Trade Sanctions – Page 22 – European Sanctions Enforcement

February 18, 2019October 31, 2024 by Mark Handley

Netherlands – two companies and three individuals convicted of Iran exports

The Dutch District Court in Limburg has convicted two companies and three individuals of unlicensed exports of gas turbine machinery to Iran.

The companies were Euroturbine BV, and its Bahraini subsidiary, and they were fined €500,000 and €350,000 respectively.

The exports were routed via indirect channels to and mask the destination.

The individuals were respectively sentenced to 12 months in jail, of which 11 months were suspended and 240 hours of community service; 8 months in jail, of which 7 months were suspended and a community service of 200 hours. The third individual , a company employee, was sentenced to 180 hours of community service.

A fourth individual had earlier pled guilty and been sentenced to 120 hours of community service.

February 7, 2019January 11, 2024 by Mark Handley

Belgium – convictions for breaching Syrian sanctions

It was reported today that the Penal Court of Antwerp has convicted three Belgian companies and associated individuals of breaching the EU’s Syrian sanctions by exporting 168 tons of isopropranol which is a dual-use product.

AAE Chemie Trading was conditionally fined €346,443 with €50,000 effective. Anex Customs was fined €500,000 of which €100,000 is effective and Danmar Logistics were fined between €75,000 of which €50,000 is effective

Rolf Rippen, the manager of AAE Chemie Trading was sentenced to four months in jail suspended, while Herman Van Landeghem, a manager of Anex Customs and Danmar Logistics, received a 12-month custodial sentence.

December 19, 2018March 6, 2024 by Mark Handley

Germany – arrest of Russian national for alleged export of military goods to Russia

The German Federal Prosecutor’s Office has issued a press release regarding the arrest of an individual (Vladimir D.) on suspicion of exporting dual-use goods to Russia in breach of EU sanctions.

The goods are valued at €1.7 million and were said to have been exported in two consignments in 2014 and 2018.

As stated in the press release: “In order to circumvent the export controls, the accused is said to have carried out his transactions via changing fictitious recipients, presented false documents and carried out technical manipulations on the goods”.

December 18, 2018January 10, 2024 by Mark Handley

Netherlands – appeal against Liberian sanctions conviction dismissed

The Dutch Supreme Court has dismissed the appeal against the 19-year sentence for (amongst other crimes) breach of the EU’s Liberian sanctions.

The appeal was largely on the grounds that the Liberian government had granted an amnesty which was said to apply. The Supreme Court disagreed, and in any event held that such an amnesty is incompatible with Dutch obligations under the European Convention of Human Rights.

November 29, 2018January 10, 2024 by Mark Handley

Germany – investigation into alleged export of turbines to Crimea

The Hamburg Public Prosecutor has confirmed that it is currently investigating three Russian-based employees of Siemens in relation to alleged export of turbines to Crimea in breach of EU sanctions.

Siemens has confirmed that it is cooperating with the investigation, and stated that it exported the turbines for use in Russia and not in Crimea, and that the turbines were re-exported to Crimea without its knowledge.

November 22, 2018July 24, 2024 by Mark Handley

UK – three convicted of exporting military goods to Iran

Following a trial at Southwark Crown Court three individuals have been convicted of exporting parts for military aircraft to Iran in breach of sanctions.

Alexander George was given a custodial sentence of 2 and a half years, while Paul Attwater and Iris Attwater were sentenced to suspended sixth months in prison.

The shipments were sent in the name of a BVI company, via, Netherlands, Malaysia and Dubai, but were destined for Iran.

September 21, 2018January 10, 2024 by Mark Handley

Netherlands – company convicted of breach of Russian sanctions

The District Court of Amsterdam has convicted a company on multiple charges of exporting military goods for a Russian end user. The intended Russian recipient of the exports was named as JSC Global Security, but the name of the convicted Dutch company was anonymised.

The goods (mostly bullet proof vests and other military equipment) were stopped at Schiphol airport and had been brought from South Africa.

The company was fined €30,000 (half suspended for 2 years).

July 5, 2018January 10, 2024 by Mark Handley

Germany – acquittal of charges of breaching Somalia sanctions overturned on appeal

The Higher Regional Court of Hamm has overturned on appeal an acquittal in the Münster Regional Court. The case has been remitted back to the lower courts.

The charges of breaching the EU’s Somalia sanctions relate to the alleged provision of training and technical assistance related to the manufacture, maintenance and use of arms and related materiel under a 2009 contract.

May 14, 2018January 10, 2024 by Mark Handley

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

May 7, 2018January 10, 2024 by Mark Handley

Netherlands – Kerch Bridge investigation expanded to 7 companies

Further to our earlier post about the Dutch authorities investigating two companies for allegedly breaching Crimean sanctions by shipping goods for the construction of the Kerch Bridge, it has now been reported that the investigation currently has been extended to seven companies.

The Diesoko Group, a Dutch engineering company, has confirmed that it is one of the companies under investigation.