EU cuts Russian banks from SWIFT, bans RT, Sputnik
2 years, 10 months ago

EU cuts Russian banks from SWIFT, bans RT, Sputnik

The Hindu  

The European Union on Wednesday cut seven Russian banks from the SWIFT payment system and banned Kremlin-controlled media outlets RT and Sputnik from broadcasting into the bloc. "At the speed of light, the European Union has adopted three waves of heavy sanctions against Russia's financial system, its high-tech industries and its corrupt elite," European Commission chief Ursula von der Leyen said in a statement. The cumulative punishment over the past week, also targeting Russian President Vladimir Putin, ministers and oligarchs supporting his rule as well as Russia's central bank, has already caused Russia's economy to buckle. The list comprised Russia's second-biggest lender VTB Bank as well as Bank Otkritie, Novikombank, Promsvyazbank, Rossiya Bank, Sovcombank and VEB, all of which were deemed to have direct financing links to Russia's war in Ukraine.

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History of this topic

The biggest remaining unsanctioned Russian bank hit with U.S. sanctions, nearly three years into war
1 month, 2 weeks ago

The biggest remaining unsanctioned Russian bank hit with U.S. sanctions, nearly three years into war

Associated Press  

WASHINGTON — Russia’s third largest bank, Gazprombank and its six foreign subsidiaries were hit with U.S. sanctions on Thursday — in a move intended to curtail Russia’s ability to evade the thousands of sanctions imposed on the nation since the start of Russia’s invasion of Ukraine in February 2022. Treasury Secretary Janet Yellen said the sanctions targeting Russia’s largest remaining …

Dutch banks not doing enough to track down Russian assets: DNB
1 year, 6 months ago

Dutch banks not doing enough to track down Russian assets: DNB

Dutch News  

Almost 18 months after the Russian invasion of Ukraine, one-third of banks and other financial institutions in the Netherlands have not done enough to track down and freeze the assets of people and companies on the sanctions list, according to research by Dutch central bank DNB. “If we look at the transactions which are easy to find then we are …

Sanctions against Russia and what the G7 may do to fortify them
1 year, 7 months ago

Sanctions against Russia and what the G7 may do to fortify them

Associated Press  

HIROSHIMA, Japan — The Group of Seven advanced economies are expected to announce a new set of sanctions against Russia to try to further hinder its war effort in Ukraine during their summit in Hiroshima, Japan. On Friday, the United Kingdom announced new sanctions targeting Russian seizures of Ukrainian grain, advanced military technology and Moscow’s remaining revenue sources. On Friday, …

US, UK aim sanctions at Russian oligarchs’ finance networks
1 year, 8 months ago

US, UK aim sanctions at Russian oligarchs’ finance networks

Associated Press  

WASHINGTON — The United States and Britain announced new sanctions Wednesday aimed at Russian oligarchs Alisher Usmanov and Roman Abramovich, targeting the financial networks of two of Moscow’s wealthiest businessmen who are close allies of Russian President Vladimir Putin. Blinken alleged that the two organizations “support Russia’s efforts to undermine the sovereignty and territorial integrity of Ukraine through the militarization …

EU slaps sanctions on top Russia officials, banks, trade
1 year, 10 months ago

EU slaps sanctions on top Russia officials, banks, trade

The Hindu  

The European Union agreed Saturday to impose new sanctions on Russia over its invasion of Ukraine targeting more officials and organizations accused of supporting the war, spreading propaganda or supplying drones, as well as restricting trade on products that could be used by the armed forces. Transactions with some of Russia’s largest banks are also prohibited.” Asset freezes were slapped …

What’s behind Iran and Russia’s efforts to link banking systems?
1 year, 11 months ago

What’s behind Iran and Russia’s efforts to link banking systems?

Al Jazeera  

Tehran and Moscow have shown serious political will to expand economic ties, but challenges remain. Tehran, Iran – “The financial channel between Iran and the world is being restored,” the new governor of Iran’s central bank, Mohammadreza Farzin, said last week when he announced that Iran and Russia have taken a significant step towards linking their banking infrastructures amid Western …

How Iran and Russia are connecting their banking systems amid Western sanctions
1 year, 11 months ago

How Iran and Russia are connecting their banking systems amid Western sanctions

Firstpost  

A senior Iranian official said on Monday that Iran and Russia have linked their interbank communication and transfer systems to help boost trade and financial transactions as both Tehran and Moscow are chafing under Western sanctions Dubai: Iran and Russia have connected their interbank communication and transfer systems to help boost trade and financial transactions, a senior Iranian official said …

EU eyes Russian officials, banks, industry for sanctions
2 years, 1 month ago

EU eyes Russian officials, banks, industry for sanctions

Associated Press  

BRUSSELS — The European Union on Wednesday proposed travel bans and asset freezes on almost 200 more Russian officials and military officers as part of a new round of sanctions aimed at ramping up pressure on Moscow over its war in Ukraine. “This list covers key figures in Russia’s brutal and deliberate missile strikes against civilians, in the kidnapping of …

EU envoys agree Russian gold embargo, freeze on Sberbank assets
2 years, 5 months ago

EU envoys agree Russian gold embargo, freeze on Sberbank assets

Al Jazeera  

EU set to impose a seventh round of sanctions on Russia over its invasion of Ukraine, including on its biggest lender. European Union diplomats meeting in Brussels have agreed a new round of sanctions against Moscow for its war in Ukraine, including a ban on importing gold from Russia and freezing the assets of the country’s top lender Sberbank. #EU2022CZ …

EU approves sanctions targeting Russian oil and Sberbank
2 years, 7 months ago

EU approves sanctions targeting Russian oil and Sberbank

Al Jazeera  

The bloc drops the leader of Russia’s Orthodox Church from a proposed blacklist after Hungary opposes the move. The European Union has given its final approval to new sanctions on Russian oil and top bank Sberbank, after much wrangling with Hungary, as punishment for Russian President Vladimir Putin’s February 24 invasion of Ukraine. The sixth round of sanctions also included …

EU president Ursula von der Leyen calls for ban on Russian oil imports in new set of sanctions over Ukraine invasion
2 years, 8 months ago

EU president Ursula von der Leyen calls for ban on Russian oil imports in new set of sanctions over Ukraine invasion

ABC  

The European Union's top official says the 27-nation bloc should ban oil imports from Russia in a sixth package of sanctions targeting Moscow for its war in Ukraine. Key points: The EU president called for crude oil imports to be phased out within six months and refined products by the end of the year The proposals need to be unanimously …

EU chief proposes Russian oil ban in new round of sanctions
2 years, 8 months ago

EU chief proposes Russian oil ban in new round of sanctions

Al Jazeera  

The proposal, if accepted by EU members, seeks to stop crude oil imports in six months and refined products by end of 2022. European Commission President Ursula von der Leyen also proposed on Wednesday that three major Russian banks be disconnected from the SWIFT international banking payment system and called for a ban on three state-owned broadcasters. Reflecting widespread anger …

Europe struggles for clarity on Russian roubles-for-gas demand
2 years, 8 months ago

Europe struggles for clarity on Russian roubles-for-gas demand

Al Jazeera  

European Union countries are scrambling to make sense of Russia’s decision to cut gas flows to Poland and Bulgaria, and eager to maintain their own supplies from Russia while steering clear of violating trade sanctions imposed against Moscow. On Tuesday, Russia’s energy giant Gazprom announced it would be halting gas supplies to both countries after not receiving payment in Russian …

Why Chinese bankcard chips may not ease Putin’s economic pain
2 years, 8 months ago

Why Chinese bankcard chips may not ease Putin’s economic pain

Al Jazeera  

Russia has turned to China for microchips it needs to meet surging demand for its domestic bank cards. “Russia benefits from very high literacy rates, as well as smartphone and internet penetration, and Russian banks have invested heavily in app-based banking.” ‘Severed from the global economy’ A lack of chips for bank cards would be unlikely to deal a significant …

Cryptocurrency miner in latest Russian sanctions targets
2 years, 8 months ago

Cryptocurrency miner in latest Russian sanctions targets

Associated Press  

WASHINGTON — The U.S. rolled out new sanctions on Wednesday against more than 40 individuals and entities accused of evading the ongoing wave of penalties imposed on Russia as punishment for invading Ukraine. Transkapitalbank is a Russian privately owned commercial bank which the U.S. says has helped sanctioned clients process dollar payments, by providing an alternative communication channel to SWIFT …

Cryptocurrency firms in latest Russian sanctions targets
2 years, 8 months ago

Cryptocurrency firms in latest Russian sanctions targets

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Transkapitalbank is a Russian privately owned commercial bank which …

Fresh US sanctions hit Russian bank, oligarchs, crypto miner
2 years, 8 months ago

Fresh US sanctions hit Russian bank, oligarchs, crypto miner

Al Jazeera  

The United States has imposed several rounds of sanctions on Moscow since its February 24 invasion of Ukraine. The United States on Wednesday imposed sanctions on dozens of people and entities, including a Russian commercial bank and a virtual currency mining company, hoping to target Moscow’s evasion of existing sanctions over Russia’s invasion of Ukraine. The US Department of the …

U.K., European Union impose sanctions on Putin's daughters
2 years, 9 months ago

U.K., European Union impose sanctions on Putin's daughters

The Hindu  

Britain and the European Union have added two adult daughters of Russian President Vladimir Putin to their sanctions list, as part of a new package of measures targeting Russia's economy, businessmen and oligarchs in retaliation for the Kremlin's invasion of Ukraine. The British government said on Friday that it is imposing asset freezes and travel bans on Putin’s daughters Katerina …

US sanctions Putin's daughters and more Russian banks
2 years, 9 months ago

US sanctions Putin's daughters and more Russian banks

India Today  

The United States targeted Russian banks and elites with a new package of sanctions on Wednesday that includes banning any American from investing in Russia, after Washington and Kyiv accused Moscow of committing war crimes in Ukraine. The new sanctions will put full blocking sanctions in Russia's Sberbank, which holds one-third of Russia's total banking assets, and Alfabank, a senior …

Ukraine invasion: Sanctions are not forever
2 years, 9 months ago

Ukraine invasion: Sanctions are not forever

New Indian Express  

A part of the sanctions concerns restrictions on banks. The Office of Foreign Asset Control list has stopped Russia’s central banks, the country’s finance ministry and the national wealth fund from accessing the dollar. Dollar became a “safe haven” because of its safety, liquidity and value. Jim O’Neill, formerly of Goldman Sachs, wonders “whether this episode set the stage for …

Russia accuses West of seeking ‘artificial default’ over Ukraine
2 years, 9 months ago

Russia accuses West of seeking ‘artificial default’ over Ukraine

Al Jazeera  

Russia is ready to pay its debts ‘in roubles’ as a large part of its foreign currency reserves are frozen over Ukraine attack. Russia’s finance ministry has accused foreign countries of wanting to force Russia into an “artificial default” through unprecedented sanctions over its war in Ukraine and said it would meet its debt obligations. “The freezing of foreign currency …

Russia-Ukraine war: What is concerning RBI, SBI, other banks in India?
2 years, 10 months ago

Russia-Ukraine war: What is concerning RBI, SBI, other banks in India?

India Today  

The ongoing war between Russia and Ukraine has ripple effects on crucial aspects of the global economy - stock markets around the world and international oil prices. PAYMENT ISSUE Banks in India were scrambling after bills for imports from Russia have started bouncing and payments for exports have been stuck in the wake of sanctions imposed by the west on …

Business Highlights: Oil reserves, sanctions workarounds
2 years, 10 months ago

Business Highlights: Oil reserves, sanctions workarounds

Associated Press  

___ Nations agree to release 60M barrels of oil amid Russian war FRANKFURT, Germany — The International Energy Agency’s 31 member countries have agreed to release 60 million barrels of oil from their strategic reserves “to send a strong message to oil markets” that supplies won’t fall short after the Russian invasion of Ukraine. ___ Russia eyes sanctions workarounds in …

Sanctions sink Russia's rouble and could leave its economy in rubble and Vladimir Putin out of a job
2 years, 10 months ago

Sanctions sink Russia's rouble and could leave its economy in rubble and Vladimir Putin out of a job

ABC  

The war in Ukraine suddenly has shifted from the battleground to the boardroom, the bourse and banks as Russian consumers prepare to enter their very own world of pain. As the death toll mounts and the military onslaught continues with renewed vigour, Russia's central bank on Monday night was forced to hike interest rates from an already punishing 9.5 per …

European Union slaps 26 additional Russians with sanctions
2 years, 10 months ago

European Union slaps 26 additional Russians with sanctions

Hindustan Times  

The European Union has slapped sanctions on 26 more Russians, including oligarchs, senior officials and an energy insurance company, in response to the country's invasion of Ukraine, bringing the total of people targeted to 680. A demonstrator holds up a sign during a "Stand with Ukraine" rally against the Russian invasion of Ukraine, in front of the White House in …

Russia-Ukraine Crisis: UK imposes more banking sanctions on Moscow
2 years, 10 months ago

Russia-Ukraine Crisis: UK imposes more banking sanctions on Moscow

Firstpost  

Under the plans, British people and businesses will be banned from making transactions with the Russian central bank, its finance ministry and its wealth fund London: The UK’s Chancellor of the Exchequer, Rishi Sunak, alongside the Bank of England on Monday announced the UK government’s plans to impose further economic sanctions in response to the invasion of Ukraine by Russia …

Column: How Western sanctions may demolish Putin’s ‘Fortress Russia’
2 years, 10 months ago

Column: How Western sanctions may demolish Putin’s ‘Fortress Russia’

LA Times  

For years, Vladimir Putin worked assiduously to strengthen what was known as “Fortress Russia,” reducing its government debt and building up its reserves of gold and foreign currency as a bulwark against political and economic challenges. — Robert Person, U.S. Military Academy Russia holds roughly an additional $132 billion in gold domestically, but monetizing that hoard will be extremely difficult …

Russia-Ukraine: US, UK, EU, Canada sanction Russia’s central bank
2 years, 10 months ago

Russia-Ukraine: US, UK, EU, Canada sanction Russia’s central bank

Al Jazeera  

Measures aim to ‘disrupt Russia’s attempts to prop up its rapidly depreciating currency’, US Treasury says. “The unprecedented action we are taking today will significantly limit Russia’s ability to use assets to finance its destabilizing activities, and target the funds Putin and his inner circle depend on to enable his invasion of Ukraine,” Secretary of the Treasury Janet Yellen said …

West unleashes SWIFT bans, more crushing penalties on Russia
2 years, 10 months ago

West unleashes SWIFT bans, more crushing penalties on Russia

The Hindu  

The United States and European nations agreed on Saturday to impose the most potentially crippling financial penalties yet on Russia over its unrelenting invasion of Ukraine, going after the central bank reserves that underpin the Russian economy and severing some Russian banks from a vital global financial network. What we need is a targeted, functional restrictions of SWIFT.” As another …

West unleashes SWIFT bans, more crushing penalties on Russia
2 years, 10 months ago

West unleashes SWIFT bans, more crushing penalties on Russia

Associated Press  

WASHINGTON — The United States and European nations agreed Saturday to impose the most potentially crippling financial penalties yet on Russia over its unrelenting invasion of Ukraine, going after the central bank reserves that underpin the Russian economy and severing some Russian banks from a vital global financial network. The U.S. and European allies announced the moves in a joint …

Russia-Ukraine conflict: What is SWIFT and how cutting off Russian banks could affect Moscow
2 years, 10 months ago

Russia-Ukraine conflict: What is SWIFT and how cutting off Russian banks could affect Moscow

Firstpost  

SWIFT is a secure messaging system that facilitates rapid cross-border payments and is the principal mechanism for financing international trade The United States and European nations on Saturday agreed to block select Russian banks from SWIFT, the global financial messaging system, in response to Moscow’s continued military assault against Ukraine. In a joint statement with leaders of the European Commission, …

EXPLAINER: A look at West’s toughest sanctions yet on Russia
2 years, 10 months ago

EXPLAINER: A look at West’s toughest sanctions yet on Russia

Associated Press  

WASHINGTON — The United States joined European allies Saturday in dramatically escalating financial penalties against Russia over its invasion of Ukraine, after the West’s initial rounds of sanctions failed to deter Russian President Vladimir Putin in his military offensive. Two of the key new measures target the heart of Russia’s financial system, its Central Bank, and cut an unspecified number …

Russia-Ukraine war: US, EU, UK to sanction Russian central bank, block SWIFT
2 years, 10 months ago

Russia-Ukraine war: US, EU, UK to sanction Russian central bank, block SWIFT

India TV News  

Highlights The measures were announced jointly on Saturday as part of a new round of financial sanctions The central bank restrictions target the more than USD 600 billion in reserves Restrictions were meant to limit Russia's ability to support ruble amid tightening Western sanctions The United States, European Union and the United Kingdom agreed to put in place crippling sanctions …

Sanctions spark Russia bank run fears as country braces for ‘free fall’ in rouble
2 years, 10 months ago

Sanctions spark Russia bank run fears as country braces for ‘free fall’ in rouble

The Telegraph  

The Kremlin is scrambling to stave off a run on Russian banks after Western nations announced a barrage of punishing sanctions. According to Reuters, central bank documents showed that it had ordered market players to reject foreign clients' bids to sell Russian securities from early Monday morning. The step came after the central bank on Sunday said it would provide …

U.S. And Allies Begin Cutting Russia Out Of International Financial System SWIFT
2 years, 10 months ago

U.S. And Allies Begin Cutting Russia Out Of International Financial System SWIFT

Huff Post  

The United States and key allies will cut Russian banks out of the global financial messaging system SWIFT and begin to target Russia’s central bank, according to a White House statement on Saturday. The statement said the U.S., top European economies, Britain, and Canada would disconnect selected Russian banks from SWIFT, which will severely hurt their ability to operate internationally, …

EU Still Mulling Cutting Russia from SWIFT After Fresh Appeal from Ukrainian President
2 years, 10 months ago

EU Still Mulling Cutting Russia from SWIFT After Fresh Appeal from Ukrainian President

News 18  

Ukrainian President Volodymyr Zelensky on Saturday again asked European nations to sever Russia from the SWIFT banking system as Hungary and Italy suggested they were not blocking the move. SWIFT’s messaging system allows banks to communicate rapidly and securely about transactions, and cutting Russia off would cripple its trade with most of the world. Italy has been another country which …

Russia-Ukraine War: What is SWIFT and will Russia be banned from this system
2 years, 10 months ago

Russia-Ukraine War: What is SWIFT and will Russia be banned from this system

India TV News  

Highlights SWIFT payment network is a dominant system for global financial transactions West, Europe now considering banning Russia from SWIFT However, banning Russia from SWIFT will have impact on other nations as well Already facing several sanctions for launching a war against Ukraine, Russia may also be kicked out of the SWIFT payment network, the dominant system for global financial …

U.S. and European allies bar Russian banks from crucial SWIFT banking network
2 years, 10 months ago

U.S. and European allies bar Russian banks from crucial SWIFT banking network

LA Times  

German Chancellor Olaf Scholz waits in Berlin for the arrival of Polish Prime Minister Mateusz Morawiecki and Lithuanian President Gitanas Nauseda for talks about the Russian invasion of Ukraine. The U.S. and its European allies agreed Saturday to bar some Russian banks from the SWIFT international network and to sanction the country’s central bank, ratcheting up the West’s response to …

Ukraine: Germany and Italy have ‘disgraced themselves’ over Russia sanctions, Donald Tusk says
2 years, 10 months ago

Ukraine: Germany and Italy have ‘disgraced themselves’ over Russia sanctions, Donald Tusk says

The Independent  

Sign up to our free Brexit and beyond email for the latest headlines on what Brexit is meaning for the UK Sign up to our Brexit email for the latest insight Sign up to our Brexit email for the latest insight SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy …

Biden, Europe waiting on key SWIFT sanction against Russia
2 years, 10 months ago

Biden, Europe waiting on key SWIFT sanction against Russia

Associated Press  

WASHINGTON — U.S. and European officials are holding one key financial sanction against Russia in reserve, choosing not to boot Russia off SWIFT, the dominant system for global financial transactions. “Let’s have a conversation in another month or so to see if they’re working.” Still, some European leaders, including in the United Kingdom, favor taking the additional step of blocking …

February 25, 2022 Russia-Ukraine news
2 years, 10 months ago

February 25, 2022 Russia-Ukraine news

CNN  

European Union leaders have been considering what some are calling the “nuclear option” of removing Russia from SWIFT, a high security network that connect thousands of financial institutions around the world, following the invasion of Ukraine. US President Joe Biden said Thursday that removing Russia from SWIFT is not the direction the rest of Europe wants to go in at …

EXPLAINER: A look at US steps taken, and not, against Russia
2 years, 10 months ago

EXPLAINER: A look at US steps taken, and not, against Russia

Associated Press  

WASHINGTON — U.S. President Joe Biden hit Russia with some of the broadest and toughest financial penalties that the world’s biggest economy can muster on Thursday, hours after President Vladimir Putin launched his military’s invasion of Ukraine. CUTTING RUSSIAN BANKS OFF FROM THE U.S. DOLLAR Thursday’s sanctions target big Russian banks holding nearly 80% of all the country’s banking assets, …

What is SWIFT and why were some Russian banks excluded from it?
2 years, 10 months ago

What is SWIFT and why were some Russian banks excluded from it?

Al Jazeera  

Disconnecting Russia from the SWIFT could cripple its ability to trade with most of the world. On Saturday, Western allies moved to block certain Russian banks’ access to the SWIFT international payment system in further punishment of Moscow as it presses on with its military assault. According to the Russian National SWIFT Association, Russia has the second-largest number of users …

How and where US, UK, EU and Australian sanctions are targeting Russia
2 years, 10 months ago

How and where US, UK, EU and Australian sanctions are targeting Russia

ABC  

Western leaders have revealed more sanctions on Russia after its forces invaded Ukraine. Banks and financial firms The US and UK announced restrictions that, combined with previous sanctions, would effectively kick the vast majority of Russian banking assets out of both countries. The UK had previously banned Russia from raising funds in the UK, Europe's major capital markets hub, and …

The U.S. sanctions Russian President Vladimir Putin
2 years, 10 months ago

The U.S. sanctions Russian President Vladimir Putin

NPR  

The U.S. sanctions Russian President Vladimir Putin Enlarge this image toggle caption Alexei Nikolsky/AP Alexei Nikolsky/AP The United States has sanctioned Russian President Vladimir Putin and Foreign Minister Sergey Lavrov for Russia's invasion of Ukraine. Also Friday the Biden administration requested, according to congressional and administration sources, $6.4 billion in funding to address the invasion of Ukraine, though sources caution …

Explained: Sanctions against Russia over Ukraine crisis - will they work?
2 years, 10 months ago

Explained: Sanctions against Russia over Ukraine crisis - will they work?

The Hindu  

The U.S., the E.U., Japan and the U.K. have unveiled a range of economic and financial sanctions against Russia. The sanctions target different areas, hitting specific financial institutions, Russia's capacity to raise sovereign debt on international markets as well as several individuals. U.S. investors have been banned from buying new dollar-denominated Russia debt since the Crimean annexation in 2014, while …

Ban Russia from Swift banking system or you'll have blood on your hands, Kyiv warns the West
2 years, 10 months ago

Ban Russia from Swift banking system or you'll have blood on your hands, Kyiv warns the West

The Telegraph  

Germany was resisting locking Russia out of the Swift international payments system on Thursday night, as Britain announced its largest-ever package of economic sanctions against Moscow. Kyiv said that its Western allies would have the blood of innocent Ukrainians on their hands if Europe failed to restrict Russia’s access to the world’s main payment clearing system. Ban Russia from Swift.” …

Russia faces expulsion from a key tool used in the global banking system
2 years, 10 months ago

Russia faces expulsion from a key tool used in the global banking system

NPR  

Russia faces expulsion from a key tool used in the global banking system Enlarge this image toggle caption Patrick T. Fallon/AFP via Getty Images Patrick T. Fallon/AFP via Getty Images Russia should be cut off from the SWIFT bank-messaging system as a punishment for invading Ukraine, three countries in the eastern part of the European Union said on Thursday. The …

Ukraine: EU sanctions Russia defence minister, military chief
2 years, 10 months ago

Ukraine: EU sanctions Russia defence minister, military chief

Al Jazeera  

Details of sanctions designed to ‘hurt a lot’ also target military chiefs, Kremlin chief of staff and top editor at state-run RT. The European Union has imposed sanctions on Russia’s defence minister Sergei Shoigu, the country’s military chiefs, and other people close to the Kremlin in response to the escalating crisis in Ukraine. Flagging the plan alongside French Foreign Minister …

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