{"id":1341,"date":"2026-09-03T12:48:02","date_gmt":"2026-09-03T16:48:02","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=1341"},"modified":"2026-09-03T12:48:04","modified_gmt":"2026-09-03T16:48:04","slug":"czechia-police-refer-sanctions-evasion-case-to-prosecutors","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2026\/09\/03\/czechia-police-refer-sanctions-evasion-case-to-prosecutors\/","title":{"rendered":"Czechia &#8211; police refer sanctions evasion case to prosecutors"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Further to <a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2025\/10\/31\/czechia-criminal-prosecution-for-dealing-with-designated-persons-funds\/\">an earlier post<\/a>, it i<a href=\"https:\/\/mezha.net\/eng\/news\/ab78e372_czech_police_send\/\">s being reported<\/a> that police investigators from Czechia&#8217;s National Centre for Combating Organized Crime, who have been investigating alleged breaches of the asset freeze imposed on a designated person under the EU&#8217;s Russian sanctions, have  now handed the case file to prosecutors for a final charging decision.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">It is alleged that Dmytro Kalantyrskyi conducted multiple transactions in 2015 relating to frozen funds in the value of CZK 96 million (nearly \u20ac4m).<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Further to an earlier post, it is being reported that police investigators from Czechia&#8217;s National Centre for Combating Organized Crime, who have been investigating alleged breaches of the asset freeze imposed on a designated person under the EU&#8217;s Russian sanctions, have now handed the case file to prosecutors for a final charging decision. It is &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2026\/09\/03\/czechia-police-refer-sanctions-evasion-case-to-prosecutors\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Czechia &#8211; police refer sanctions evasion case to prosecutors&#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":[104,2],"tags":[82,20,18],"ppma_author":[7],"class_list":["post-1341","post","type-post","status-publish","format-standard","hentry","category-104","category-general","tag-czechia","tag-financial-sanctions","tag-russia"],"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","author_category":"","last_name":"Handley","first_name":"Mark","job_title":"","user_url":"https:\/\/www.duanemorris.com\/attorneys\/markhandley.html","description":"<a href=\"https:\/\/www.duanemorris.com\/attorneys\/markhandley.html\">Read Mark's bio.<\/a>"}],"_links":{"self":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/1341","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=1341"}],"version-history":[{"count":1,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/1341\/revisions"}],"predecessor-version":[{"id":1342,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/1341\/revisions\/1342"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=1341"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=1341"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=1341"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=1341"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}