{"id":814,"date":"2024-12-09T13:41:13","date_gmt":"2024-12-09T17:41:13","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=814"},"modified":"2024-12-10T05:58:57","modified_gmt":"2024-12-10T09:58:57","slug":"denmark-sanctions-enforcement-activity-2022-2024","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2024\/12\/09\/denmark-sanctions-enforcement-activity-2022-2024\/","title":{"rendered":"Denmark &#8211; sanctions enforcement activity 2022-2024"},"content":{"rendered":"<p>Presenting a webinar this morning made me aware that this blog had missed a number of stories relating to Danish sanctions enforcement.<\/p>\n<p>I have endeavoured to rectify that gap with a number of posts filling gaps from 2022 through to early 2024. Because I have back-dated the posts so that they appear in the correct sequence it made sense to collect them into a properly new post to\u00a0 highlight the additions.<\/p>\n<p>Importantly, between February 2022 and August 2023 a total of 98 investigations were opened, with 16 referred to the police. In addition the police have charged a company and two individuals in relation to one particular case.<\/p>\n<ul>\n<li>conclusion of a Danish FSA investigation into a payment services provider in January 2024: <a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2024\/01\/19\/denmark-danish-fsa-concludes-investigation-into-payment-services-provider\/\">https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2024\/01\/19\/denmark-danish-fsa-concludes-investigation-into-payment-services-provider\/<\/a>\u00a0<\/li>\n<li>a company and two individuals charged with sanctions offences relating to alleged arms exports to Russia in January 2024: <a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2024\/01\/12\/denmark-three-charged-in-relation-to-alleged-arms-exports-to-russia\/\">https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2024\/01\/12\/denmark-three-charged-in-relation-to-alleged-arms-exports-to-russia\/<\/a><\/li>\n<li>45 investigations opened between January and August 2023, of which 23 remained open and 2 had been referred to the Police: <a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2023\/08\/16\/denmark-45-sanctions-investigations-opened-so-far-in-2023\/\">https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2023\/08\/16\/denmark-45-sanctions-investigations-opened-so-far-in-2023\/<\/a><\/li>\n<li>two Russian designated persons referred to the Police by the Danish Business Authority in January 2023: <a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2023\/01\/25\/denmark-two-further-sanctions-investigations-referred-to-the-police\/\">https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2023\/01\/25\/denmark-two-further-sanctions-investigations-referred-to-the-police\/<\/a><\/li>\n<li>12 criminal cases opened by the police and 34 investigations commenced by the Danish Business Authority between February 2022 and October 2022: <a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2022\/10\/26\/denmark-12-criminal-investigations-for-sanctions-breaches-opened\/\">https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2022\/10\/26\/denmark-12-criminal-investigations-for-sanctions-breaches-opened\/<\/a>\u00a0<\/li>\n<\/ul>\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Presenting a webinar this morning made me aware that this blog had missed a number of stories relating to Danish sanctions enforcement. I have endeavoured to rectify that gap with a number of posts filling gaps from 2022 through to early 2024. Because I have back-dated the posts so that they appear in the correct &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2024\/12\/09\/denmark-sanctions-enforcement-activity-2022-2024\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Denmark &#8211; sanctions enforcement activity 2022-2024&#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":[79,2],"tags":[65,35,13,20,15,18,34],"ppma_author":[7],"class_list":["post-814","post","type-post","status-publish","format-standard","hentry","category-79","category-general","tag-belarus","tag-denmark","tag-dual-use-goods","tag-financial-sanctions","tag-military-goods","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\/814","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=814"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/814\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=814"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=814"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=814"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=814"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}