Austria – suspected exports of military manufacturing equipment lead to raids and arrest

Austria’s Interior Ministry has issued a press release detailing on ongoing investigation and prosecution into a procurement network for the Russian arms industry.

The goods were CNC machines and related tools for metal processing. The suspected exports involved a network of companies in Turkey, the United Arab Emirates, Hong Kong, Belarus, Kyrgyzstan, South Korea, Poland and Lithuania.

End-user certificates were also forged to mask that the real customer was Russia’s state-owned arms manufacturer ROSTEC. The goods are said to have been used in the production of engines for missiles and fighter jets.

Four properties were raided in August 2025 revealing evidence of exports valued at €3.3 million mostly shipped via Hong Kong and Turkey.

Evidence of continuing intentions to export led to the arrest on 13 May 2026 of a Belarussian national who was the managing director and co-shareholder of the unnamed company. He remains in custody.

Austria – Financial Market Authority partially suspends crypto exchange over lack of AML and sanctions compliance officers

Austria’s Financial Market Authority has announced that its has partially suspended its approval for KuCoin EU Exchange GmbH under the EU’s Markets in Crypto Assets regulations.

The suspension means that KuCoin is unable to take on new customers, conclude new contracts, or offer new services.

The suspension is based on the the loss, without replacement, of a Anti-Money Laundering Officer and a Sanctions Compliance Officer.

The FMA has stated that the suspension will remain in place while those positions remain unfilled.

Austrian military goods enforcement (2008-2017)

The Austrian Ministry of Justice has published statistics showing its enforcement between 2008 and 2017 of the Austrian “War Materials Law”.

Year Investigations Prosecutions Penalty Notices Convictions
2008

15

2 0

2

2009

19

2 0

0

2010

23

6 0

3

2011

18

4 0

2

2012

21

3 2

1

2013

22

7 1

3

2014

16

5 1

1

2015

30

5 2

4

2016

30

7 0

3

2017

29

9 1

6

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The opinions expressed on this blog are those of the author and are not to be construed as legal advice.

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