Switzerland’s SECO has updated its Russian and Belarusian sanctions enforcement statistics. The previous update was in February 2024 (see our previous post).
The reported new data states that SECO has brought:
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- 56 administrative criminal proceedings (up from 47 in February);
- 41 of which have been finalized (up from 29 in February);
- including 26 discontinuation orders (up from 20 in February);
- 14 penalty notices (up from 9 in May when these were published on this blog here, here, here and here); and
- 1 penalty order (this is case 6 previously published on this blog here).
Accordingly, SECO has started 9 new criminal administrative proceedings since February 2024, and imposed 5 new fines since May of this year.