US Sanctions Thai Company Tied to Myanmar Scam Operations
According to Thai newspaper Khaosd The United States imposed sanctions on a Thai company and a Myanmar armed group accused of operating cyber-scam centers that defrauded Americans and relied on human trafficking victims. According to The U.S. Department of the Treasury’s Office of Foreign Assets Control announced that it had blacklisted the Democratic Karen Benevolent […]
Zelenskyy sanctions former business partner implicated in $100M corruption scandal
Ukrainian President Volodymyr Zelenskyy imposed sanctions on Tymur Mindich, his former business partner, according to a decree published Thursday. Mindich was implicated in a $100 million corruption scandal in Ukraine’s battered energy sector, where prosecutors alleged this week he masterminded a scheme manipulating contracts at Ukraine’s state nuclear energy company to extract kickbacks worth 10-15 […]
Hauser & Wirth charged with breaching UK’s Russia sanctions
According to The Art Newspaper, the UK gallery is being prosecuted for allegedly making available a work by George Condo to a person connected with Russia after the country’s invasion of Ukraine in 2022. As first reported in The Times, Condo’s Escape from Humanity (2021) was allegedly made available to the collector, named in the […]
US partially suspends Caesar Act sanctions on Syria for 180 days
The US has partially suspended the imposition of Caesar Act sanctions on Syria for 180 days, the Treasury Department announced. The suspension replaces a May 23 waiver, which also granted a 180-day exemption from mandatory Caesar Act sanctions and represents “our commitment to continued sanctions relief for Syria,” according to an advisory from the Treasury’s […]
Russia sanctions 30 Japanese nationals
The Russian Foreign Ministry announced that it closed entry to 30 Japanese journalists and scholars in response to Tokyo’s sanction policy against Moscow. “As part of the response to the ongoing so-called sanctions actions of official Tokyo against our country, linked to a special military operation, it was decided to indefinitely ban 30 Japanese citizens […]