{"id":812,"date":"2023-08-16T13:02:00","date_gmt":"2023-08-16T17:02:00","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=812"},"modified":"2024-12-09T13:16:24","modified_gmt":"2024-12-09T17:16:24","slug":"denmark-45-sanctions-investigations-opened-so-far-in-2023","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2023\/08\/16\/denmark-45-sanctions-investigations-opened-so-far-in-2023\/","title":{"rendered":"Denmark &#8211; 45 sanctions investigations opened so far in 2023"},"content":{"rendered":"\n<p>It is <a href=\"https:\/\/avisendanmark.dk\/erhverv\/45-virksomheder-har-vaeret-undersoegt-for-muligt-rusland-samarbejde\">being reported<\/a> that so far during 2023 a total of 45 investigations have been opened by the Danish Business Authority in relation to alleged breaches of the EU&#8217;s sanctions against Russia.<\/p>\n\n\n\n<p>Of these:<\/p>\n\n\n<ul>\n<li>15 cases have been concluded with no further action taken;<\/li>\n<li>2 cases have been referred to the Police;<\/li>\n<li>23 investigations remain open; and<\/li>\n<li>in 5 cases the Danish Business Authority determined that the case did not fall &#8220;within the authority&#8217;s competence&#8221;.<\/li>\n<\/ul>\n<p>No further details on the cases have been published.<\/p>\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>It is being reported that so far during 2023 a total of 45 investigations have been opened by the Danish Business Authority in relation to alleged breaches of the EU&#8217;s sanctions against Russia. Of these: 15 cases have been concluded with no further action taken; 2 cases have been referred to the Police; 23 investigations &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2023\/08\/16\/denmark-45-sanctions-investigations-opened-so-far-in-2023\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Denmark &#8211; 45 sanctions investigations opened so far in 2023&#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":[35,20,18,34],"ppma_author":[7],"class_list":["post-812","post","type-post","status-publish","format-standard","hentry","category-78","category-general","tag-denmark","tag-financial-sanctions","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\/812","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=812"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/812\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=812"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=812"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=812"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=812"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}