Search Results for “estonia” – European Sanctions Enforcement

March 9, 2026March 9, 2026 by Mark Handley

Estonia – individual sentenced to 3.5 years’ jail for assisting Russian exports

Further to our earlier post regarding his extradition from Italy to Estonia, it is now being reported that Ivan Anchevsky has been sentenced to 3 and a half years jail for prohibited exports of equipment to Russia. The judgment remains subject to appeal. The conviction relates to the shipping of equipment from Switzerland to Russia …

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January 15, 2026January 15, 2026 by Mark Handley

Estonia – Tax and Customs Board sanctions enforcement statistics

As of 14 October 2025, the Tax and Customs Board of Estonia has started to publish weekly summaries of its activity, including the enforcement of sanctions at the various customs points with Russia. Based on these weekly summaries the identification of a sanctions breach by customs officials results in one of four outcomes: 1) the …

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December 1, 2025December 1, 2025 by Mark Handley

Estonia – four criminal convictions for Russian sanctions offences

The website containing published judgments from the Estonian courts has published a number of judgments relating to convictions for sanctions offences. 1. Conviction of Adilov Mubariz on 23 July 2025 Decision: https://www.riigiteataja.ee/kohtulahendid/detailid.html?id=413740161 This individual was convicted of importing a few hundred Russian cigarettes into Estonia in breach of Article 3(i)(1) of EU Regulation 833/2014. This …

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November 10, 2025November 10, 2025 by Mark Handley

Estonia – arrest and pre-trial detention for sanctioned media offence

A court in Estonia has remanded an individual, Oleg Bessedin, in custody for two months while he awaits trial. The prosecution is for a number of offences including allegedly breaching prohibitions in relation to the dissemination and broadcast of content from designated Russian media outlets under the EU’s sanctions. The man denies the charges, but …

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October 29, 2025October 29, 2025 by Mark Handley

Estonia – investigation into bunkering company suspected of sanctions breaches

It is being reported that the Estonian Prosecutor General’s Office has been investigating a bunkering company for alleged breaches of the EU’s sanctions in relation to Russian oil. The report states that raids were conducted in 2023 on the company NT Bunkering, with evidence and property seized. In response to a question from LRT, the …

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October 29, 2025October 29, 2025 by Mark Handley

Estonia – 2 year sentence for sanctions offences upheld on appeal

The Tallin Circuit Court has denied an appeal from Svetlana Burtseva against a conviction for sanctions and treason offences. As per our earlier post, Burtseva has been sentenced to 6 years in jail, of which 2 years were for the sanctions offence. The sanctions offence was the making of economic resources available to a sanctioned …

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October 10, 2025October 10, 2025 by Mark Handley

Estonia – individual sentenced to 4 years and 11 months jail for sanctions and espionage offences

It has been reported (and here) that Ivan Dmitriev, an Estonian national has been convicted of a range of offences including breaches of sanctions and espionage on behalf of Russia’s FSB. He was sentenced to four years and 11 months in jail. The reports do not provide detail on the conduct constituting breaches of the …

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September 3, 2025 by Mark Handley

Estonia – extradition to US on charges of supplying US goods to Russia

The US Department of Justice has issued a press release confirming that the Estonian authorities have transferred Estonian national Andrey Shevlyakov to US custody for extradition to the US to face 18 counts of supplying US goods and technology to Russia in breach of US sanctions. It is being reported that Mr Shevlyakov was first …

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August 27, 2025August 27, 2025 by Mark Handley

Estonia – prison sentence for offences including the attempted export of luxury goods

It is being reported that the Tartu Country Court yesterday convicted Erna Moisejeva of a range of offences including the multiple attempted exports of luxury goods to Russia n breach of the EU’s sanctions. She was also convicted of espionage and supplying information to the FSB. Moisejeva was sentenced to 3 years’ jail and ordered …

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August 25, 2025August 25, 2025 by Mark Handley

Estonia – prosecution of lawyer for sanctions offences

Further to our earlier post, the Estonian authorities have decided to prosecute an Estonian lawyer for alleged breaches of sanctions. The Prosecutor’s Press Release states that attorney Urmas Simon has been charged with making an economic resource available to the designated person Pravfond, in the form of legal services to a third party paid for …

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