#sanctions-evasion

[ follow ]
fromenglish.elpais.com
2 days ago

The open war against the oil phantom fleet'

To trace the path of the Skipper, a ship that was intercepted on December 10 by the United States off the coast of Venezuela, is to follow the trail of a piece of the illegal oil industry. This single cargo ship was representative of the many actors and practices involved in an illicit trade that keeps the crude oil flowing even where international sanctions are trying to shut it off.
World news
US politics
fromFortune
2 days ago

U.S. pursues another tanker skirting Venezuela sanctions as GOP senator calls seizures a 'provocation and a prelude to war' | Fortune

U.S. forces pursued and seized multiple tankers alleged to be part of Venezuela's sanctioned 'shadow fleet' evading sanctions, while escalating pressure on President Nicolás Maduro.
World news
fromwww.mediaite.com
2 days ago

U.S. on Verge of Seizing Third Oil Tanker Near Venezuela

U.S. Coast Guard is pursuing and poised to seize a sanctioned oil tanker near Venezuela amid intensified U.S. maritime pressure and enforcement actions.
World news
fromwww.dw.com
2 days ago

US pursuing third oil tanker near Venezuela reports DW 12/21/2025

The United States is seizing and pursuing Venezuelan oil tankers, citing sanctions evasion while imposing a blockade and designating the Venezuelan regime as a foreign terrorist organisation.
#venezuela
#shadow-fleet
fromThe Walrus
1 month ago
World news

A Ghost Fleet of Tankers Is Keeping Russia's War Machine Afloat. The West Can't Stop It | The Walrus

France news
fromwww.independent.co.uk
2 months ago

Army storms Russian shadow fleet' oil tanker off French coast

French police arrested the captain and first officer of a Russian 'shadow fleet' tanker suspected in drone incursions linked to Denmark airport closures.
France news
fromwww.thelocal.com
2 months ago

France to try captain of Russia 'shadow fleet' vessel linked to Denmark drone flights

A French court will try the Chinese captain of the Benin-flagged tanker Boracay in February after the vessel was intercepted and investigated for sanction-busting activities.
fromThe Walrus
1 month ago
World news

A Ghost Fleet of Tankers Is Keeping Russia's War Machine Afloat. The West Can't Stop It | The Walrus

fromwww.theguardian.com
5 days ago

Ukraine attacks Russian shadow' tanker off Libyan coast

Ukraine says it has attacked a Russian shadow fleet tanker with aerial drones 1,250 miles (2,000km) from its borders, in the first such strike in the Mediterranean Sea since Moscow's full-scale invasion nearly four years ago. Friday's strike off the coast of Libya, which reportedly caused critical damage, took place on the day of Vladimir Putin's annual end of year press conference in which he said Russia would respond to recent Ukrainian attacks on shadow fleet tankers.
World news
Careers
fromBusiness Insider
1 week ago

Russia's new missile-armed Shahed drone is full of foreign-made parts, Ukraine says

Russia is arming Geran-2 drones with R-60 air-to-air missiles using foreign-made components, creating new threats to Ukrainian aircraft despite international sanctions.
#north-korea
fromFortune
5 months ago
US politics

Arizona woman in North Korean IT workers scheme sentenced to 8.5 years for helping to trick Fortune 500 companies out of millions

fromFortune
5 months ago
US politics

Arizona woman in North Korean IT workers scheme sentenced to 8.5 years for helping to trick Fortune 500 companies out of millions

fromwww.aljazeera.com
3 weeks ago

Russian tanker struck off Turkiye as Ukraine targets shadow fleet'

The reported attack on the Midvolga-2 comes days after Ukraine hit two other Russian-flagged ships in the Black Sea. A Russian-flagged tanker in the Black Sea has reported being attacked off the Turkish coast, the third such vessel to have been targeted within a week. The Turkish Directorate General of Maritime Affairs said on Tuesday that the Midvolga-2 had reported coming under attack about 130km (80 miles) from land. list of 4 itemsend of list The tanker was reportedly carrying sunflower oil to Georgia.
Black Lives Matter
fromLondon Business News | Londonlovesbusiness.com
3 weeks ago

Explosions rock another Russian tanker in the Black Sea - London Business News | Londonlovesbusiness.com

A Russian oil tanker was hit again in the Back Sea on Tuesday which is the fourth incident in a week as Ukrainian forces are stepping up their attack on Vladimir Putin's shadow fleet. The Turkish directorate of maritime affairs said the tanker, Midvolga 2 was hit 80 miles of their coastline by a Ukrainian drone as it sailed from Georgia carrying a cargo of sunflower oil. The ship did not request any help and no injuries were reported among their thirteen crew members.
Miscellaneous
Miscellaneous
fromwww.theguardian.com
3 weeks ago

Ukrainian naval drones strike two Russian oil tankers in Black Sea

Ukrainian naval drones struck and crippled two sanctioned oil tankers bound for Novorossiysk, and damaged Black Sea oil export infrastructure, disrupting Russian oil transport.
Black Lives Matter
fromwww.aljazeera.com
3 weeks ago

Russia's shadow vessels' using false flags to skirt sanctions, report says

113 Russian vessels used false flags in the first nine months of 2025 to move 11 million tonnes of oil worth €4.7 billion, evading sanctions.
#money-laundering
fromIndependent
1 month ago
Miscellaneous

Gardai seize almost 2m in cash from Russian crime network that laundered money for Kinahan cartel

fromIndependent
1 month ago
Miscellaneous

Gardai seize almost 2m in cash from Russian crime network that laundered money for Kinahan cartel

UK politics
fromwww.theguardian.com
1 month ago

Cryptocurrency backed by Farage donor is used for Russian war effort, investigators say

Tether-issued cryptocurrency has been used to launder criminal proceeds, facilitate sanctions evasion, and fund Russian state-linked activities, with ties to investor Christopher Harborne.
US news
fromThe Hacker News
1 month ago

Five U.S. Citizens Plead Guilty to Helping North Korean IT Workers Infiltrate 136 Companies

Five individuals pleaded guilty for enabling overseas IT workers to fraudulently use U.S. identities and secure jobs, generating illicit revenue tied to North Korea.
fromRadioFreeEurope/RadioLiberty
2 months ago

Former Russian Diplomat, Implicated In FBI Agent Scandal, Sentenced To 2 Months In Jail

A former Russian diplomat linked to a sanctions-evasion scandal involving one of the FBI's top former counter-intelligence agents and a notorious Russian oligarch was sentenced to two months in jail on charges of lying to US law enforcement. Sergei Shestakov's sentencing closes a chapter in a case that both embarrassed the FBI and also shone a new spotlight on Oleg Deripaska, a Kremlin-connected billionaire who has long been on the FBI's radar screen.
US politics
fromBusiness Insider
2 months ago

Russia's missiles and drones run on Western tech. Here's how it keeps getting the parts.

The components found in downed Russian drones and cruise and ballistic missiles range from microcomputers and sensors to switching connectors and converters. Ukraine says they're coming from the US, UK, Germany, Switzerland, the Netherlands, South Korea, Japan, China, and Taiwan. Some of these nations are among Kyiv's closest partners. Last week, Ukrainian President Volodymyr Zelenskyy said over 100,000 foreign-made parts were found among the 550 Russian drones and missiles used in a large-scale bombardment, underscoring the scale of the problem.
World news
France news
fromwww.theguardian.com
2 months ago

Captain of oil tanker linked to Russia's shadow fleet' to face trial in France

A tanker linked to Russia was detained off France; its captain faces trial amid Kremlin denunciations and allegations of drone links and sanctions evasion.
World news
fromThe Cipher Brief
2 months ago

Can Western Sanctions Stop Putin's War?

Sanctions have significantly raised Russia's economic and wartime costs, yet workarounds, foreign buyers, and lack of full enforcement limit their ability to force policy change.
fromcointelegraph.com
5 months ago

How a Russian national allegedly laundered $530M in crypto via Tether

Gugnin allegedly facilitated over $530 million in transactions for Russian clients linked to sanctioned banks, employing Tether to circumvent US sanctions and export controls.
Cryptocurrency
E-Commerce
fromBusiness Matters
5 months ago

The Largest Russian Oil Trader: What Is Known About Murtaza Lakhani

Murtaza Ali Lakhani is a controversial billionaire and key player in Russian oil trading, previously involved with sanctions evasion for Iraq, Iran, and Venezuela.
[ Load more ]