Radonjić
European Union, Russia - March 4 2022
On 26 February 2022, in response to Russia's invasion of Ukraine, Regulation (EU) 2022/328 of 25 February 2022 (the Regulation) came into force. The…
Nadiya Nychay, Nick Chandler, Sarah Dyke, Serge Sergiou, Andrey Tarapov, Stephen Temple
European Union, Russia, Ukraine, United Kingdom, USA - February 22 2022
Following the recognition by Russian President Putin of the Ukrainian provinces of Donetsk and Luhansk as independent republics (and moving…
Nadiya Nychay, Dan (Daniel) Lund
European Union, United Kingdom - December 22 2021
In 2019, an international oil company bought a shipment of 700,000 barrels of "Basrah Light" crude oil from Nigerian entity Oando believing, based on…
European Union, United Kingdom - August 19 2021
On 5 August 2021, OFSI announced the imposition of a monetary penalty of £50,000 on TransferGo Limited (TransferGo), a regulated fintech company…
Anastasia Stankova