Tag

Sanctions evasion

At China Summit, EU Leaders Pushed Xi Jinping on Chinese Firms’ Breach of Russia Sanctions

At China Summit, EU Leaders Pushed Xi Jinping on Chinese Firms’ Breach of Russia Sanctions

By Duncan Bartlett
Thirteen Chinese entities were included on a list of companies alleged to be breaching sanctions, which was shown to Xi in Beijing. 

EU Sanctions Envoy Strikes Positive Tone in Astana

EU Sanctions Envoy Strikes Positive Tone in Astana

By Catherine Putz
Central Asia features prominently in conversations about evasion of sanctions on Russia and the possibility of secondary sanctions on the region’s economies.
Brooklyn Busts: Several Indicted in New York for Smuggling Sanctioned Goods to Russia

Brooklyn Busts: Several Indicted in New York for Smuggling Sanctioned Goods to Russia

By Catherine Putz
Over the course of two days, six people were indicted in New York for a pair of sanctions evasion schemes, including one Tajik-Russian resident of Brooklyn.

How Kazakhstan Helps Russia Bypass Western Sanctions

How Kazakhstan Helps Russia Bypass Western Sanctions

By Rahimbek Abdrahmanov and Kamshat Zhumagulova
The parallel imports that pass through Kazakhstan to Russia represent a complex equation with variables ranging from the customs union to corruption.

As Focus on Sanctions Evasion in Kyrgyzstan Intensifies, Government Promises Action

As Focus on Sanctions Evasion in Kyrgyzstan Intensifies, Government Promises Action

By Catherine Putz
As consequences loom, Kyrgyz officials have moved quickly to acknowledge, rather than deny, allegations of sanctions evasion and promise action.

Anatomy of a North Korean Coal Smuggling Operation

Anatomy of a North Korean Coal Smuggling Operation

By Project Sandstone
North Korea has adopted creative new ways to export coal and other commodities to fund its WMD and ballistic missile program.

US Sheds Light on Sanctions-Busting North Korean Ship-to-Ship Transfer Activity

US Sheds Light on Sanctions-Busting North Korean Ship-to-Ship Transfer Activity

By Ankit Panda
Washington casts a spotlight on North Korea's continued sanctions evasion attempts.
Fake Flags: At-Sea Sanctions Enforcement and Ship Identity Falsification

Fake Flags: At-Sea Sanctions Enforcement and Ship Identity Falsification

By Olivia Vassalotti and Cameron Trainer
Fraudulent ship registration makes the already challenge task of sanctions enforcement more difficult.

US Announces New Sanctions on Entities Facilitating North Korean Activities

US Announces New Sanctions on Entities Facilitating North Korean Activities

By Ankit Panda
The new sanctions come as US-North Korea diplomacy pushes ahead.

Page 1 of 1