{"id":348,"date":"2023-06-01T10:12:04","date_gmt":"2023-06-01T14:12:04","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=348"},"modified":"2024-01-11T07:31:03","modified_gmt":"2024-01-11T11:31:03","slug":"netherlands-arrest-on-suspicion-of-breach-of-sanctions-act","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2023\/06\/01\/netherlands-arrest-on-suspicion-of-breach-of-sanctions-act\/","title":{"rendered":"Netherlands &#8211; arrest on suspicion of breach of Sanctions Act"},"content":{"rendered":"<p>The Dutch authorities <a href=\"https:\/\/www.fiod.nl\/man-aangehouden-voor-overtredingen-sanctiewet\/\">have conducted<\/a> searches at residential and business premises in Oegstgeest, The Hague and Haarlemmermeer and arrested a 73-year old on suspicion of breaching the EU&#8217;s sanctions against Russia.<\/p>\n<p>The man is alleged to have transferred shares in return for payment and paid \u20ac19 million in dividends to a Russian company owned or controlled by a designated person under the EU&#8217;s sanctions.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Dutch authorities have conducted searches at residential and business premises in Oegstgeest, The Hague and Haarlemmermeer and arrested a 73-year old on suspicion of breaching the EU&#8217;s sanctions against Russia. The man is alleged to have transferred shares in return for payment and paid \u20ac19 million in dividends to a Russian company owned or &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2023\/06\/01\/netherlands-arrest-on-suspicion-of-breach-of-sanctions-act\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Netherlands &#8211; arrest on suspicion of breach of Sanctions Act&#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":[78,71],"tags":[20,31,18],"ppma_author":[7],"class_list":["post-348","post","type-post","status-publish","format-standard","hentry","category-78","category-financial-services","tag-financial-sanctions","tag-netherlands","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","0":null,"1":"","2":"","3":"","4":"","5":"","6":"","7":"","8":""}],"_links":{"self":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/348","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=348"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/348\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=348"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=348"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=348"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=348"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}