Russia Sanctions
Russia Sanctions are legal restrictions on dealings with the named country, sector, entity or activity.
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Banking
UK OFSI Fines Citibank London £4.73 Million Over 970 Sanctions-Breaching Payments
The UK Office of Financial Sanctions Implementation (OFSI) has imposed a £4,732,830.58 civil monetary penalty on Citibank, N.A., London Branch (CBNA London) for breaches of…
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Enforcement & Cases
Austria Disrupts Sanctions-Evasion Network Supplying Russian Arms Industry
Austrian authorities have disrupted a sanctions-evasion scheme that allegedly supplied specialised industrial equipment to companies linked to Russia’s military-industrial complex, according to Austria’s Interior Ministry.…
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