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The Yearbook of the Prosecutor's Office in Estonia has published details on its enforcement of sanctions to date. I thank Siiri Grabbi of the Coop Pank in Tallinn for the reference.

Estonia's Office of the Prosecutor has issued a press release regarding an agreed settlement with Pavel Kapustin convicting him of sanctions...

The Foreign Ministry of Estonia has issued a press release stating that it has declared a Russian diplomat persona non grata requiring the diplomat to leave Estonia.

The US Department of Justice has issued a press release confirming that the Estonian authorities have transferred Estonian national Andrey Shevlyakov...

It is being reported that the Tartu Country Court yesterday convicted Erna Moisejeva of a range of offences including the multiple attempted exports of luxury goods to Russia n breach of the EU's sanctions

Collating the outcomes published in the weekly reports by Estonia’s Tax and Customs Board (see our earlier post for the period from 14 October 2025 to 13 January 2026), reveals the following data...

On Friday the Estonian Navy has seized an oil tanker (the Kiwala) forming part of the so-called "shadow fleet". The Kiwala is designated by the EU.

It is being reported that Hungarian authorities have reached a settlement to resolve the prosecution of an individual identified as M.M.

The Spanish authorities have issued a press release confirming a series of raids in the provinces of Barcelona and Valencia and the arrest of five people.

It is being reported that the Czech police are investigating a potential breach by Ramzan Kadyrov of the asset freeze imposed on him since his 2014 designation under the EU's Russian sanctions.

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.

It has been reported (here and here), that in early June the Italian police conducted seizures in Milan against the "Iranian" company Irital Shipping Lines.

It is being reported, that after pleading guilty to charges of exporting dual-use goods to Russian in breach of the EU's sanctions, a 20-year old student has been given a 14-month suspended sentence.

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...

Further to our earlier post, the prosecution trial of Damen Shipping has commenced in the Netherlands.

The rationale for the decision was that a tribunal may have to interpret or apply EU law and where a question of law arose, unlike a Member State court, that question of law could not be referred to the ECJ.

Finland's Customs has issued a press release announcing the an investigation into a company in the Helsinki region that is suspected or arranging exports of goods...