{"id":809,"date":"2023-01-25T12:41:00","date_gmt":"2023-01-25T16:41:00","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=809"},"modified":"2024-12-09T13:28:13","modified_gmt":"2024-12-09T17:28:13","slug":"denmark-two-further-sanctions-investigations-referred-to-the-police","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2023\/01\/25\/denmark-two-further-sanctions-investigations-referred-to-the-police\/","title":{"rendered":"Denmark &#8211; two further sanctions investigations referred to the police"},"content":{"rendered":"\n<p>It is <a href=\"https:\/\/jyllands-posten.dk\/indland\/ECE14891317\/erhvervsstyrelsen-er-faerdig-med-at-undersoege-om-rusland-omgaar-eusanktioner-i-danmark\/\">being reported<\/a> that the Danish Business Authority has referred two cases to the police for potential further action.<\/p>\n\n\n\n<p>This is further to <a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2023\/01\/18\/denmark-danish-business-authority-investigating-possible-breaches-by-two-russian-designated-persons\/\">our earlier post<\/a> relating to the commencement of the investigations.<\/p>\n\n\n\n<p>Both cases relate to the continuation of operations by designated Russian organisations in Denmark.<\/p>\n\n\n\n<p>These two police investigations add the the 12 already known to have been commenced (<a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2022\/10\/26\/denmark-12-criminal-investigations-for-sanctions-breaches-opened\/\">see our earlier post<\/a>).<\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>It is being reported that the Danish Business Authority has referred two cases to the police for potential further action. This is further to our earlier post relating to the commencement of the investigations. Both cases relate to the continuation of operations by designated Russian organisations in Denmark. These two police investigations add the the &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2023\/01\/25\/denmark-two-further-sanctions-investigations-referred-to-the-police\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Denmark &#8211; two further sanctions investigations referred to the police&#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":[78,2],"tags":[35,20,18],"ppma_author":[7],"class_list":["post-809","post","type-post","status-publish","format-standard","hentry","category-78","category-general","tag-denmark","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","0":null,"1":"","2":"","3":"","4":"","5":"","6":"","7":"","8":""}],"_links":{"self":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/809","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=809"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/809\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=809"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=809"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=809"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=809"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}