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Article
Extradition Of Russian National To The US Approved To Face Sanctions Charges
Sweden's Supreme Court has approved the extradition of a Russian national to the United States on charges related to allegedly circumventing sanctions by exporting military components to Russia through Hong Kong. The case highlights international cooperation in enforcing export controls and trade sanctions against Russia.
SwedenInternational Law
Duane Morris LLP
Article
Raids And Two Arrested As Part Of Russian Sanctions Breach Investigation
Swedish authorities have arrested two individuals and conducted raids across southern and western Sweden in connection with suspected violations of EU sanctions against Russia.
SwedenInternational Law
Duane Morris LLP

Further Arrest Relating To The Detention Of The Oil Tanker “Sea Owl I”

Swedish authorities have arrested a second crew member from the seized oil tanker Sea Owl I on suspicion of using false documents related to the vessel's purported re-registration. The Coast Guard's investigation continues to uncover irregularities in the ship's documentation following its initial seizure in March, when doubts were raised about the validity of its Comorian flag registration.

SwedenInternational Law

Duane Morris LLP

Seizure Of Cargo Vessel For False Flag Failings

On Saturday Swedish authorities took control of the cargo vessel, Caffa. Video of the seizure has been released.

SwedenInternational Law

Duane Morris LLP

Sweden – Three Russian Sanctions Investigations In 2024

It is being reported that the Swedish authorities have commenced three preliminary investigations into possible Russian sanctions breaches during 2024.

SwedenInternational Law

Duane Morris LLP

Sweden – Chinese Captain Of Syrian-flagged Ship The Jin Hui Arrested And Ship Detained

On Sunday Sweden’s Prosecutors announced the arrest of a Chinese national who was the captain of the Syrian-flagged vessel suspected of belonging to the Russian shadow fleet, the Jin Hui.

SwedenTransport

Duane Morris LLP

Criminal Prosecution For Purchasing Cars From Russian Embassy

Swedish authorities have initiated criminal proceedings against a car dealership accused of purchasing vehicles from the Russian embassy through a front company to circumvent sanctions.

SwedenCriminal Law

Duane Morris LLP

Seizure Of Detained Cargo Vessel Confirmed With Transfer To Ukraine Approved

Swedish courts have taken unprecedented action by ordering the formal seizure of the cargo ship Caffa, allegedly used to transport grain from Russian-occupied Ukrainian territory.

SwedenInternational Law

Duane Morris LLP

Extradition To Face US Sanctions Charges Completed

A Russian national has been extradited from Sweden to the United States to face criminal charges for allegedly evading sanctions by illegally exporting military-grade micro-electronic components to Russia through Hong Kong-based front companies. The case involves sophisticated sanctions evasion schemes operating between March 2022 and April 2023, following Russia's invasion of Ukraine.

SwedenGovernment, Public Sector

Duane Morris LLP

Customs board distressed Russian vessel in Swedish waters

After a Russian vessel had engine trouble and entered Swedish territorial waters, Swedish Customs boarded the vessel and commenced...

SwedenInternational Law

Duane Morris LLP

Sweden – Closed Criminal Investigation Into Alleged Russian Funds Transfers

Press reporting of a civil dispute between Sweden's SEB Bank and certain Russian customers associated with Olga Pavlova...

SwedenInternational Law

Duane Morris LLP

Man Arrested For Possible Extradition To Face US Sanctions Charges

It is being reported that Sweden's Security Service, Säpo, conducted an operation in December involving raiding premises...

SwedenInternational Law

Duane Morris LLP

Sweden – Raids On “large Company” And Two Arrests In Sanctions Investigation

Sweden’s Public Prosecutor has issued a press release making public raids conducted this morning at the premises of an unnamed “large company” in Sundsvall.

SwedenInternational Law

Duane Morris LLP

Sanctioned (And Suspected Of Leaking) Tanker Seized (And Released)

On Friday 3 April, the Swedish Coast Guard boarded and seized control of the sanctioned “shadow fleet” tanker the Flora 1. The vessel is suspected of having caused a 12 km (8 mile) oil spill in the Baltic Sea near the island of Gotland.

European UnionInternational Law

Duane Morris LLP

The Swedish Government Proposes Stricter Rules On Weapon Export

On 24 October 2017, the Swedish government proposed stricter rules on weapon export. The proposal suggests that the destination country's democratic status shall be of central consideration in a licence application.

European UnionInternational Law

Sweden – Prosecutors Seize Cargo Vessel And Seek Confiscation

Further to our earlier post regarding the boarding and capture of a cargo vessel, the Caffa, the Swedish Prosecutor’s Office has announced that the vessel has now been formally seized the vessel...

SwedenInternational Law

Duane Morris LLP

Sweden – Shadow Fleet Oil Tanker Seized And Captain Arrested

On Thursday the Swedish authorities seized the oil tanker the Sea Owl I, in Swedish water.

SwedenInternational Law

Duane Morris LLP

Swedish Customs Sanctions Enforcement

The Swedish Police have issued a report on sanctions compliance in the country, concluding that trade flows to countries neighbouring Russia suggests...

SwedenInternational Law

Duane Morris LLP

Sweden, Estonia And Lithuania: Investigations Opened Into Funding Provided By Russian Designated Person

Further to our earlier post regarding an investigation in Latvia into the activities of the designated Russian state entity "Pravfond", it has now been reported that a number of other investigations...

European UnionInternational Law

Duane Morris LLP

The EU's New Requirement For A "No Russia Clause" In Supplier Contracts With Third Countries Enters Into Force On 20 March 2024

On 18 December 2023, the European Commission adopted a new package of sanctions against Russia (the twelfth) through amendments to Regulation (EU) 833/2014 ("the Regulation").

European UnionInternational Law

Showing 1–20 of 25 results

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