{"id":806,"date":"2022-10-26T12:23:00","date_gmt":"2022-10-26T16:23:00","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=806"},"modified":"2024-12-09T12:48:57","modified_gmt":"2024-12-09T16:48:57","slug":"denmark-12-criminal-investigations-for-sanctions-breaches-opened","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2022\/10\/26\/denmark-12-criminal-investigations-for-sanctions-breaches-opened\/","title":{"rendered":"Denmark &#8211; 12 criminal investigations for sanctions breaches opened"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">It is <a href=\"https:\/\/www.nordiskemedier.dk\/article\/view\/876378\/danske_virksomheder_mistaenkes_for_brud_pa_ruslandsanktioner?rel=related\">being reported<\/a> that the Danish authorities have opened a number of investigations into suspected breaches of the EU&#8217;s sanctions against Russia and Belarus since the start of the full-scale invasion of Ukraine.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The Police have confirmed via a Freedom of Information request that they have 12 ongoing investigations.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Separately, the Danish Business Authority has confirmed that they have opened 34 investigations since February 2022. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Of those 23 have closed without further action being taken; 3 were reported to the Police and 2 have been reported to other authorities. A total of 6 investigations remain open.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>It is being reported that the Danish authorities have opened a number of investigations into suspected breaches of the EU&#8217;s sanctions against Russia and Belarus since the start of the full-scale invasion of Ukraine. The Police have confirmed via a Freedom of Information request that they have 12 ongoing investigations. Separately, the Danish Business Authority &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2022\/10\/26\/denmark-12-criminal-investigations-for-sanctions-breaches-opened\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Denmark &#8211; 12 criminal investigations for sanctions breaches opened&#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":[77,2],"tags":[65,35,18,34],"ppma_author":[7],"class_list":["post-806","post","type-post","status-publish","format-standard","hentry","category-77","category-general","tag-belarus","tag-denmark","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\/806","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=806"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/806\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=806"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=806"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=806"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=806"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}