by AdrianaAMLP | Apr 1, 2022
The EBA published its Risk Dashboard for the fourth quarter (Q4) of 2021. A special feature highlights the potential impact of the Russian invasion of Ukraine on the EU/EEA banking sector. Based on the EBA’s initial assessment, direct exposures to Russia, Belarus and...
by AdrianaAMLP | Mar 21, 2022
The European Commission’s ‘Freeze and Seize’ Task Force, set up to ensure EU-level coordination to implement sanctions against listed Russian and Belarussian oligarchs, has now stepped up its action at international level…
by AdrianaAMLP | Mar 21, 2022
OCCRP started with a list of names of people who “actively participate in the oppression and corruption of Putin’s regime” drawn up by the Anti-Corruption Foundation. It will be expanding it soon to include other Russians sanctioned…
by AdrianaAMLP | Mar 17, 2022
EU added a significant number of persons and entities to the sanctions list, and adopted unprecedented measures with the aim of significantly weakening Russia’s economic base, depriving it of critical technologies and markets…
by AdrianaAMLP | Mar 15, 2022
The EU adopted a fourth package of restrictive measures against Russia in response to its brutal aggression against Ukraine and its people. These sanctions will further ramp up economic pressure on the Kremlin, and undercut its technological base and...
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