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  • Article

    Latvia – 61 New Criminal Prosecutions For Sanctions Breaches Commenced In 2025

    In a previous post from April we reported on the 2024 annual report for Latvia's FIU. This included the statistic that 392 criminal proceedings had been commenced between 2022 and the end of 2024.
    LatviaInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Prosecution For Providing IT Services To Russian Company

    The State Security Service of Latvia has announced the prosecution of an individual for providing programming services to a Russian company.
    LatviaInternational Law
    Duane Morris LLP
    Duane Morris LLP
Article

Latvia – Prosecution For Exports To Belarus In Breach Of Sanctions

It is being reported that a Belarusian businessman resident in Latvia is being prosecuted for alleged exports to Belarus in breach of the EU's sanctions.
European UnionInternational Law
Duane Morris LLP
Duane Morris LLP
  • Article

    Sanctions Enforcement Data From Customs For The First Quarter Of 2026

    Latvia's Customs Service has released enforcement statistics revealing hundreds of sanctions violations detected in the first quarter of 2026, including stopped shipments to Russia and Belarus, prevented cash exports, and initiated criminal prosecutions. The data provides insight into the scale and nature of sanctions evasion attempts being intercepted at Latvia's borders.
    GlobalInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    11 Year Jail Sentence For Exporting Starlink Kits To The Russian Military

    The Latvia Prosecutor’s office has secured a conviction and 11-year jail term against an Azerbaijani national.
    LatviaInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    91 Proceedings To Confiscate The "Proceeds Of Crime" Arising From EU Sanctions Breaches

    Latvia's Customs has issued a press release providing details on a recent confiscation proceeding, and providing some data on confiscation proceedings over all.
    LatviaInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Update On Current Sanctions Enforcement Including 5 Convictions In 2024

    An article in Latvia's LTV has provided an update on a number of features of Latvian sanctions enforcement.
    LatviaInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Details Of The 10 Russian/Belarusian Sanctions Convictions From 2022 And 2023

    With gratitude to a very helpful representative of the Latvian government who pointed me to the website of Latvian anonymised case law, we can publish details
    LatviaInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Showing 21–28 of 28 results

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