Recent reporting on a Swiss judgment has thrown light on an ongoing criminal prosecution for alleged sanctions breaches being undertaken in Czechia.
The investigation resulted in the commencement of a criminal prosecution in August 2023 against Dmitry Kalantyrsky who is alleged to have dealt with a designated person’s frozen assets in 2015.
In October 2024 it was reported that the Czech Constitutional Court had dismissed a complaint brought against the prosecution, with the report noting that the allegations involve funds valued at approximately €4m, and that the designated person in question is alleged to be Arkady Rotenberg.