{"id":1155,"date":"2026-02-23T13:48:19","date_gmt":"2026-02-23T17:48:19","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=1155"},"modified":"2026-02-24T06:40:49","modified_gmt":"2026-02-24T10:40:49","slug":"sweden-closed-criminal-investigation-into-alleged-russian-funds-transfers","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2026\/02\/23\/sweden-closed-criminal-investigation-into-alleged-russian-funds-transfers\/","title":{"rendered":"Sweden &#8211; closed criminal investigation into alleged Russian funds transfers"},"content":{"rendered":"\n<p><a href=\"https:\/\/www.sverigesradio.se\/artikel\/gazprom-ledamot-overforde-60-miljoner-till-seb-konto\">Press reporting of a civil dispute<\/a> between Sweden&#8217;s SEB Bank and certain Russian customers associated with Olga Pavlova, the Vice-Chair of Gazprom, and relating to attempts to transfer SEK 60 million, has revealed that the same transfers had been the subject of now-concluded a preliminary criminal investigation in Sweden.<\/p>\n\n\n\n<p>It is unclear when the investigation took place, or the basis for the conclusion that no crime had been committed.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Press reporting of a civil dispute between Sweden&#8217;s SEB Bank and certain Russian customers associated with Olga Pavlova, the Vice-Chair of Gazprom, and relating to attempts to transfer SEK 60 million, has revealed that the same transfers had been the subject of now-concluded a preliminary criminal investigation in Sweden. It is unclear when the investigation &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2026\/02\/23\/sweden-closed-criminal-investigation-into-alleged-russian-funds-transfers\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Sweden &#8211; closed criminal investigation into alleged Russian funds transfers&#8221;<\/span><\/a><\/p>\n","protected":false},"author":656,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[104,71],"tags":[20,18,87],"ppma_author":[7],"class_list":["post-1155","post","type-post","status-publish","format-standard","hentry","category-104","category-financial-services","tag-financial-sanctions","tag-russia","tag-sweden"],"authors":[{"term_id":7,"user_id":656,"is_guest":0,"slug":"mhandley","display_name":"Mark Handley","avatar_url":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-content\/uploads\/sites\/65\/2023\/09\/handleymark-100x100.jpg","0":null,"1":"","2":"","3":"","4":"","5":"","6":"","7":"","8":""}],"_links":{"self":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/1155","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/users\/656"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/comments?post=1155"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/1155\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=1155"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=1155"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=1155"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=1155"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}