{"id":953,"date":"2025-07-04T05:18:48","date_gmt":"2025-07-04T09:18:48","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=953"},"modified":"2025-07-04T05:18:49","modified_gmt":"2025-07-04T09:18:49","slug":"netherlands-arrests-and-raids-in-sanctions-investigation-into-alleged-supplier-to-the-shadow-fleet","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2025\/07\/04\/netherlands-arrests-and-raids-in-sanctions-investigation-into-alleged-supplier-to-the-shadow-fleet\/","title":{"rendered":"Netherlands &#8211; arrests and raids in sanctions investigation into alleged supplier to the &#8220;shadow fleet&#8221;"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">The Dutch FIOD has issued <a href=\"https:\/\/www.fiod.nl\/onderzoek-naar-groothandel-wegens-vermoedelijke-schending-sanctiewet\/\">a press release<\/a> regarding the arrest of four individuals and the launch of a criminal investigation into those individuals and an unnamed company operating in the Rotterdam area.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The individuals and company are suspected of being &#8220;<em>involved in prohibited supplies or support of ships that are part of the so-called Russian shadow fleet<\/em>&#8221; in breach of the EU&#8217;s Russian sanctions.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Raids and searches were carried out at four homes and the company&#8217;s premises.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Dutch FIOD has issued a press release regarding the arrest of four individuals and the launch of a criminal investigation into those individuals and an unnamed company operating in the Rotterdam area. The individuals and company are suspected of being &#8220;involved in prohibited supplies or support of ships that are part of the so-called &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2025\/07\/04\/netherlands-arrests-and-raids-in-sanctions-investigation-into-alleged-supplier-to-the-shadow-fleet\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Netherlands &#8211; arrests and raids in sanctions investigation into alleged supplier to the &#8220;shadow fleet&#8221;&#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":[95,70],"tags":[31,18,34],"ppma_author":[7],"class_list":["post-953","post","type-post","status-publish","format-standard","hentry","category-95","category-infrastructure-and-transport","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\/953","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=953"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/953\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=953"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=953"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=953"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=953"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}