{"id":790,"date":"2024-11-25T06:25:03","date_gmt":"2024-11-25T10:25:03","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=790"},"modified":"2024-11-25T06:25:04","modified_gmt":"2024-11-25T10:25:04","slug":"romania-23-companies-fined-for-sanctions-breaches-imposed-to-date","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2024\/11\/25\/romania-23-companies-fined-for-sanctions-breaches-imposed-to-date\/","title":{"rendered":"Romania &#8211; 23 companies fined for sanctions breaches imposed to date"},"content":{"rendered":"\n<p>The news website g4media in Romania has made a Freedom of Information request to Romania&#8217;s ANAF enforcement agency.<\/p>\n\n\n\n<p>It has <a href=\"https:\/\/www.g4media.ro\/cati-rusi-a-sanctionat-si-ce-sume-a-blocat-si-confiscat-anaf-de-la-inceputul-razboiului-la-scara-larga-din-ucraina.html\">published an article<\/a> summarising the results, and also provided the <a href=\"https:\/\/cdn.g4media.ro\/wp-content\/uploads\/2024\/10\/Raspuns-544192-2.pdf\">original response<\/a>.<\/p>\n\n\n\n<p>The response identifies the following enforcement statistics:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>23 companies fined for sanctions breaches to date (between 2020 and 2024);<\/li>\n\n\n\n<li>560,000 lei in fines (c. \u20ac112,000);<\/li>\n\n\n\n<li>41,492,169 lei confiscated as the proceeds of crime (c. \u20ac8,330,000);<\/li>\n\n\n\n<li>11 of the fined companies have appealed the fines imposed:\n<ul class=\"wp-block-list\">\n<li>4 of those appeals were won by ANAF;<\/li>\n\n\n\n<li>the ANAF lost one;<\/li>\n\n\n\n<li>6 of the appeals are pending, although ANAF won 4 of those at first instance;<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li>As part of this enforcement ANAF also undertook 7 audits of companies which were doing business with sanctioned entities and imposed fines of 65,575 lei (c. \u20ac13,100).<\/li>\n<\/ul>\n\n\n\n<p>As per our <a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2022\/11\/11\/romania-fines-and-confiscations-confirmed\/\">earlier post<\/a>, as of November 2022, Romania was reported to have imposed fines of 280,000 lei and confiscated 13,171,000 lei (c. \u20ac2,650,000). The balance of these further fines have been imposed since that date.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The news website g4media in Romania has made a Freedom of Information request to Romania&#8217;s ANAF enforcement agency. It has published an article summarising the results, and also provided the original response. The response identifies the following enforcement statistics: As per our earlier post, as of November 2022, Romania was reported to have imposed fines &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2024\/11\/25\/romania-23-companies-fined-for-sanctions-breaches-imposed-to-date\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Romania &#8211; 23 companies fined for sanctions breaches imposed to date&#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":[78,79,2],"tags":[20,12,64,18,34],"ppma_author":[7],"class_list":["post-790","post","type-post","status-publish","format-standard","hentry","category-78","category-79","category-general","tag-financial-sanctions","tag-fine","tag-romania","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\/790","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=790"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/790\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=790"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=790"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=790"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=790"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}