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A United States press release states that the seizures were requested by the U.S. Attorney's Office for the Southern District of New York, working with Task Force KleptoCapture. [ 9 ] [ 20 ] On August 8, 2022, a U.S. federal magistrate judge signed an order authorizing the United States to seize the private airplane of Andrei Skoch , a ...
WASHINGTON (Reuters) -The United States issued fresh sanctions on Wednesday on several Russia-based entities over their involvement in the Nord Stream 2 gas pipeline, the State Department said ...
According to the President of the U.S.-India Strategic Partnership Forum (USISPF), Mukesh Aghi: Critics who think that India should avoid the S-400 purchase misread the situation. Simply put, sanctions would have a disastrous effect on U.S.-India relations for decades to come. In India's eyes, the United States would once again be regarded as ...
On 9 December 2022, Canada imposed new sanctions on Russia, alleging human rights violations. The decision includes sanctions against 33 current or former senior Russian officials and six entities involved in alleged "systematic human rights violations" against Russian citizens who protested against Russia's invasion of Ukraine.
Russian businessman Artyom Uss, wanted by the U.S. on alleged sanctions violations, escaped from Italy in 2022 after he was granted house arrest, despite warnings from the U.S. that he was a ...
Asked whether Trump's words gave the Kremlin greater hope for ending the war, Peskov cautioned that during his first term as U.S. president Trump imposed many sanctions on Russia.
In United States v.Banki, 685 F.3d 99 (2nd Cir. 2011) [1] the Second Circuit Court of Appeals overturned the conviction of Mahmoud Reza Banki.Banki had been convicted of multiple crimes related to allegedly conspiring to violate United States sanctions against Iran by transferring large amounts of money — totaling some $3.4 million — from Iran to the United States.
A Bangkok -based plastics firm has agreed to pay $20 million to settle with the U.S. over 467 “egregious” violations of Iran sanctions, the U.S. Treasury announced on Friday. SCG Plastics Co ...