It is being reported that so far during 2023 a total of 45 investigations have been opened by the Danish Business Authority in relation to alleged breaches of the EU’s sanctions against Russia.
Of these:
- 15 cases have been concluded with no further action taken;
- 2 cases have been referred to the Police;
- 23 investigations remain open; and
- in 5 cases the Danish Business Authority determined that the case did not fall “within the authority’s competence”.
No further details on the cases have been published.