Schlagwort: Sanctions Evasion

A comprehensive update documenting Russian offshore entities, oligarchs, and sanctions enforcement actions between 2024 and early 2026. Covers newly sanctioned individuals including Andrei Guryev, Alexei Mordashov, and 33 Navalny-related designations. Details sanctions evasion networks involving cryptocurrency, shadow fleet oil tankers, and third-country facilitators in UAE, Türkiye, and Eurasia. Examines offshore jurisdictions of concern including Cyprus,…