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July 28, 2024

Sanctions Intelligence Digest - Jul-28-2024

  • Number of rebel leaders sanctioned by the US for violence in the Democratic Republic of Congo this week: 3 Source
  • Amount transferred by the EU to Ukraine from frozen Russian assets, in euros: 1.5 billion Source
  • Number of Israeli settlers sanctioned by Australia for activities in the West Bank: 7 Source
  • Amount, in dollars, transferred by the EU to Ukraine from Russian oil and gas revenues, ostensibly for interest generated: 1.6 billion Source
  • Percentage of total illicit cryptocurrency transactions in 2023 attributed to Russian-speaking hackers: 70% Source
  • Number of international observers reportedly blocked by Venezuela ahead of its presidential election: Undisclosed Source
  • Predicted reduction in Afghan poppy cultivation in 2024, according to new research: Record-low Source
  • Number of times Ukrainian ministers have sought Chinese intervention in peace negotiations with Russia: At least once Source
  • Neo-Nazi group recently added to the EU's terrorist list: The Base Source
  • Number of central banks reassessing lending rates this week globally: 3 (U.S., Japan, Britain) Source
  • Number of accusations made by Hungary against Ukraine of using Russian oil transit as blackmail: 1 Source
  • Likelihood of a new US policy towards Venezuela post-election, as per Biden administration officials: High Source
  • Level of urgency in EU's normalization push with Syria amid ongoing rights abuses: Critically debated Source
  • Descriptor used by a Ukrainian adviser regarding an agreement with Russia: "Deal with the devil" Source
  • Degree of scrutiny over Venezuela's election fairness following the ban on observers: Intensified Source
  • Geographic distance of Venezuela from Moscow, yet its electoral outcomes' relevance to Russia: Half a world away Source
  • Number of times Ukrainian foreign policy has pivoted towards China for mediation: New Development Source

Total Articles: 37

Article Summaries

Ukraine Seeks China’s Help in Peace Negotiations a...

Description: Ukrainian Foreign Minister Dmytro Kuleba met with Chinese Foreign Minister Wang Yi this week in Guan...


Australia sanctions West Bank settlers

Description: Australia Thursday imposed restrictions on seven Israeli settlers, with the government claiming they...


US sanctions DRC rebel groups for violence, human ...

Description: The U.S. government has sanctioned three rebel leaders accused of fomenting political instability, c...


EU sends €1.5 billion to Ukraine from frozen Russi...

Description: The European Union has transferred 1.5 billion euros to Kiev from the revenues obtained from the Rus...


First transfer of €1.5 billion of proceeds from im...

Description: Today, the EU makes available in support of Ukraine the first payment of €1.5 billion generated from...


Venezuela accused of grounding Latin American ex-l...

Description: Ahead of Sunday's presidential election, Venezuela is accused of blocking international observers.


Hungary Accuses Ukraine of Blackmail Over Russian ...

Description: Ukraine is using the stoppage of Russian oil transit to blackmail Hungary and Slovakia due to their ...


Concern grows as Venezuela blocks election observe...

Description: Caracas, Venezuela — Concerns grew Friday over the fairness of Venezuela's presidential elections as...


Comrades In Crime: Russian-Speaking Hackers Bag 70...

Description: A study from TRM Labs says that Russia’s involvement in illegal crypto operations grew a lot in 2023...


EU transfers $1.6 billion to Ukraine from frozen R...

Description: The European Union announced Friday that it had made available $1.6 billion to Ukraine - interest ge...


US may 'calibrate' Venezuela sanctions policy post...

Description: US News: WASHINGTON: The Biden administration will "calibrate" its sanctions policy towards Venezuel...


Will EU's normalization push with Syria help Basha...

Description: Observers are critical of Europe's ambitions to improve ties and return refugees to Syria amid ongoi...


Study predicts historic decline in Afghan poppy cu...

Description: New research suggests that poppy cultivation in Afghanistan will drop to record-low levels in 2024, ...


EU adds neo-Nazi group The Base to its ‘terrorist’...

Description: The EU on Friday (26 July) added The Base -- a neo-Nazi group founded in America and active in sever...


5 world market themes for the week ahead

Description: Central banks from the U.S., Japan, and Britain reassessed lending rates, while the U.S. tech earnin...


Biden administration allegedly was ready to negoti...

Description: The source explained that the communications between the two sides at the security level have been o...


Venezuela accused of grounding Latin American ex-l...

Description: Ahead of Sunday's presidential election, Venezuela is accused of blocking international observers.


As Venezuela Votes, Russia Will Be Watching

Description: It's half a world away from Moscow, but Venezuela's presidential election could be a nail-biter for ...


Ukrainian adviser says agreement with Russia is 'd...

Description: KYIV, Ukraine — Signing an agreement with Russia to stop the war with Ukraine would amount to signin...


Payments to college athletes to range from a few d...

Description: Deal lets athletes share the money their sports rake in


World News in Brief: Historic Palestine monastery ...

Description: The World Heritage Committee of the UN Educational, Scientific and Cultural Organization (UNESCO) an...


The Week In Russia: A Propaganda Pivot

Description: No description


Venezuela opposition seeks to end 25 years of auth...

Description: Venezuelan opposition leader Maria Corina Machado and her coalition's candidate Edmundo Gonzalez hav...


Marylise Léon : « Si les politiques se disent que ...

Description: Consciente que l’arrivée du RN au pouvoir reste un risque, Marylise Léon, secrétaire générale de la ...


NCLT lists Disney's Star India and Reliance's Viac...

Description: In an order sheet of the hearing held on July 11, the division bench of technical member Anu Jagmoha...


김건희 게이트(Rolex Gate) 43 (feat. 윤석열 미국 송환)

Description: UK warehouse values rise for first time since rate hikes started https://t.co/Q1fo2S6jgK via @JackSi...


Russia seems intent on turning Olympics ban into b...

Description: When it comes to artistic swimming, Russia is an Olympic powerhouse. The national team has won every...


Details of NCAA’s bombshell $2.8 billion settlemea...

Description: Thousands of former college athletes will be eligible for payments ranging from a few dollars to mor...


"Un policier m’a interrogé et m’a demandé si j’ava...

Description: Les Vénézuéliens votent ce week-end. Le président sortant, Nicolás Maduro, brigue un troisième manda...


Concern Grows As Venezuela Blocks Election Observe...

Description: Concerns grew Friday over the fairness of Venezuela's presidential elections as Caracas was accused ...


Vacances : voici le nombre de jours de stationneme...

Description: Vous partez en vacances une semaine, 10 ou 15 jours ? Voici le délai pendant lequel vous avez le dro...


La IA y el trabajo. El factor humano será clave en...

Description: El avance tecnológico podría llevar al mundo a una utopía del ocio creativo o a una distopía social


Autocracy, Inc: The Dictators Who Want to Run the ...

Description: Anne Applebaum portrays the ongoing international destruction of democracy but neglects to a degree ...


Norwegian street artist defends mural of Anne Fran...

Description: Töddel is far from the first to use symbols of the Holocaust to protest for Palestinians.


Border czar Kamala Harris visits Houston weeks aft...

Description: "Border czar" Kamala Harris came under fire for not visiting the parents of Jocelyn Nungaray, who wa...


Letters: Kamala Harris has impressed, so why has s...

Description: What an impressive performance from Kamala Harris during the last few days on taking up the torch fo...


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