Georgia – investigation into suspected sanctioned exports to Russia

The Georgian authorities have announced an investigation arising from a Azerbaijani-registered lorry attempting to cross from Turkey into Georgia in July.

The investigation arose from checks carried out at the Sarpi checkpoint. During an inspection of a lorry, the driver declared that the goods were of EU origin and were destined for Russia. The lorry was turned back.

Later the same day the lorry returned to the same checkpoint and this time the goods were accompanied by documents asserting a Turkish origin. Inspection revealed the goods to have had German and Croatian origin.

The case has been referred to the Investigation Service of Georgia’s Ministry of Finance for further action with offences of breaching sanctions and forgery the subject matter of the investigation.

Georgia – arrest of Russian national for extradition to the US to face sanctions charges

It is being reported that Russian national Tatiana Kurashkevich has been arrested and detained on arrival in Tbilisi airport in Georgia.

Detention has been ordered for three months and she faces extradition to the US where she is suspected of a role in the export of aircraft parts to Russian in breach of US sanctions. The maximum sentence in the US is reported to be 70 years.

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