Sweden – European Sanctions Enforcement

June 11, 2025June 11, 2025 by Mark Handley

Sweden, Estonia and Lithuania: investigations opened into funding provided by Russian designated person

Further to our earlier post regarding an investigation in Latvia into the activities of the designated Russian state entity “Pravfond”, it has now been reported that a number of other investigations are ongoing in relation to this entity’s activities:

1) An investigation has been commenced in Sweden in relation to a school that had associations with Pravfond;

2) In Estonia a multiple investigations (by the criminal authorities and the bar association) have been opened in relation to lawyers who accepted funds from Pravfond; and

3) In Lithuania a criminal investigation has been opened (as well as one by the bar association) into lawyers who took funds from Pravfond.

October 24, 2024October 24, 2024 by Mark Handley

Sweden – three Russian sanctions investigations in 2024

It is being reported that the Swedish authorities have commenced three preliminary investigations into possible Russian sanctions breaches during 2024.

No other information has been made public, but the investigations appear to relate to trade sanctions.

June 3, 2024 by Mark Handley

Sweden – companies called to Foreign Ministry to explain possible circumvention

It is being reported (e.g. here and here) that a number of large Swedish companies have been called to the Foreign Ministry to attend a meeting also attended by a number of other authorities.

The meeting concerned information received by Sweden from the European Commission about exports to Russia which may have been in breach of, or circumvented, the EU’s sanctions.

The companies called to attend the meeting included Atlas Copco, Ericsson, Volvo, SKF and Sandvik.

The companies deny breaches of sanctions.

The Swedish authorities are now considering what further action to take.

April 11, 2024 by Mark Handley

Latvia – investigation into bunkering vessel refueling Russian “shadow fleet”

A vessel owned by a Latvian company is providing bunkering (i.e. refueling) services to the Russian “shadow fleet” in the Baltic sea off the coast of Gotland in Sweden.

A spokesman for the Latvian Foreign Ministry has stated that an investigation is now underway to see if the Latvian company is breaching or circumventing EU sanctions, in particular whether the fuel being supplied is of Russian origin.

The Latvian company, Fastbunkering, denies breaching sanctions.

It is noteworthy that just two days ago the Swedish authorities were reported as having closed an investigation into these same possible breaches of sanctions.

A Swedish prosecutor was reported as having stated: “I have made the assessment that it is not worth requesting legal aid from Latvia because it is not expected to lead to a higher penalty than a fine“.

September 22, 2023February 26, 2024 by Mark Handley

Sweden – company acquitted for Russian trade sanctions offences

It has been reported in a country-specific report on Sweden by the Royal United Services Institute that the Swedish customs authorities charged and prosecuted a company for Russian trade sanctions offences, but were unable to secure a conviction.

No further details were provided.