Further to our earlier post, the German Federal Prosecutor’s Office has issued a press release confirming that charges have now been laid against two individuals – Alexander S. and Alexander O.
The allegations relate to the export of machine tool to a Russian state-owned arms company valued at €8 million between January 2016 and January 2018.
The customer is also said to be a designated person under EU regulation 269/2014.
It has been reported today that customs officials in the Bavarian city of Augsburg have today arrested Alexander S. on suspicion of exporting machinery to Russia in breach of the EU’s trade sanctions.
Premises have been raided in Bavaria, Saxony and Berlin.
The exports are alleged to have valued over €8m and to have taken place between 2016 and 2018 to military end users.
The allegations include the provision of false information to try and optain export permits.
On Friday the trial in Germany starts of Vladimir D. who is accused of eight counts of exporting dual use goods (both chemicals and equipment) to Russia and allegedly for a military end user in breach of the EU’s sanctions.
The exports are alleged to have taken place between 2014 and 2018.
The man was arrested in late 2018 and raids conducted in Baden-Württemberg. The value of the exports is reported to be €1.83 million.
The Higher Regional Court of Hamburg has today sentenced a man to seven years in jail for exports to Russian in breach of EU sanctions.
Our earlier post had outlined that the man was charged with exports of chemicals and machinery to Russia which could be used in the manufacture of military rockets. False documentation had been created in an attempt to mask the exports.
The Austrian annual criminal statistics reveal 4 convictions for the year 2018 for breaches of section 7 the “War Materials Law”. Two other convictions for other offences were obtained in the year.
No information was published on the nature of the offending, the identity of the offenders or the sentences.
The Latvian Intelligence Services have announced a series of five raids in Riga and elsewhere relating to “illegal arms trade, violation of sanctions determined by international organisations” and money laundering.
As stated: “The information acquired during the investigation indicates that the group of persons has illicitly supplied a large number of arms to African countries that are subject to the sanctions determined by the UN and the EU. The accomplishment of illicit contracts was followed by laundering of criminally acquired financial resources”.
The release does not specify the African country.
The UK’s HMRC has today announced that it has imposed compound penalties on nine separate exporters for the unlicensed exports of dual use goods, military goods and related activity controlled by Export Control Order.
The fines were between £5,000 and £90,000 in value.
A trial has commenced in Hamburg of a 69-year old charged with making numerous exports to Russia in breach of EU sanctions.
The man is a Russian national and is alleged to have exported 15kg of Decaboran which is used to make rocket propellant and explosives.
He is also alleged to have exported special machinery used to manufacture rockets. The total value of the exports is said to be over €1.8 million.
Further to our earlier post, the German Federal Prosecutor’s Office has issued a press release stating that charges have now been laid against Vladimir D. for allegedly exporting dual use goods for military use to the Russian military.
The products are said to have been hot isostatic presses, as well as decaboranes, a chemical use in rocket fuel and explosives.
The goods are valued at €1.8m.
The UK’s HMRC has today announced that it has fined a UK exporter £82,152.33 for the unlicensed exports of military goods.
The identity of the exporter, and of the destination for the goods, were not published.
