{"id":938,"date":"2025-06-11T08:09:27","date_gmt":"2025-06-11T12:09:27","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=938"},"modified":"2025-06-11T08:09:28","modified_gmt":"2025-06-11T12:09:28","slug":"sweden-estonia-and-lithuania-investigations-opened-into-funding-provided-by-russian-designated-person","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2025\/06\/11\/sweden-estonia-and-lithuania-investigations-opened-into-funding-provided-by-russian-designated-person\/","title":{"rendered":"Sweden, Estonia and Lithuania: investigations opened into funding provided by Russian designated person"},"content":{"rendered":"\n<p>Further to our earlier post regarding an investigation in Latvia into the activities of the designated Russian state entity &#8220;Pravfond&#8221;, it has <a href=\"https:\/\/www.occrp.org\/en\/news\/countries-launch-probe-into-beneficiaries-of-a-russian-propaganda-foundation\">now been reported<\/a> that a number of other investigations are ongoing in relation to this entity&#8217;s activities:<\/p>\n\n\n\n<p>1) An investigation has been commenced in Sweden in relation to a school that had associations with Pravfond;<\/p>\n\n\n\n<p>2) In Estonia a multiple investigations (by the criminal authorities and the bar association) have been opened in relation to lawyers who accepted funds from Pravfond; and<\/p>\n\n\n\n<p>3) In Lithuania a criminal investigation has been opened (as well as one by the bar association) into lawyers who took funds from Pravfond.<\/p>\n\n\n\n<ol class=\"wp-block-list\"><\/ol>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Further to our earlier post regarding an investigation in Latvia into the activities of the designated Russian state entity &#8220;Pravfond&#8221;, it has now been reported that a number of other investigations are ongoing in relation to this entity&#8217;s activities: 1) An investigation has been commenced in Sweden in relation to a school that had associations &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2025\/06\/11\/sweden-estonia-and-lithuania-investigations-opened-into-funding-provided-by-russian-designated-person\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Sweden, Estonia and Lithuania: investigations opened into funding provided by Russian designated person&#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":[50,20,27,18,87],"ppma_author":[7],"class_list":["post-938","post","type-post","status-publish","format-standard","hentry","category-95","category-general","tag-estonia","tag-financial-sanctions","tag-lithuania","tag-russia","tag-sweden"],"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\/938","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=938"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/938\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=938"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=938"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=938"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=938"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}