Czechia – investigation into alleged breach of designated person’s asset freeze

It is being reported that the Czech police are investigating a potential breach by Ramzan Kadyrov of the asset freeze imposed on him since his 2014 designation under the EU’s Russian sanctions.

It is alleged that a valuable thoroughbred horse was taken from Czechia, although the current whereabouts of the horse are unknown.

The owner had previously claimed that the horse had been stolen.

The investigation has involved support from authorities in Poland, Germany, Bulgaria, Austria, and France.

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