The Council of the European Union on June 24 sanctioned six people for cyberattacks on information systems involving "critical infrastructure, critical state functions, the storage or processing of classified information and government emergency response teams in EU member states." The individuals include members of Callisto, a group of Russian military intelligence offers carrying out cyber operations on EU member states and third countries. Others include members of the Armageddon hacker group, which is backed by Russia's Federal Security Service, and two developers of the Conti, Trickbot and Wizard Spider malwares.
The EU and Ukraine on June 20 extended their current road transport agreement, which seeks to help Ukraine "access world markets by facilitating transit through EU countries."
The U.K. issued a general license under its Russia sanctions regime allowing sanctioned parties to make all required payments to the U.K. Financial Conduct Authority. The license doesn't apply to any fees for an application for permission to conduct activities that fall "within any function of the FCA," or payments to the FCA "of a levy imposed by the scheme manager of the Financial Compensation Scheme." Sanctioned parties also can't make payments to the FCA that are collected by the FAC on behalf of the Financial Reporting Council. The license also requires sanctioned parties to "keep accurate, complete, and readable records" of any activity permitted under the license for six years. The license took effect June 20.
The EU General Court on June 19 rejected Russian businessperson Igor Rotenberg's bid to be removed from the EU's Russian sanctions list. Rotenberg was sanctioned for holding leadership positions in Russian companies SGM, Gazprom Drilling and Mostotrest and for his association with his father, oligarch Arkady Rotenberg, and with President Vladimir Putin.
Cote d'Ivoire liberalized 1,080 tariff lines on EU goods under the EU-Cote d'Ivoire interim economic partnership agreement, retroactively effective from Jan. 1, the European Commission announced this week. The new tariff cuts cover "mechanical and electrical machinery, as well as appliances, plastics, and chemical products," the commission said. The number of liberalized tariff lines under the deal is now 3,385, or about 55% of total tariff lines. The final two tariff liberalization moves are set for 2026 and 2029, which will lead to reductions to around 88% of tariff lines.
The Supreme Court of the Netherlands last week sustained the conviction of a person (name redacted) for violating the nation's sanctions laws, according to an unofficial translation. The court found that the accused's transfer of money to the person's brother, who's a fighter for ISIS in Syria, amounted to the transfer of funds to a terrorist organization, in violation of Dutch sanctions laws.
The EU opened a dispute settlement proceeding against Algeria under the two sides' Association Agreement to "address several restrictions" on EU exports and investments, the European Commission's Directorate-General for Trade announced. Algeria imposed various trade restrictions on the EU in 2021, covering multiple sectors, including agriculture and motor vehicles.
The Group of Seven (G7) nations agreed last week at their summit in Apulia, Italy, to use interest from frozen Russian assets to finance about $50 billion in loans to Ukraine.
The U.K. on June 14 corrected two entries under its Russia sanctions regime, the Office of Financial Sanctions Implementation announced. OFSI added a phone number for the financial services company Central Counterparty National Clearing Centre and corrected the address for LLC Kompaniya AMG.