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1. www.forbes.com › profile › elena-baturinaElena Baturina - Forbes

   www.forbes.com › profile › elena-baturina

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   4 days ago · The Russian government seized land she owned in an exclusive area of Moscow. She filed a lawsuit, unsuccessfully demanding $1 billion in compensation. Baturina, who now lives in London, owns real...

   • David Reuben

     #242 David Reuben on the 2024 Billionaires - Brothers David...

   • Tatyana Bakalchuk

     Tatyana Bakalchuk, a former English teacher and mother of...

2. Videos

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     Presidential candidates drag their families into debate

     Sep 29, 2020

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     2:16

     youtube.com

     Yelena Baturina: An In-Depth Look at the Oligarch's Scams and Money Laundering Activities

     Oct 4, 2023

     24 Views

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     0:53

     nypost.com

     Hunter Biden received $3.5M wire transfer from Russian billionaire: Senate report

     Sep 23, 2020

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3. home.treasury.gov › news › press-releasesAs Russia Completes Transition to a Full War Economy ...

   home.treasury.gov › news › press-releases

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   Jun 12, 2024 · Over 300 new sanctions issued across Treasury and State. Foreign financial institutions that support Russia’s war economy face greater risk of sanctions. WASHINGTON — As President Biden and Group of Seven (G7) Leaders prepare to meet this week in Italy, the U.S. Department of the Treasury is issuing sweeping new measures guided by G7 ...

4. ofac.treasury.gov › recent-actions › 20240703Update to Certain Russia-related Listings | Office of Foreign ...

   ofac.treasury.gov › recent-actions › 20240703

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   6 days ago · The following language, "Secondary sanctions risk: See Section 11 of Executive Order 14024," has been added to the below names on the Specially Designated Nationals (SDN) List and/or the Sectoral Sanctions Identifications (SSI) List. SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following changes have been made to OFAC's SDN List:

5. www.gov.uk › government › newsNew UK sanctions to crack down on Putin's war machine

   www.gov.uk › government › news

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   Jun 13, 2024 · Over £20 billion of UK-Russia bilateral trade (2021 figures) is now under full or partial sanction. There has been a 99% fall in Russian imports into the UK, and a 73% fall in UK exports to...

6. neighbourhood-enlargement.ec.europa.eu › news › euEU adopts 14th package of sanctions against Russia for its ...

   neighbourhood-enlargement.ec.europa.eu › news › eu

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   Jun 24, 2024 · Today's package significantly strengthens our financial sanctions by introducing a ban for EU banks outside Russia to use the financial messaging system SPFS, which is the Russian equivalent of SWIFT.

7. carnegieendowment.org › russia-eurasia › politikaHow the Latest Sanctions Will Impact Russia—and the World

   carnegieendowment.org › russia-eurasia › politika

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   Jun 20, 2024 · The U.S. Treasury’s net is closing in on supply chains, and the chances of getting caught are increasing. The new package of sanctions and broader definitions will be extremely painful for the Russian economy. They reduce productivity, increase costs, reduce profits, and fuel inflation.

8. People also ask

   What happened Baturina?

   • Baturina soon sold almost all of her assets in Russia including a construction company called Inteko and a cement factories. The Russian government seized land she owned in an exclusive area of Moscow. She filed a lawsuit, unsuccessfully demanding $1 billion in compensation.

   Elena Baturina - Forbes

   www.forbes.com/profile/elena-baturina/

   See all results for this question

   Is Russia attempting to circumvent EU sanctions?

   • As guardian of the EU Treaties, the European Commission monitors the enforcement of EU sanctions by EU Member States. Anomalous, growing trade figures for some specific products/countries are hard evidence that Russia is actively attempting to circumvent sanctions.

   EU adopts 14th package of sanctions against Russia for its continued

   neighbourhood-enlargement.ec.europa.eu/news/eu-adopts-14th-package-sanctions-against-russia-its-continued-illegal-war-against-ukraine-2024-06-24_en

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   Are UK Sanctions starving Putin?

   • UK sanctions are starving Putin of the revenue he desperately needs to fund his war chest and making it harder to supply his war machine. We will continue to work alongside our partners to increase economic pressure and demonstrate that the UK and the G7 will stand by Ukraine in this fight.

   New UK sanctions to crack down on Putin's war machine

   www.gov.uk/government/news/new-uk-sanctions-to-crack-down-on-putins-war-machine

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   Does Biden have a crackdown on foreign banks in Russia?

   • The Treasury Department said it was expanding the scope of its crackdown on foreign financial institutions that do business in Russia. In December, Biden signed an executive order that threatened banks with sanctions if they facilitated transactions to about 1,200 entities in Russia’s military industrial base.

   Treasury expands sanctions threat against banks dealing with Russia

   www.politico.com/news/2024/06/12/treasury-department-russia-sanctions-00162922

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9. www.politico.com › news › 2024/06/12Treasury expands sanctions threat against banks dealing with ...

   www.politico.com › news › 2024/06/12

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   Jun 12, 2024 · Janet Yellen, Russia, Treasury Department, The sweeping new package of sanctions and export controls comes as President Joe Biden heads to the G7 meetings in Italy where leaders are poised to...