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Topic

Russia Sanctions Regimes

State designation programmes targeting Russian individuals, entities and vessels over the war against Ukraine, including New Zealand's Russia Sanctions Act rounds.

Current stories

invest4 publishers

Japan's Garantex freeze lands 19 months after police seized the exchange's servers

Japan froze the assets of Garantex, a Moscow crypto exchange that processed at least $96 billion, in Russia sanctions that took effect on October 2. Any exchange or payment firm that touches Garantex now carries Japanese legal risk on top of its US and EU exposure.

Perspective Coverage

4 publishers
Builder
Builder 16%
Operator
Operator 54%
Investor
Investor 30%

Reality

Evidence80
Adoption
Insufficient
Hype gap+20
Incentives
Insufficient
Confidence75
invest4 publishers

Swiss voters keep Bern's power to impose sanctions without UN backing by a projected 71%

Swiss voters rejected writing a strict form of neutrality into the constitution by a projected 71%, an SRG and GFS Bern exit poll showed. The result lets the government keep matching EU sanctions on Russia without waiting for a UN Security Council resolution.

Publishers:ca.news.yahoo.comen.sedaily.comscmp.comsemafor.com

Perspective Coverage

4 publishers
Builder
Builder 10%
Operator
Operator 61%
Investor
Investor 29%

Reality

Evidence80
Adoption
Insufficient
Hype gap+5
Incentives60
Confidence80
security2 publishers

DOJ: Oxygen Forensics executives falsely certified US ownership to win government contracts

Federal authorities arrested Oxygen Forensics' CEO and CTO, alleging they hid Russian ownership to win over $2 million in Secret Service work. DOJ does not allege malicious code, so agencies running the tool are left weighing who controls it and the same software's sale to Russia's FSB.

Reality

Evidence60
Adoption45
Hype gap+12
Incentives55
Confidence62