Event
Foreign policy
The UK has fined the London branch of Citibank £4.7 million ($6.35 million) for violating sanctions against Russia. The bank conducted transactions benefiting sanctioned individuals, according to the Office of Financial Sanctions Implementation (OFSI).
Citibank · United Kingdom · Office of Financial Sanctions Implementation
Reports from one newsroom's different channels are grouped together. Different newsrooms can share owners; their count does not establish independent corroboration. How we identify sources and blocs
Європейська правдаEarliest tracked report3 sources · 3 items
Why this label: punishment for sanctions violations
the editorial blocs represented in the collected reporting
5 of 7 blocs are not represented in the collected reporting.
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