Tag Archives: Sanctions

U.S. sanctions North Korea’s rocket command for ties to weapons program

Posted on December 9, 2015 by | Comments Off on U.S. sanctions North Korea’s rocket command for ties to weapons program

Treasury also listed officials of previously sanctioned North Korean banks for activities tied to the North’s weapons proliferation activities, it stated.

The extra sanctions are developed to quit the North from evading existing U.S. and U.N. sanctions and avoid Pyongyang from accessing the U.S. economic technique, the Treasury Department said in a statement.

“As a outcome of today’s action, any property or interest in home of the designated persons in the possession of U.S. persons or within U.S. jurisdiction have to be frozen,” the statement said.

The extent of the entities’ monetary holdings held in the United States being targeted was not quickly clear.

Treasury said the Strategic Rocket Force was accountable for a series of ballistic missile launches in 2014 including two medium-range Rodong-class missiles in March final year.

The North is beneath a variety of U.N. Safety Council sanctions for its missile and nuclear tests, which ban trade and financing that help the country’s weapons programs and any tests that involve the use of ballistic missile technologies.

Six folks who are officials of the previously sanctioned Tanchon Commercial Bank and the Foreign Trade Bank were added to the sanctions list.

3 shipping firms with ties to a previously sanctioned firm involved in arms shipments were also added, Treasury said.

(Reporting by Jack Kim Editing by Stephen Coates)

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Turkish bank operations in Russia to be excluded from Moscow sanctions -sources

Posted on December 7, 2015 by | Comments Off on Turkish bank operations in Russia to be excluded from Moscow sanctions -sources

ISTANBUL Dec 7 Turkish banks will be excluded from Russian sanctions, market sources told Reuters on Monday, escaping a crackdown by Moscow that could cost Turkey up to $ 9 billion in retaliation for the shooting down of a Russian jet final month.

The Turkish Banking Association has told banks that their Russian operations will not face sanctions from Moscow, citing information provided by Denizbank, the Turkish unit of Russia’s Sberbank, two banking sources mentioned.

Denizbank declined to comment.

An official for the Turkish Banking Association confirmed it had received such details from Denizbank and forwarded it to other Turkish banks, but declined to give additional information. (Reporting by Ebru Tuncay Writing by Ece Toksabay Editing by David Dolan and David Holmes)

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Putin to Turkey: Expect much more sanctions for jet shoot-down

Posted on December 3, 2015 by | Comments Off on Putin to Turkey: Expect much more sanctions for jet shoot-down

MOSCOW President Vladimir Putin utilized his annual state of the nation speech on Thursday to warn Turkey the Kremlin planned to adopt further sanctions against it to punish Ankara for shooting down a Russian warplane near the Syrian-Turkish border last week.

Russia has currently banned some Turkish food imports in retaliation as portion of a sanctions package, and has accused Turkish President Tayyip Erdogan and his family of benefiting from the smuggling of oil from Islamic State controlled territory in Syria and Iraq, allegations Turkey denies.

But on Thursday, with out specifying how, Putin made clear Moscow planned to go significantly additional, employing sturdy rhetoric which underscored the continued depth of his anger towards Ankara more than the Nov.24 incident.

“We are not organizing to engage in military sabre-rattling,” Putin told an audience in the Kremlin.

“But if any person thinks that possessing committed this awful war crime, the murder of our men and women, that they are going to get away with some measures concerning their tomatoes or some limits on construction and other sectors, they are sorely mistaken.”

(Reporting by Christian Lowe, Dmitry Solovyov, Masha Tsvetkova, Lidia Kelly, Denis Dyomkin Writing by Andrew Osborn Editing by Andrew Heavens)

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Putin, citing national safety, signs Turkey sanctions decree

Posted on November 29, 2015 by | Comments Off on Putin, citing national safety, signs Turkey sanctions decree

MOSCOW President Vladimir Putin signed a decree imposing a raft of punitive economic sanctions against Turkey on Saturday, underlining the depth of the Kremlin’s anger toward Ankara 4 days right after Turkey shot down a Russian warplane.

The decree, which entered into force right away, said charter flights from Russia to Turkey would be banned, that tour firms would be told not to sell any holidays there, and that unspecified Turkish imports would be outlawed, and Turkish firms and nationals have their economic activities halted or curbed.

“The situations are unprecedented. The gauntlet thrown down to Russia is unprecedented. So naturally the reaction is in line with this threat,” Dmitry Peskov, Putin’s spokesman, mentioned hours prior to the decree was published.

A senior Turkish official told Reuters the sanctions would only worsen the standoff in between Moscow and Ankara.

But aides to Putin say he is incandescent that Turkish President Tayyip Erdogan has however to apologize for the Nov. 24 incident close to the Syrian-Turkish border in which 1 Russian pilot was killed along with a Russian marine who attempted to rescue the crew of the downed SU-24 jet.

Senior Russian officials have named the episode, 1 of the most significant publicly acknowledged clashes in between a NATO member nation and Russia for half a century, a pre-planned provocation.

Erdogan has been equally robust. He has mentioned Turkey will not apologize for downing the jet, saying Ankara was completely inside its rights to defend its air space. On Saturday, he appeared to soften his rhetoric a little, saying the episode had saddened him.

Putin’s spokesman suggested the Russian leader was ready for a long standoff even so, saying he was “totally mobilized” to tackle what he regarded as an unprecedented threat from Turkey.

NATIONAL Safety

The decree, posted on the Kremlin’s website, spoke of the need to have to defend Russia’s national safety and Russian citizens “from criminal and other illegal activities”.

In it, Putin ordered the government to prepare a list of goods, firms and jobs that would be affected. Some of the measures announced have currently been informally introduced.

The government is anticipated to publish the list of banned imports on Monday, Interfax news agency reported, citing a government source. The list is most likely to consist of meals and some other products, a second government supply stated.

Turkey mainly sells meals, agricultural merchandise and textiles to Moscow and is also one of the most well-known vacation destinations for Russians. Peskov, Putin’s spokesman, mentioned he believed up to 200,000 Turkish citizens could be on Russian soil.

Putin signed the decree days prior to a climate adjust summit in Paris. Erdogan mentioned earlier on Saturday it could be a opportunity to repair relations with Moscow.

“Confrontation will not bring anyone happiness. As significantly as Russia is crucial for Turkey, Turkey is crucial for Russia,” Erdogan mentioned in a televised speech in the western city of Baliksehir.

Peskov said Putin was aware of a Turkish request for him to meet Erdogan on the sidelines of the Paris conference but gave no indication of whether or not such a meeting would take place.

He referred to as the behavior of the Turkish air force “absolute madness” and mentioned Ankara’s subsequent handling of the crisis had reminded him of the “theater of the absurd.”

“Nobody has the right to traitorously shoot down a Russian plane from behind,” Peskov told Russia’s “News on Saturday” Tv system, calling Turkish evidence purporting to show the Russian jet had violated Turkish air space “cartoons”.

Turkey’s foreign ministry advised people on Saturday to postpone all non-urgent travel to Russia.

Peskov, according to the TASS news agency, also spoke on Saturday of how Erdogan’s son had a “certain interest” in the oil market. Putin has stated oil from Syrian territory controlled by Islamic State militants is finding its way to Turkey.

Erdogan has spoken of slander and asked anyone making such accusations to back up their words with proof.

(Additional reporting by Yesim Dikmen in Istanbul, Tulay Karadeniz and Dasha Afanasieva in Ankara, Orhan Coskun and Humeyra Pamuk Editing by Dominic Evans and Susan Thomas)

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Agen Sabung Ayam – FIFA Ethics Committee Recommends New Sanctions for Blatter and Platini

Posted on November 21, 2015 by | Comments Off on Agen Sabung Ayam – FIFA Ethics Committee Recommends New Sanctions for Blatter and Platini

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Ethics investigators for FIFA, the ruling physique of planet soccer, have suggested sanctions be imposed on Sepp Blatter, the organizationâ??s longtime president, and Michel Platini, the head of soccerâ??s European confederation, the organization mentioned on Saturday.

Both Mr. Blatter and Mr. Platini, who have been provisionally suspended from planet soccer since early October as FIFA carried out an internal investigation into a economic transaction among them, will have the chance to defend themselves at a hearing, which is anticipated to take location in December. Right after that, the judge on FIFAâ??s ethics committee will decide whether or not to impose the a lot more permanent sanctions that have been advisable.

In the meantime, Mr. Blatter and Mr. Platini remain forbidden to conduct any enterprise related to the sport. Both men had appealed their provisional bans earlier this week, FIFA announced that it had denied both appeals.

Mr. Blatter and Mr. Platini have the selection to appeal that choice to the Court of Arbitration for Sport in Lausanne, Switzerland Mr. Platini, who is eager to clear his name in order to be eligible to run for FIFAâ??s presidency in February, has completed so, the court mentioned. Mr. Blatterâ??s lawyers have not done so, perhaps searching for to focus further appeals not on the short-term ban but on any far more lasting sanctions that could be ordered by FIFAâ??s ethics judge.

Both have maintained that they have carried out no wrong. Mr. Blatterâ??s lawyers centered their appeal to FIFA on a lack of proof, charging that the organization had assumed Mr. Blatter was guilty rather than presuming he was innocent, and had rushed to oust him.

FIFAâ??s code of ethics prohibits people of the exact same nationality to investigate one another, so men and women who are Swiss, like Mr. Blatter, or French, like Mr. Platini, have been recused from investigating the guys. The investigation into Mr. Blatter was conducted by Robert Torres, the chief justice of Guam and a member of FIFAâ??s ethics committee, FIFA said. The investigation into Mr. Platini was conducted by Vanessa Allard, a lawyer from the Cayman Islands who also sits on the ethics committee.

A report summarizing each of their findings was submitted to FIFAâ??s ethics judge, Hans-Joachim Eckert, FIFA mentioned. Mr. Eckert is German.

Each inquiries had been undertaken in response to an unfolding criminal investigation by the Swiss authorities. In September, corruption allegations emerged surrounding a $ 2 million payment Mr. Blatter made to Mr. Platini in 2011 for work the guys mentioned had been completed a decade earlier. No written contract for that operate existed, they said.

On Sept. 25, Switzerlandâ??s attorney basic, Michael Lauber, stated that he was scrutinizing the transaction, and Mr. Blatter particularly, for achievable criminal mismanagement and misappropriation of funds. Two weeks later, FIFA announced the provisional suspensions of both Mr. Blatter and Mr. Platini.

Saturdayâ??s announcement signaled that FIFA was moving forward with its response to the federal investigation, and that the likelihood of formal sanctions, as now suggested by the ethics investigators, had improved.

FIFA would not specify what penalties precisely the internal investigators had advised for Mr. Blatter and Mr. Platini. In October, FIFA ruled that Chung Mong-joon, a former FIFA vice president from South Korea, had violated FIFAâ??s ethics code in connection with the World Cup bidding procedure the organization banned him from world soccer for six years and fined him about $ one hundred,000.

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