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Top related persons:
Dado Ruvic - 1 Lindsey Whyte - 1 John Berrigan - 1 Brian Nelson - 1 Timothy Gardner - 1 Simon Webb - 1 Rosalba O'Brien - 1
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REUTERS - 1 Rights - 1 Marshall - 1 Intelligence - 1 Britain's Treasury - 1 U.S . Treasury - 1 EU - 1 Thomson - 1

Search resuls for: "Lindsey Whyte"


2 mentions found


☆ Exclusive: U.S., allies pressure Liberia, Marshall Islands, Panama over Russia oil sanctions
  + stars: | 2023-12-02 | by ( Timothy Gardner | Thomson Reuters | Timothy Reports On Energy | ) www.reuters.com   time to read: +3 min
Russia has increasingly had to turn to a so-called "ghost fleet" of aging tankers to ship oil and avoid the cap. Panama, the Republic of the Marshall Islands, and Liberia have allowed some of those ships to carry their flags, according to Lloyd's List Intelligence and oil analysts. Lloyd's List Intelligence has said nearly 40% of the about 535 dark-fleet tankers have registered ownership via companies incorporated in the Marshall Islands. It also seeks to give leverage to countries buying oil outside the price-cap coalition to get discounted oil from Russia. The group is asking Liberia and the Marshall Islands to increase awareness among those in the trade that its flag should not be used for tankers transporting oil priced above the cap.
Persons: Dado Ruvic, Lindsey Whyte, John Berrigan, Brian Nelson, Timothy Gardner, Simon Webb, Rosalba O'Brien Organizations: REUTERS, Rights, Marshall, Intelligence, Britain's Treasury, U.S . Treasury, Reuters, EU, Thomson Locations: WASHINGTON, U.S, Liberia, Marshall Islands, Panama, Moscow, Ukraine, Russia, China, India, Republic, Marshall, Washington, British
☆ U.S., UK, EU officials met with financial firms on Russian sanctions evasion
  + stars: | 2023-04-13 | by ( Andrea Shalal David Lawder | Andrea Shalal | David Lawder | ) www.reuters.com   time to read: +4 min
WASHINGTON, April 13 (Reuters) - Senior officials from the United States, Europe and Britain met on Thursday with financial institutions to brief them on efforts by Russia to evade Western sanctions imposed over its invasion of Ukraine, a senior U.S. Treasury official told reporters. The firms - from the United States, Britain and Europe - assured the officials that they were working hard to avert Russian efforts to evade sanctions and export controls, said the official, speaking on condition of anonymity. Washington on Wednesday imposed sanctions on over 120 targets, including entities linked to Russian state-held energy company Rosatom and firms based in partner nations like Turkey in a sign of stepped-up enforcement. Treasury's top sanctions official, Undersecretary Brian Nelson, will visit Switzerland next week to discuss further moves to crack down on sanctions evasion, with additional stops in Italy, Austria and Germany, Reuters reported last week. Elizabeth Rosenberg, Treasury's assistant secretary for terrorist financing and financial crime, will travel separately to Kazakhstan and Kyrgyzstan.
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