Further to our earlier post, the Federal Prosecutor’s Office has issued a press release confirming charges against Ulli S for exports to Russia in breach of EU sanctions.
Continue reading “Germany – charges for exporting military and dual use goods to Russia”
Following a report by the Lithuanian state-owned railway company to the Prosecutor General’s Office, an investigation has been commenced into suspected illegal exports of goods to Russia.
The railway announced the suspension of the transport of luxury cars as part of its efforts to reduce the risk of sanctions breaches.
The report to the Prosecutor was focussed on the activities of four companies and the transshipment of cars to Russia via other neighbouring countries.
It was reported today that the Finnish National Enforcement Authority, along with offices from the Eastern Finland Police Department, conducted raids on the property of Igor Kasaev, a designated person under the EU’s Russian sanctions, on the island of Kotasaari.
Further to our earlier post regarding the sentence sought against Dmitri K, the sentencing has now been handed down. Dmitri was sentenced, in absentia to 18 months’ in jail, and his (unnamed) company was fined €200,000.
The sentence relates to the export of microchips to Russia, with the court finding that Dmitri K was aware that the exports were unlawful.
It has been reported that the French authorities have arrested a prominent Russian oligarch on suspicion of various offences including sanctions offences.
Searches were conducted in Paris and in the south of France.
It was reported today that the German authorities have conducted searches at six premises and arrested a man on suspicion of illegally exporting drone parts valued at €2.1m in breach of the EU’s Russian sanctions.
The exports are alleged to have been routed through Hong Kong as a means of attempting the circumvention of the sanctions.
It was reported today that the Dutch Public Prosecution Service is seeking the conviction of an individual, Dmitri K, for the export of microchips and drones to Russia and for falsifying export documents.
The prosecution is seeking 3 years in jail and a fine of €350,000. The man is being tried in absentia having left Holland and travelled to Russia.
The Latvian State Security Service (VDD) has announced today that on 13 and 14 October it undertook raids at five premises in Riga collecting evidence and seizing over €500,000 in cash.
The investigation relates to alleged breaches of the EU’s sanctions by supplying resources to the Russian military.
The subject(s) of the investigation were not named.
The Dutch authorities have today secured settlement against four companies and eight individuals for breaching the EU’s Russian sanctions concerning Crimea through involvement in the export and machinery used in the construction of the Kerch Bridge.
The eight people were sentenced to community service ranging from 20 to 60 hours while the four companies paid fines totalling €160,000, with profits of €71,000 confiscated from one of the companies.
The case was resolved without a trial. The investigation commenced in 2017 after press reporting, and initially involved investigation into the activities of seven companies.
The names of the companies have not been published.
The Antwerp Public Prosecutor’s Office has conducted three raids and seized $1.5m in diamonds suspected to have been the result of circumvention of the EU’s Russian sanctions.
A criminal investigation has been launched and a court-appointed expert been put in place.
