Finland investigates logistics operator

It was reported today that the Finnish Central Criminal Police are investigating a Finnish company for exports to Russia in breach of the EU’s sanctions.

The investigation was commenced in 2019, with the offences alleged to have taken place between 2016 and 2020.

The exports were of technology destined for use by arms manufacturers in Russia. It is also alleged that the Finnish company was controlled, albeit not owned, by a designated person under the EU’s Russian sanctions.

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