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U.S. prosecutors charged Halkbank in 2019 over its alleged use of money servicers and front companies in Iran, Turkey and the United Arab Emirates to evade sanctions.
He also said Turkey was advantageous for supply chains, citing cooperation on the production and procurement of 155mm ammunition - an important shell in the Ukraine-Russia war - as an example.
NEW YORK (Reuters) -A U.S. appeals court on Tuesday said the federal government may prosecute Turkey's Halkbank on charges it helped Iran evade American sanctions, rejecting the state-owned lender ...
In March 2023, when the EU adopted new sanctions against Russia, Russian diamond exports to Europe and other nations remained unaffected. While calls from Ukrainian nationals and EU officials to strictly apply sanctions to Russian-sourced diamonds had been referred to the G7, such measures had only experienced weak support from European ...
The TurkStream and Blue Stream pipelines connect Russia and Turkey under the Black Sea. [171] In 2022, Turkish President Recep Tayyip Erdoğan said that Turkey could not join sanctions on Russia because of import dependency. [172] Turkey received almost half of its gas from Russia. [173]
In mid-August 2018, Russia and Turkey backed one another in their respective disputes with the United States. Russia condemned U.S. sanctions against Turkey over the detention of Andrew Brunson, [48] while Turkey stated its opposition to U.S. sanctions on Russia over the annexation of Crimea and interference in the 2016 U.S. elections. [48] [49 ...
(Reuters) -New U.S. sanctions against Russia have forced an immediate suspension of trading in dollars and euros on its leading financial marketplace, the Moscow Exchange. The exchange and the ...
The United States is poised to impose sanctions on Turkey over its acquisition last year of Russian S-400 air defense systems, five sources including three U.S. officials told Reuters on Thursday ...