{"id":1238,"date":"2026-06-01T06:02:23","date_gmt":"2026-06-01T10:02:23","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=1238"},"modified":"2026-06-01T06:02:24","modified_gmt":"2026-06-01T10:02:24","slug":"estonia-sanctions-enforcement-data-since-january-2026-for-customs-and-tax-board","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2026\/06\/01\/estonia-sanctions-enforcement-data-since-january-2026-for-customs-and-tax-board\/","title":{"rendered":"Estonia &#8211; sanctions enforcement data since January 2026 for Customs and Tax Board"},"content":{"rendered":"\n<p>Collating the outcomes published <a href=\"https:\/\/www.emta.ee\/uudised\/maksu-ja-tolliameti-21-nadala-operatiivinfo-ulevaade\">in the weekly reports<\/a> by Estonia&#8217;s Tax and Customs Board (see <a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2026\/01\/15\/estonia-tax-and-customs-board-sanctions-enforcement-statistics\/\">our earlier post<\/a> for the period from 14 October 2025 to 13 January 2026), reveals the following data:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>18 fines<\/li>\n\n\n\n<li>total fines of \u20ac226,669, with most being small and one of \u20ac219,210 including confiscation<\/li>\n\n\n\n<li>13 cases referred to misdemeanour prosecution<\/li>\n\n\n\n<li>3 cases referred to criminal prosecution, including one case that resulted in a 1 year jail term, a 3 year ban on entry to Estonia and a \u20ac3400 fine<\/li>\n\n\n\n<li>6 cases referred for further investigation.<\/li>\n<\/ul>\n\n\n\n<p>The weekly reports give details of many other prevented exports and imports where no further action was taken for first time offenders.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Collating the outcomes published in the weekly reports by Estonia&#8217;s Tax and Customs Board (see our earlier post for the period from 14 October 2025 to 13 January 2026), reveals the following data: The weekly reports give details of many other prevented exports and imports where no further action was taken for first time offenders.<\/p>\n","protected":false},"author":656,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[65,37,13,50,14,12,18,34],"ppma_author":[7],"class_list":["post-1238","post","type-post","status-publish","format-standard","hentry","category-general","tag-belarus","tag-custodial-sentence","tag-dual-use-goods","tag-estonia","tag-export-controls","tag-fine","tag-russia","tag-trade-sanctions"],"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\/1238","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=1238"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/1238\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=1238"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=1238"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=1238"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=1238"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}