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Sanctions Evasion

All articles tagged with #sanctions evasion

South Korea Accused of Fueling Russian War Machine via Sanctioned Tankers
international10 days ago

South Korea Accused of Fueling Russian War Machine via Sanctioned Tankers

Ukraine’s sanctions commissioner, Vladyslav Vlasiuk, accused South Korea of supplying 176,000 tons of fuel to Russia in July and August, helping Moscow offset a severe fuel crisis caused by Ukrainian drone strikes on refineries. The Guardian’s analysis of port records confirmed these shipments, noting that three of the seven tankers used were under UK and EU sanctions. South Korea’s Foreign Ministry denied wrongdoing, stating it strictly enforces export controls, but the incident has strained Seoul-Kyiv relations amid a separate dispute over North Korean prisoners.

via The Jerusalem Post|
#diplomatic-tensions#energy-security#international
Russia's Geran-4 and -5 Drones Overwhelm Ukrainian Air Defenses
military-technology16 days ago

Russia's Geran-4 and -5 Drones Overwhelm Ukrainian Air Defenses

Russia has rapidly scaled up production of jet-powered Geran-4 and Geran-5 drones, which fly faster and higher than previous propeller models, significantly reducing Ukraine's interception rates. These drones, assembled in Russia with Chinese and US components, now strike deep into Ukrainian cities, forcing Kyiv to develop new high-speed interceptors and jet engines to counter the escalating threat.

via twz.com|
#air-defense#drone-warfare#jet-powered-uavs
Russia's Jet-Drone Surge Overwhelms Ukraine's Air Defenses
conflict22 days ago

Russia's Jet-Drone Surge Overwhelms Ukraine's Air Defenses

Russia has massively scaled up production of turbojet-powered attack drones, launching 7,700 since early 2026. These fast-moving weapons, which include the Geran-5, have overwhelmed Ukrainian air defenses, dropping interception rates from 90% to 60%. The surge relies on Chinese engines and Western electronic components, exposing gaps in international sanctions enforcement.

via Business Insider|
#air-defense#conflict#drone-warfare
A7 Network Laundered $6.9B via Forged Documents, FT Investigation Reveals
global-finance23 days ago

A7 Network Laundered $6.9B via Forged Documents, FT Investigation Reveals

A Financial Times investigation reveals that A7, a Kremlin-backed fintech established by sanctioned Moldovan businessman Ilan Shor, moved at least $6.9 billion through global banks using an industrial-scale forgery operation. Backed by Russia’s state-owned Promsvyazbank, A7 utilized front companies in the UAE, Hong Kong, and Kyrgyzstan to bypass Western sanctions. The network expanded into Nigeria and Zimbabwe in September 2025, opening offices in Lagos and Harare, though the extent of its operations there remains unclear. Major banks including Standard Chartered, Citigroup, and JPMorgan Chase handled these flows, with Standard Chartered in Hong Kong alone receiving $1.1 billion from A7-linked entities. The scheme involved altering transaction details and removing Cyrillic characters to evade sanctions checks, with most funds ultimately flowing to Chinese bank accounts. UK regulators have warned that this case exposes critical gaps in periodic compliance checks, urging continuous monitoring of international payment networks.

via Financial Times|
#a7#global-finance#money-laundering
North Korea Expands IT Infiltration Scheme Using Foreign 'Interview Associates' to Bypass U.S. Security Checks
global-security1 month ago

North Korea Expands IT Infiltration Scheme Using Foreign 'Interview Associates' to Bypass U.S. Security Checks

North Korea has expanded its remote IT worker scheme by recruiting foreign nationals in countries such as Iran, Nigeria, and South Africa to act as 'interview associates.' These individuals appear on video calls to pass identity checks for North Korean applicants, allowing the regime to secure contracts with U.S. companies. The operation generates hundreds of millions of dollars annually, funding weapons programs and evading sanctions. While U.S. firms have implemented new verification measures, North Korean operators have adapted by using third-country facilitators to bypass technical and physical security protocols.

via Business Insider Africa|
#cybersecurity#global-security#it-recruitment
North Korea Expands Cyber Espionage by Recruiting Foreign Nationals to Fake U.S. Job Interviews
security1 month ago

North Korea Expands Cyber Espionage by Recruiting Foreign Nationals to Fake U.S. Job Interviews

North Korea has expanded its cyber espionage operations by recruiting individuals from countries like Iran, Lebanon, and Syria to conduct job interviews for U.S. companies. This strategy helps the regime evade sanctions and fund weapons programs by laundering hundreds of millions of dollars annually. While the scheme involves thousands of workers, recent countermeasures by U.S. firms have pushed North Korean teams to use foreign proxies to bypass identity verification checks.

via NBC News|
#corporate-espionage#cybersecurity#north-korea
France intercepts shadow fleet tanker off Sicily, Macron says
europe3 months ago

France intercepts shadow fleet tanker off Sicily, Macron says

France says its forces intercepted the Russian shadow fleet oil tanker Deliver off the coast of Sicily, a date-stamped move after the UK’s interception of the tanker Smyrtos in the English Channel. The Cameroonian-flagged Deliver has transported Russian oil since 2024, using opaque ownership and flags of convenience to conceal cargo origin and bypass sanctions. Macron framed the operation as proof Europe will persist in enforcing sanctions and combating the shadow fleet’s role in funding Russia’s war.

via Euronews.com|
#deliver-tanker#europe#french-navy
U.S. Charges Iran-Based Tech CEO Over Sanctions-Evasion Exports to Tehran’s Nuclear and Defense Sectors
crime4 months ago

U.S. Charges Iran-Based Tech CEO Over Sanctions-Evasion Exports to Tehran’s Nuclear and Defense Sectors

Jamshid Ghomi, CEO of Tehran-based Faraz Pardaz Rayaneh Co. Ltd. (FPR), was arrested on a federal complaint for illicitly procuring and shipping U.S.-origin networking, security, and encryption equipment to Iran, including to the regime’s nuclear and military entities, in violation of U.S. sanctions; prosecutors seek prison time and asset seizure.

via Department of Justice (.gov)|
#crime#export-controls#iran
Drones Strike Russia’s Shadow Fleet Tankers Off Turkish Coast
world4 months ago

Drones Strike Russia’s Shadow Fleet Tankers Off Turkish Coast

Drones struck three ships linked to Russia’s so‑called “shadow fleet” in the Black Sea near Turkey. The Palau‑flagged James II was hit in the engine room (20 crew aboard), while Altura and Velora (both Sierra Leone flags) were damaged during a ship‑to‑ship transfer. No casualties were reported. All three vessels have been sanctioned over Russian oil exports; Ukraine’s HUR says the shadow fleet siphons oil and helps Moscow evade sanctions, potentially handling up to a third of seaborne Russian oil.

via Kyiv Post|
#black-sea#drone-attack#rosneft
Ukraine: Kyiv strike used 2026 Kh-101 missiles with Western parts
world5 months ago

Ukraine: Kyiv strike used 2026 Kh-101 missiles with Western parts

Ukraine says the Kh-101 missiles used in the Kyiv apartment-block strike were manufactured in 2026 and contained more than 100 Western-made components, highlighting sanctions circumvention and Russia’s expanded missile program; debris analysis by Ukrainian officials and experts supports the Kh-101 identification, as Kyiv reports at least 24 dead and a large-scale missile-and-drone attack continues.

via Financial Times|
#kh-101#missile-technology#sanctions-evasion