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  • Article

    Moldova – Raids On Company Exporting Dual-use Goods To Russian Military

    Moldovan authorities have raided a company suspected of circumventing sanctions by disguising military aircraft components as waste processing equipment. The investigation reveals how Comelpro SRL allegedly continued supplying propulsion system parts for Russian military aircraft after sanctions were imposed by relabelling exports and routing them through front companies.
    MoldovaCriminal Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Two Arrested On Suspicion Breaching The Sanctions On A Designated Person

    Dutch authorities have arrested two men in connection with allegations of violating EU sanctions by operating a web-hosting company that facilitated destabilizing activities against the European Union. The investigation centers on claims that a newly established Dutch company served as a front for a sanctioned entity involved in cyberattacks, disinformation campaigns, and interference operations.
    NetherlandsCriminal Law
Duane Morris LLP
Duane Morris LLP
  • Article

    Further Arrests And Raids Related To Damen Shipping

    it is now being reported that the raids conducted by FIOD earlier this week (see our earlier post) relate to a new and further investigation into alleged Russian sanctions breaches by Damen Shipping...
    NetherlandsInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Prison Sentence For Breaching Russian Sanctions Nearly Doubled On Appeal

    Further to our earlier post that the Dutch Public Prosecution Service had brought an appeal seeking to extend an 18-month prison sentence for exporting sanctioned goods to Russia...
    NetherlandsInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Raids And Arrests As Part Of Investigation Into Sanctioned Exports To Russia

    The Dutch FIOD has issued a press release announcing raids on business and residential premises and the arrest of two individuals aged 39 and 60.
    NetherlandsInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Timber Confiscations From Companies Already Under Investigation For Alleged Sanctions Violations

    As reported in our post from June 2024, at that time the Dutch FIOD conducted raids and arrested two individuals suspected of importing...
    NetherlandsInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    37 Ongoing Russian Sanctions Investigations

    It is being reported that Norway's Politiets Sikkerhetstjeneste (Norwegian Customs), has 37 ongoing investigations in relation to alleged breaches of Norway's Russian sanctions.
    NorwayInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    275 Ongoing Sanctions Investigations

    It is being reported that the Polish authorities have responded to a press request by confirming that they have 275 sanctions investigations...
    PolandInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Individual Charged For Importing Inflatable Vessel From Belarus

    Polish authorities have charged an individual after attempting to import an inflatable vessel into Poland from Belarus.
    PolandInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Enforcement Of Travel Ban On Person Designated Under EU's Global Human Rights Sanctions

    An individual included in the EU's Global Human Rights sanctions list has been barred from entering Romania and deported.
    RomaniaGovernment, Public Sector
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Raids And Three Arrests Relating To Alleged Transfers Of Villas By A Designated Person

    On Monday the Spanish authorities conducted raids on multiple properties in Mallorca alleged to be owned by or for Nikolai Kolesov, a businessman designated under the EU’s sanctions since December 2024.
    SpainInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Spain – Investigation Into Alleged Imports Of Sanctioned Russian Birch

    It is being reported that the Ministry of Ecological Transition in Spain is investigating a Basque company for allegedly importing 54 shipments of Russian birch plywood via China.
    SpainInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    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
    Duane Morris LLP
  • Article

    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
    Duane Morris LLP
  • Article

    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
    Duane Morris LLP
  • Article

    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
    Duane Morris LLP
  • Article

    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
    Duane Morris LLP
  • Article

    National Crime Agency Agrees Forfeiture Of $5.2m To Resolve Sanctions And AML Investigation

    The UK's National Crime Agency has reached a settlement agreement with ENEX Premium Trading Limited regarding allegations of money laundering and sanctions evasion connected to the shipment of stolen Ukrainian grain.
    United KingdomCriminal Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    United Kingdom – Bail Denied And Trial Date Set For Prosecution Of Captain Of The Tanker Smyrtos

    An Indian national serving as captain of a sanctioned Russian oil tanker faces criminal prosecution in the UK, with his bail application denied and a trial scheduled for December. The court will also hear a motion to dismiss the charges in November, though the legal basis for dismissal remains undisclosed.
    United KingdomCriminal Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    United Kingdom – Former Designated Person Charged With Breaching His Asset Freeze Under Russian Sanctions

    The UK’s National Crime Agency has published a press release confirming that it has charged John Michael Ormerod with two counts of breaches the UK’s Russian sanctions as well...
    United KingdomInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Showing 41–60 of 8288 results

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