{"id":745,"date":"2024-10-07T11:50:15","date_gmt":"2024-10-07T15:50:15","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=745"},"modified":"2024-10-07T11:50:17","modified_gmt":"2024-10-07T15:50:17","slug":"netherlands-two-years-and-eight-months-sentence-for-exporting-sanctioned-goods-to-russian-airlines","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2024\/10\/07\/netherlands-two-years-and-eight-months-sentence-for-exporting-sanctioned-goods-to-russian-airlines\/","title":{"rendered":"Netherlands &#8211; two years and eight months sentence for exporting sanctioned goods to Russian airlines"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">On 3 October 2024, the <a href=\"https:\/\/uitspraken.rechtspraak.nl\/details?id=ECLI:NL:RBROT:2024:9673\">District Court in Rotterdam<\/a> sentenced an individual to 32 months in jail, as well as confiscation of $8,000 and \u20ac250,000 in cash, as well as the forfeiture of all the stock-in-trade and business bank accounts.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The individuals had exported over 460 prohibited aircraft parts to three different Russian airlines: i) Ural Airlines; ii) S7 Engineering LLC; and iii) JSC Siberia Airlines.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The defendant had created a paper trail to mask the destination of the exports which purported to show exports to Serbia, Turkey and Tajikistan. Internal documents, however, linked the exports to the Russian customers.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Messages on seized phones included: &#8220;We&#8217;re going to keep loading until we&#8217;re arrested&#8221;.<\/p>\n\n\n","protected":false},"excerpt":{"rendered":"<p>On 3 October 2024, the District Court in Rotterdam sentenced an individual to 32 months in jail, as well as confiscation of $8,000 and \u20ac250,000 in cash, as well as the forfeiture of all the stock-in-trade and business bank accounts. The individuals had exported over 460 prohibited aircraft parts to three different Russian airlines: i) &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2024\/10\/07\/netherlands-two-years-and-eight-months-sentence-for-exporting-sanctioned-goods-to-russian-airlines\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Netherlands &#8211; two years and eight months sentence for exporting sanctioned goods to Russian airlines&#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":[79,70],"tags":[37,12,31,18,34],"ppma_author":[7],"class_list":["post-745","post","type-post","status-publish","format-standard","hentry","category-79","category-infrastructure-and-transport","tag-custodial-sentence","tag-fine","tag-netherlands","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","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\/745","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=745"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/745\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=745"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=745"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=745"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=745"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}