{"id":599,"date":"2024-05-15T11:19:40","date_gmt":"2024-05-15T15:19:40","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=599"},"modified":"2024-05-15T11:19:40","modified_gmt":"2024-05-15T15:19:40","slug":"estonia-charges-against-individuals-for-alleged-russian-sanctions-breaches","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2024\/05\/15\/estonia-charges-against-individuals-for-alleged-russian-sanctions-breaches\/","title":{"rendered":"Estonia &#8211; charges against individuals for alleged Russian sanctions breaches"},"content":{"rendered":"<p>Further to our <a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2022\/04\/07\/estonia-two-arrested-on-suspicion-of-breaching-russian-sanctions\/\">earlier post<\/a>, it is <a href=\"https:\/\/news.err.ee\/1609342116\/former-sputnik-employee-charged-with-breaking-international-sanctions\">being reported<\/a> that Estonia&#8217;s Office of the Prosecutor General has laid charges against Mati-Dmitri Terestal and Elena Cherysheva on suspicion of breaching the EU&#8217;s Russian sanctions.<\/p>\n<p>It is alleged that the defendants received \u20ac500,000 funds from a designated person, and made economic resources (in the form of their services) available to a designated person &#8211; namely Dmitry Kiselyov, the Director General of Rossiya Segodnya which operated in Estonia as Sputnik.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Further to our earlier post, it is being reported that Estonia&#8217;s Office of the Prosecutor General has laid charges against Mati-Dmitri Terestal and Elena Cherysheva on suspicion of breaching the EU&#8217;s Russian sanctions. It is alleged that the defendants received \u20ac500,000 funds from a designated person, and made economic resources (in the form of their &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2024\/05\/15\/estonia-charges-against-individuals-for-alleged-russian-sanctions-breaches\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Estonia &#8211; charges against individuals for alleged Russian sanctions breaches&#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":[79,72],"tags":[50,20,18],"ppma_author":[7],"class_list":["post-599","post","type-post","status-publish","format-standard","hentry","category-79","category-technology-and-telecom","tag-estonia","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\/599","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=599"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/599\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=599"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=599"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=599"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=599"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}