Prime Minister of the Republic of Kazakhstan, Chairman of the Commission for the Recovery of Assets Bektenov O.A. А.Copies: Deputies…
Mr O.A. Bektenov, Prime Minister of the Republic of Kazakhstan, Chairman of the Asset Recovery Commission. To the Prosecutor General…
PRESS RELEASE Public Foundation “Elge Qaitaru” made new appeals to the Prime Minister of Kazakhstan, authorised bodies and deputies of…
The inability of the U.S. Congress in recent months to pass the supplemental funding bill aimed at sustaining U.S. support…
On March 6, 2024, the three U.S. agencies charged with administration and enforcement of sanctions and export control laws—the Department…
REPORT OVERVIEW AND CONCLUSIONS Even though Central Asian and Caucasus governments promised internationalcommunity to abide by the sanctions, a plethora…
MEPs have approved new rules to harmonise the enforcement of EU sanctions across member states. With 543 votes in favour,…
Second Reading 9.34am Wayne David (Caerphilly) (Lab) I beg to move, That the Bill be now read the Second time….
REPORTS
A loose coalition of Kazakh civil society groups has hired a former congressional aide to lobby Congress and the Joe Biden administration for sanctions…
NUR-SULTAN – OSCE Chairperson-in-Office and Sweden’s Minister for Foreign Affairs Ann Linde paid an official visit to Kazakhstan. Nur-Sultan was the first…
The Tom Lantos Human Rights Commission for a virtual hearing to examine implementation of the Global Magnitsky Human Rights Accountability…
The details of an Azerbaijani woman’s £16 million ($20 million) spending spree in luxury London department store Harrods have been…
Zamira Hajiyeva, the wife of former Azerbaijani state banker Jahangir Hajiyev, is the first person to be investigated by Britain’s…
The mystery woman who blew £16 million in Harrods at the centre of a High Court battle to seize her…
LEAKS NEWS
Police searched the headquarters of Germany’s state-owned export bank last month as part of a criminal probe sparked by the…
Daniyar Abulgazin, a ‘perfect lieutenant’, according to the Public Eye, of Timur Kulibayev, began his career as a Felix Derzhinsky…
Accountancy firm EY has been ordered to pay $10.8m in damages to a whistleblower who claimed it covered up evidence…
A Eurasianet commentary The Paradise Papers comprise millions of leaked documents relating to offshore activities of the super-rich, including Queen Elizabeth…