{"id":3101,"date":"2023-06-14T15:54:08","date_gmt":"2023-06-14T15:54:08","guid":{"rendered":"https:\/\/truthtechnologies.com\/?p=3101"},"modified":"2026-05-13T16:25:28","modified_gmt":"2026-05-13T16:25:28","slug":"sanction-checks-for-russia-evasion-third-countries","status":"publish","type":"post","link":"https:\/\/truthtechnologies.com\/es\/sanction-checks-for-russia-evasion-third-countries\/","title":{"rendered":"Sanction Checks for Russia: Evasion &amp; Third Countries"},"content":{"rendered":"<p class=\"wp-block-paragraph\">Sanctions from multiple countries have been imposed on Russia as a response to the conflict in Ukraine. These sanctions were imposed as a way of thwarting Russian abilities to continue the aggression. Not only are sanctions imposed against individuals and organizations, but also against countries. The EU has imposed sanctions on Belarus and Iran for their involvement in Russia\u2019s invasion of Ukraine. Multiple individuals have been charged with assisting Russian interests in avoiding these sanctions and the sanction checks performed by organizations when complying with these regulations.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Sanction Checks Evasion and Fueling Russia\u2019s War Effort<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Despite these sanctions and controls in place, some individuals and organizations are still assisting Russia and helping to circumvent regulations. In May, a criminal complaint was released in the US <a href=\"https:\/\/www.justice.gov\/usao-edny\/pr\/founder-and-president-european-defense-conglomerate-charged-helping-russian-military\" target=\"_blank\" rel=\"noreferrer noopener\">charging Dr. Nikolaos Bogonikolos<\/a> with wire fraud conspiracy and smuggling. The US Attorney\u2019s office alleges that Bogonikolos was helping Russia develop next generation weapons and fuel Russia\u2019s war effort, all while operating as a defense contractor for NATO and other ally countries. Another individual, <a href=\"https:\/\/www.justice.gov\/opa\/pr\/second-conspirator-russia-ukraine-sanctions-violation-case-arrested\" target=\"_blank\" rel=\"noreferrer noopener\">Sergey Karpushkin, was arrested in Apri<\/a>l for sanctions violation. Karpushkin engaged in a scheme to purchase over $150 million in steelmaking materials to violate US sanctions against oligarch Sergey Kurchenko.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Third Party Countries<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">As stated above, the EU has already adopted sanctions against countries like Belarus and Iran in relation to those countries\u2019 involvement in the invasion of Ukraine. <a href=\"https:\/\/www.politico.eu\/article\/russia-sanctions-circumvention-eu-mulls-sanctioning-third-countries\/\" target=\"_blank\" rel=\"noreferrer noopener\">Similar actions are in use by the US. Sanctions <\/a>demonstrate unity among nations standing against aggression and human rights violations. It fosters cooperation and collaboration among like-minded countries to address the crisis effectively. Sanctions against third countries may be able to be leveraged to get more countries to comply with measures to stop aggression.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Truth Technologies\u2019 Sentinel Application and Sanction Checks<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Our <a href=\"https:\/\/truthtechnologies.com\/es\/sentinel-screening\/\" target=\"_blank\" rel=\"noreferrer noopener\">Centinela<\/a> application can help make compliance easy. Contact us today to find out how we can assist with your sanction checks.<\/p>","protected":false},"excerpt":{"rendered":"<p>Sanctions from multiple countries have been imposed on Russia as a response to the conflict in Ukraine. These sanctions were imposed as a way of thwarting Russian abilities to continue the aggression. Not only are sanctions imposed against individuals and organizations, but also against countries. The EU has imposed sanctions on Belarus and Iran for [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":3102,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"ocean_front_end_style_editor":"no","ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","ocean_post_oembed":"","ocean_post_self_hosted_media":"","ocean_post_video_embed":"","ocean_link_format":"","ocean_link_format_target":"self","ocean_quote_format":"","ocean_quote_format_link":"post","ocean_gallery_link_images":"on","ocean_gallery_id":[],"footnotes":""},"categories":[32],"tags":[],"class_list":["post-3101","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sanctions","entry","has-media"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.1 (Yoast SEO v28.1) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Sanction Checks for Russia - Truth Technologies<\/title>\n<meta name=\"description\" content=\"Sanctions have been imposed on Russia as a response to the conflict in Ukraine, but some are trying to evade these regulations.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/truthtechnologies.com\/es\/sanction-checks-for-russia-evasion-third-countries\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Sanction Checks for Russia: Evasion &amp; 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