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  • Article

    Extradition To US On Charges Of Supplying US Goods To Russia

    The US Department of Justice has issued a press release confirming that the Estonian authorities have transferred Estonian national Andrey Shevlyakov...
    EstoniaInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Conviction And 2-Year Sentence For Making Economic Resources Available To A Designated Person

    Further to our earlier post, it has been reported that journalist Svetlana Burtseva has been convicted of breaches of the EU's sanctions.
    EstoniaInternational Law
    Duane Morris LLP
    Duane Morris LLP
Article

Details Of 5 Criminal Convictions For Sanctions Breaches

Estonian courts have issued several significant judgments in sanctions enforcement cases, including convictions for providing economic resources to designated Russian entities, elaborate schemes to circumvent import restrictions on Russian bitumen, and attempts to export luxury vehicles to Russia. These cases demonstrate Estonia's active prosecution of sanctions violations and provide important guidance on key legal concepts such as control for asset freeze purposes and the valuation of exported goods.
EstoniaInternational Law
Duane Morris LLP
Duane Morris LLP
  • Article

    Estonia – Tax And Customs Board Sanctions Enforcement Statistics

    As of 14 October 2025, the Tax and Customs Board of Estonia has started to publish weekly summaries of its activity...
    EstoniaInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Estonian Legal Developments Newsletter January-February 2006

    Estonian Legal Developments
    EstoniaStrategy
    Raidla & Partners
    Raidla & Partners
  • Article

    Details Of Eleven Russian Sanctions Convictions

    Further to the earlier post about Estonia having obtained 8 criminal convictions during 2024, we can publish details of the criminal convictions for breaches of the EU's Russian sanctions that have been published on Estonia's searchable gazette of published judgments.
    EstoniaInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Showing 21–26 of 26 results

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