Every serious violation of the sanctions regime should lead not only to the exposure of the scheme, but also to real consequences — coordinated investigation,
Against the backdrop of the war in Iran, Russian intelligence services have intensified a high-intensity campaign on the Turkish track aimed at undermining Turkey’s membership
Against the backdrop of the energy market crisis triggered by Iran’s blocking of the Strait of Hormuz, Russian intelligence services are conducting a high-intensity campaign
Against the backdrop of the crisis triggered by the war around Iran, Russian intelligence services are conducting a high-intensity campaign aimed at exacerbating internal divisions
The EU sanctions regime should provide for liability not only for direct violators, but for the entire chain of participants involved in sanctions circumvention. This
The European Parliament has called for tougher penalties for companies that violate EU sanctions, including the confiscation of all profits gained from such activity, alongside
For established cases of sanctions violations to actually lead to investigations and punishment, EU countries need not only to expand due diligence requirements but also
Liability for circumventing EU sanctions should extend not only to direct violators, but also to the entire chain of involved individuals and companies, including intermediaries
The main problem with the EU sanctions regime lies not in the absence of identified violations, but in the inability to turn them into real
The main problem with the EU sanctions regime lies not in one narrow failure, but in a combination of deliberately preserved exemptions, the absence of