Germany – four charged with software exports to Turkey

The Public Prosecutor in Munich has today announced the prosecution of four unnamed individuals in relation to the unlicensed exports of surveillance software to Turkey.

The alleged exporting company is the FinFisher Group. It is alleged that export documents were falsified to mask the destination of the goods.

The investigation has included cooperation with Sweden, Cyprus, Malaysia, Bulgaria and Romania.

Greece – Bulgarian citizen arrested for breach of US sanctions

It has been reported today that the Greek authorities have arrested a Bulgarian national for the purposes of extraditing them to the US on suspicion of breaching US sanctions against Russia.

The exports are said to have been of microchips and one tranche alone to have been valued at $1.7 million.

The name of the individual and the company he traded through have not been released.

Latvia – man arrested on suspicion of providing economic resources to designated person

Latvia’s Intelligence Services (the VDD) have arrested a Latvian national, reported as Marat Kasem.

The alleged offence is the provision of “economic resources” to a designated person, or an asset owned or controlled by such a person.

The designated person is Dmitry Kiselev, who is the Director General of Rossiya Segodnya which in turn owns a number of broadcast channels including Sputnik and Baltnews.

Mr Kasem is alleged to have provided the “economic resources” by way of being employed by these channels in Lithuania.

Latvia – fines of €3.1m for breaches of Russian sanctions

Following raids in Riga and Tallinn by the Latvian Security Police, in close cooperation with the Estonian Internal Security Service (ISS), it was reported today that two individuals have been fined by the Latvian courts for breaching the EU’s Russian sanctions.

The breaches involved making funds available, through contracts involving broadcasting, to a designated person. The individuals (Oleg Solodov and Margus Merima) were each fined €25,000, and a further €3 million was confiscated.

Norway – man charged with breaching Iran sanctions

It has been reported today that the Norwegian authorities have charged a German-Iranian national on suspicion of breaching UN sanctions (as implemented in Norway) against Iran.

The person is a professor at a technical university and is alleged to have invited four Iranian scientists to visit a laboratory in breach of Norway’s, and then permitted them access to technical data in breach of sanctions, export control laws, and data breach legislation.

Estonia and Latvia conduct joint raids into suspected sanctions breaches

The Latvian security service, the VDD, and the Estonian Internal Security Service, have conducted joint raids in the two countries as part of ongoing criminal investigations.

The raids were on the premises of companies in Riga and Tallinn owned or controlled by designated persons under the EU sanctions.

It is reported that one of the companies raided was Baltic Media Alliance.

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