Questions tagged [sanctions]

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14 votes
1 answer

How can I dispose of Lukoil shares legally?

I have an inherited investment trust account from my father, who died in 2019, which included approximately 10 shares of Lukoil stock, which has subsequently been sanctioned by the US Government. I am ...
Bill Saunders's user avatar
3 votes
0 answers

Transferring proceeds from sale of inherited apartment from Russia to the US

My adult children will inherit an apartment in Saint Petersburg, Russia. After the complexities of selling, taxes, and so forth, will there be any problem with a bank transferring the proceeds — the ...
Meg's user avatar
  • 31
3 votes
1 answer

How to tell how exposed to extraterritorial USA sanctions my EU bank is?

The USA have threatened extraterritorial financial sanctions for EU entities which do business with Iran (see the link for how it works and further resources, including relevant USA laws). The EU's ...
Nemo's user avatar
  • 158