Makale

2 Eki 2023

NAPC

Ukraine: Govt. excludes OTP Bank from list of intl. war sponsors after discussions with co. & its commitments regarding future plans in Russia

The NACP excludes OTP Bank from the list of International Sponsors of War, 3 October 2023

During the discussions that lasted for the last few days 24/7 with the participation of the EU External Action Service, OTP Bank made a number of commitments regarding its future plans for the Russian market.

The National Agency on Corruption Prevention (NACP), fulfilling its part of the agreement, removed the bank from the list of International Sponsors of War.

The NACP expects the Bank to honour the understanding reached, without delay.

Part of the following timelines

Ukraine invasion: Banks & financial institutions seek to cut ties with Russia

Ukraine: Govt. excludes OTP Bank from list of intl. war sponsors after discussions with co. & its commitments regarding future plans in Russia

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16 Oca 2023

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10 Oca 2023

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15 Ara 2022

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Cyprus: Group of PwC partners launched breakaway firm to take on work from Russia-linked clients; incl. cos. comments

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8 Kas 2022

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Russia bans 45 foreign-owned banks or banking units from selling their shares

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Russia: Conscripted Raiffeisen Bank IT specialist killed in Ukraine despite being eligible for draft deferment

Tarih:

21 Eki 2022

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Russia: Citigroup accelerates exit from its operations

Tarih:

14 Eki 2022

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Mevcut diller: English
New report documents evidence of Gazprombank paying salaries to Russian soldiers deployed in Ukraine

Tarih:

28 Haz 2022

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19 Nis 2022

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Western Union stops all finance-related operations in Russia & Belarus

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NGOs urge banks to contribute to global pressure on Russia over invasion of Ukraine

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Ukraine: Govt. adds Nestlé to intl. war sponsors list over continued operations & production expansion in Russia

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2 Kas 2023

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Ukraine: Govt. adds Camozzi Group to intl. war sponsors list over continued business in Russia, collaboration with military-industrial complex & operating factory in occupied Crimea

Tarih:

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Mevcut diller: English, Русский
Ukraine: Govt. excludes Shree Ramkrishna Exports from list of intl. war sponsors after it commits to stop buying Russian diamonds & support initiatives to restrict their handling

Tarih:

13 Eki 2023

İçerik Türü:

Makale

Mevcut diller: English, Русский
Ukraine: Govt. adds 3 largest Chinese oil & gas cos. to list of intl. war sponsors over continued joint projects with Russia & significant tax payments

Tarih:

3 Eki 2023

İçerik Türü:

Makale

Mevcut diller: English, 简体中文, 繁體中文
Ukraine: Govt. excludes OTP Bank from list of intl. war sponsors after discussions with co. & its commitments regarding future plans in Russia

Tarih:

2 Eki 2023

İçerik Türü:

Makale

Mevcut diller: English
Ukraine: Govt. designates tech cos. Spinner & DMG Mori as intl. war sponsors over continued deliveries to Russia despite sanctions

Tarih:

20 Eyl 2023

İçerik Türü:

Makale

Mevcut diller: English
Ukraine: Govt. places diamond producer Shree Ramkrishna Exports on intl. war sponsors list for continued cooperation with Russia despite imposed sanctions

Tarih:

15 Eyl 2023

İçerik Türü:

Makale

Mevcut diller: English, Русский
Ukraine: Govt. adds Sisecam Group to intl. war sponsors list over continued business in Russia, where it remains largest importer in its industry

Tarih:

7 Eyl 2023

İçerik Türü:

Makale

Mevcut diller: English, Русский
Ukraine: Govt. adds PepsiCo & Mars to intl. war sponsors list over continued business operations, active recruitment & increased revenues in Russia

Tarih:

1 Eyl 2023

İçerik Türü:

Makale

Mevcut diller: English, Русский
Ukraine: Govt. adds Philip Morris & Japan Tobacco to war sponsors list for their continued presence in Russian market

Tarih:

24 Ağu 2023

İçerik Türü:

Makale

Mevcut diller: English, Русский
Ukraine: Govt. designates Alibaba Group as intl. war sponsor for continuing business in Russia & selling copper goods exported from occupied Ukrainian territories

Tarih:

17 Ağu 2023

İçerik Türü:

Makale

Mevcut diller: English, Русский
Ukraine: Govt. invites CEOs of intl. cos. placed on sponsors of war list to visit Ukraine, see consequences of aggression & discuss exit from Russia

Tarih:

16 Ağu 2023

İçerik Türü:

Makale

Mevcut diller: English, Русский
Ukraine: Govt. places alcohol co. Bacardi on list of intl. war sponsors over its ongoing business operations & active recruitment in Russia

Tarih:

10 Ağu 2023

İçerik Türü:

Makale

Mevcut diller: English, Русский
Ukraine: Govt. restores status of 5 Greek shipping cos. as intl. war sponsors after they failed to publicly condemn Russian aggression

Tarih:

7 Ağu 2023

İçerik Türü:

Makale

Mevcut diller: English
Unilever's continued presence and profitability in Russia raises concerns as Ukraine lists the company among sponsors of war

Tarih:

3 Tem 2023

İçerik Türü:

Makale

Mevcut diller: English
Ukraine: Govt. excludes Peninsula Petroleum from intl. war sponsors list due to termination of business with Russia

Tarih:

16 Haz 2023

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Makale

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Ukraine: Govt. lists leading Chinese oil & gas equipment manufacturer as intl. war sponsor over increased exports to Russia

Tarih:

15 Haz 2023

İçerik Türü:

Makale

Mevcut diller: English, 简体中文, 繁體中文
Ukraine: Govt. designates Mondelez as intl. war sponsor over business expansion in Russia

Tarih:

25 May 2023

İçerik Türü:

Makale

Mevcut diller: English, Русский
Ukraine: Govt. designates Indian CK Birla Group as intl. war sponsor over trade with Russian military-industrial complex

Tarih:

20 May 2023

İçerik Türü:

Makale

Mevcut diller: English, Русский
Ukraine: Govt. designates Great Wall Motor as war sponsor over its business expansion in Russia

Tarih:

9 May 2023

İçerik Türü:

Makale

Mevcut diller: English, Русский, 简体中文, 繁體中文
Ukraine: Govt. classifies OTP Bank as war sponsor over continued operations in Russia & recognition of occupied territories, incl. co. comments

Tarih:

5 May 2023

İçerik Türü:

Makale

Mevcut diller: English, Русский
Peninsula Petroleum response

Tarih:

27 Nis 2023

İçerik Türü:

Şirketin Yanıtı

Mevcut diller: English
Ukraine puts Peninsula Petroleum on list of war sponsors over alleged sale of fuel to tankers transporting Russian oil

Tarih:

27 Nis 2023

İçerik Türü:

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Mevcut diller: English, Русский
Xiaomi strongly opposes its inclusion in Ukraine's war sponsors list

Tarih:

14 Nis 2023

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Makale

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Ukraine: Govt. places Xiaomi on list of intl. sponsors of war because of its ongoing business in Russia

Tarih:

13 Nis 2023

İçerik Türü:

Makale

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Ukraine: Largest oilfield firm SLB added to intl. war sponsors list over business expansion & mobilisation support in Russia

Tarih:

7 Nis 2023

İçerik Türü:

Makale

Mevcut diller: English, Русский
Ukraine declares Raiffeisen Bank intl. sponsor of war over ongoing operations in Russia & recognition of occupied territories

Tarih:

23 Mar 2023

İçerik Türü:

Makale

Mevcut diller: English, Deutsch, Русский
Ukraine: Govt. adds Buzzi Unicem to list of intl. war sponsors over expansion of operations in Russia & cooperation with defense ministry

Tarih:

8 Mar 2023

İçerik Türü:

Makale

Mevcut diller: English, Русский
Ukraine: Govt. adds Metro Cash & Carry to list of war sponsors because of its ongoing business & alleged ties to strategic sectors in Russia

Tarih:

3 Mar 2023

İçerik Türü:

Makale

Mevcut diller: English, Русский
Ukraine: Govt. names 13 intl. companies sponsors of war due to their continued operations in Russia

Tarih:

10 Şub 2023

İçerik Türü:

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Mevcut diller: English, Русский
Ukraine: Govt. names Procter & Gamble international sponsor of war over its continued operations in Russia

Tarih:

2 Şub 2023

İçerik Türü:

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Ukraine: Govt. excludes OTP Bank from list of intl. war sponsors after discussions with co. & its commitments regarding future plans in Russia

Part of the following timelines

Ukraine invasion: Banks & financial institutions seek to cut ties with Russia