All posts tagged "Rosneft"
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424AML / KYCEU Oil Embargo Opens Possibilities for Further Sanctions – Report
The US could enforce secondary sanctions against designated Russian entities and individuals, which would threaten anyone transacting with Russia.
May 9, 2022 -
612AML / KYCUS Imposes Fresh Russia Sanctions, G7 Pledges to Block Gold Trades
The G7 and EU will prohibit gold-related transactions involving Russia and ramp up monitoring and information sharing to prevent Russian sanctions evasion.
March 25, 2022
