FILE - European Union flags wave in the wind as pedestrians walk by EU headquarters in Brussels, on Sept. 20, 2023. The European Union said Monday Dec. 18, 2023 that it has imposed fresh sanctions on ...

Zheleznyak said New Diamond Technology paid about $500,000 in taxes and fees to the Russian budget in 2024 alone. Meanwhile, Meylor Global — which states on its website that it is the exclusive ...

LONDON, May 8 (Reuters) - Wirecard fugitive Jan Marsalek and the leader of a British-based Russian spy ring discussed sourcing drones for Russia's war in Ukraine, trading blood diamonds and providing ...

The European Union (EU) is intensifying its sanctions on Russian diamonds, aiming to significantly reduce one of Russia’s most valuable sources of income. The updated measures were outlined by the ...

RUSSIA’S DIAMOND industry is under pressure. On January 1st the G7, a group of rich countries, and the European Union banned imports of rough diamonds mined in Russia—a third of the total extracted ...

Leaders of the Group of Seven (G7) countries agreed on Dec. 6 to impose a direct import ban on Russian diamonds starting January in a bid to stifle Moscow's revenue during its invasion of Ukraine.

On February 1, 2024 the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued a comprehensive "Oil Price Cap Compliance and Enforcement Alert" (the “Alert”) to bolster ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. BRUSSELS (AP) — The European Union imposed ...

BRUSSELS (AP) — The European Union said Monday that it has imposed fresh sanctions on Russia over its war against Ukraine, targeting the lucrative diamonds industry, more than 140 officials and ...