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Too big to sanction? A big Russian bank still operates freely in the global economy because it helps...
NBC News via Yahoo News· 2 years agoUkraine is urging the U.S. and the EU to sanction a major Russian bank, Gazprombank, that still...
Russian soldiers fighting in Ukraine get combat allowance through large non-sanctioned bank
The New Voice of Ukraine via Yahoo News· 2 years agoRussian soldiers fighting in Ukraine get their salaries and combat allowance through Gazprombank,...
Gazprombank to discontinue Swiss operations
Reuters via Yahoo Finance· 2 years agoZURICH (Reuters) -Russia's Gazprombank has decided to cease operating in Switzerland after "a strategic review of various options", it said on Monday....
US banks stop dollar transfers for Russia’s Gazprombank
The New Voice of Ukraine via Yahoo News· 1 year agoRussia's Gazprombank will stop making transfers in U.S. dollars due to the decision of its U.S....
A case in Switzerland may unravel how Russian president Vladimir Putin hides his ‘enormous assets’
Fortune via Yahoo Finance· 1 year agoNo one knows how wealthy Vladimir Putin is, but a new case in Switzerland might start to unravel the...
Russia's Gazprombank says U.S. banks to stop servicing its dollar correspondent accounts
Reuters via Yahoo Finance· 1 year agoRussian state-owned lender Gazprombank said on Tuesday two U.S. banks, JP Morgan Chase and BNY Mellon, had decided to stop servicing its correspondent accounts in U.S. dollars. Banks can agree ...
UPDATE 3-Sanctions push Russian gold miner Petropavlovsk to the brink
Reuters via Yahoo Finance· 2 years agoRussian miner Petropavlovsk plans to file for administration after sanctions on Gazprombank, its main lender and the sole buyer of its gold, left it unable to repay loans and placed it among ...
Expert group calls on EU to expand sanctions against Russian banks
The New Voice of Ukraine via Yahoo News· 2 years agoThe Yermak-McFaul International Expert Group called on the European Union to impose sanctions...
4 bankers convicted over Swiss account of longtime Putin pal
AP Finance via Yahoo Finance· 1 year agoFour former bankers with the Swiss affiliate of a key Russian bank were found guilty Thursday of...
Russia pays its army to fight in Ukraine through Gazprombank, which is still dodging sanctions...
Ukrayinska Pravda via Yahoo News· 2 years agoDANA HORDIICUK - TUESDAY, 28 JUNE 2022, 19:07 Russia pays salaries and bonuses to its servicemen who are fighting against Ukraine through Gazprombank, which is still evading serious Western sanctions, including being disconnected from SWIFT.