Finland – customs authorities investigating over 600 potential sanctions breaches

As part of the ongoing reporting of an investigation into the sale of a tugboat from Finland to Russia in breach of EU sanctions, it was reported today that the Finnish authorities are have been undertaking over 600 investigations into potential sanctions breaches since February 2022.

Sixty of these are said to be “aggravated” indicating that they are of a more serious, or high value, nature.

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