blacklist

Latvia bans three over Russia’s Venice Biennale role, including Lavrov’s daughter

Latvia has expanded its entry ban list to include three Russian nationals, among them Sergey Lavrov’s daughter Ekaterina Vinokurova, Foreign Minister Baiba Braže said, citing immigration law provisions on Apr. 28.

28 April, 10:45 AM

EU adds Russia to money laundering high-risk blacklist – Kallas

The European Union has added Russia to its blacklist of high-risk countries for money laundering, EU foreign policy chief Kaja Kallas said after a meeting of the bloc’s foreign affairs council, according to Interfax-Ukraine on Jan. 29.

30 January, 10:26 AM

EU leaves Russia off money laundering blacklist

Russia is not included in the European Commission’s (EC) updated list of high-risk jurisdictions with strategic deficiencies in their national anti-money laundering and countering the financing of terrorism (AML/CFT) regimes, according to its June 10 press release.

12 June 2025, 07:36 AM

blacklist