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Office of Financial Sanctions Implementation

Featured in 6 tracked stories · first seen

Situations

[ACTIVE] [BUSINESS] [BG] [GB]

Lukoil operations and fuel security in Bulgaria

2 clusters · 5 sources · last updated

Latest: UK extends general license for Lukoil operations in Bulgaria

Lukoil Bulgaria has initiated an international financial audit to investigate the actions of former Special Commercial Manager Rumen Spepov. Current manager Evgeni Simeonov characterized previous management actions as ‘i

[QUIET] [INTERNATIONAL] [GB] [RU] [KG]

UK sanctions on cryptocurrency entities linked to Russia

2 clusters · 8 sources · last updated

Latest: UK sanctions crypto platforms and Xeltox Enterprises over Russia links

The United Kingdom has implemented sanctions against several cryptocurrency-related entities for allegedly supporting the Russian financial services sector and helping to circumvent existing sanctions. Initial enforceme

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