{"id":862,"date":"2025-02-24T12:57:04","date_gmt":"2025-02-24T16:57:04","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=862"},"modified":"2025-02-24T12:57:05","modified_gmt":"2025-02-24T16:57:05","slug":"netherlands-updated-russian-sanctions-enforcement-statistics","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2025\/02\/24\/netherlands-updated-russian-sanctions-enforcement-statistics\/","title":{"rendered":"Netherlands &#8211; updated Russian sanctions enforcement statistics"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Updated enforcement statistics are being reported (<a href=\"https:\/\/www.ad.nl\/buitenland\/sancties-voor-meer-dan-honderd-nederlandse-bedrijven-we-strooien-zand-in-de-russische-oorlogsmachine~a38b93cb\/\">here behind<\/a> a paywall, and <a href=\"https:\/\/nltimes.nl\/2025\/02\/24\/70-dutch-companies-people-punished-violating-russia-sanctions-40-cases-ongoing\">here in summary<\/a>) for the Dutch Fiscal Intelligence and Investigation Service (FIOD) and from Dutch Customs.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">FIOD is reported to have conducted 30 cases in the three years since February 2022, with six resulting in convictions, and twenty investigations ongoing.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Customs are reported to have started 80 cases, with 16 ongoing, and 64 settled with fines of between \u20ac500 and \u20ac200,000.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Updated enforcement statistics are being reported (here behind a paywall, and here in summary) for the Dutch Fiscal Intelligence and Investigation Service (FIOD) and from Dutch Customs. FIOD is reported to have conducted 30 cases in the three years since February 2022, with six resulting in convictions, and twenty investigations ongoing. Customs are reported to &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2025\/02\/24\/netherlands-updated-russian-sanctions-enforcement-statistics\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Netherlands &#8211; updated Russian sanctions enforcement statistics&#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":[95,2],"tags":[20,12,31,18,34],"ppma_author":[7],"class_list":["post-862","post","type-post","status-publish","format-standard","hentry","category-95","category-general","tag-financial-sanctions","tag-fine","tag-netherlands","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\/862","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=862"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/862\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=862"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=862"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=862"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=862"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}