ArticleCuba Sets Renewable Energy GoalsCuba recently announced plans to install more than two gigawatts of renewable energy capacity by 2030.CubaEnergy and Natural ResourcesDuane Morris LLP
ArticleInvestigation Into Possible Russian Sanctions Breaches By Subsidiaries Of Indian GroupCyprus is investigating whether subsidiaries of the Essar Group may have breached or circumvented EU sanctions through transactions with Russia's VTB Bank. The probe centers on allegations that debt obligations were strategically moved from Cyprus to Mauritius in 2022, potentially to avoid sanctions restrictions. CyprusInternational LawDuane Morris LLP
ArticleCriminal Prosecution For Dealing With Designated Person's FundsRecent reporting on a Swiss judgment has thrown light on an ongoing criminal prosecution for alleged sanctions breaches being undertaken in Czechia.Czech RepublicInternational LawDuane Morris LLP
ArticleCharges For Alleged Military Exports To RussiaIt is being reported that the Danish authorities have charged a company and two senior executives...DenmarkInternational LawDuane Morris LLP
ArticleDenmark – 18 Charges For Russian Sanctions OffencesIt is being reported (here – behind a paywall), that the Danish National Police have provided confirmation of the total number of criminal charges for breaches of the EU's Russian sanctions.DenmarkInternational LawDuane Morris LLP
Article83 Criminal Prosecutions For Russian Trade Sanctions Violations Since 2024It has been reported that during 2024 Estonia's Internal Security Service commenced 71 criminal cases in relation to suspected trade with Russia in breach of the EU's sanctions, and has commenced another 12 already during 2025. EstoniaInternational LawDuane Morris LLP
ArticleArrest And Pre-trial Detention For Sanctioned Media OffenceA court in Estonia has remanded an individual, Oleg Bessedin, in custody for two months while he awaits trial.EstoniaInternational LawDuane Morris LLP
ArticleConviction For Supplying Press Articles To Russian Designated PersonThe District Court in Viru has convicted Aleksei Toom of sanctions offences and sentenced his to nine months in prison suspended for one year conditional upon no further offending.EstoniaInternational LawDuane Morris LLP
ArticleEstonia – 2 Year Sentence For Sanctions Offences Upheld On AppealThe Tallin Circuit Court has denied an appeal from Svetlana Burtseva against a conviction for sanctions and treason offences.EstoniaInternational LawDuane Morris LLP
ArticleEstonia – Sanctioned Russian Timber EnforcementEstonia's Customs has issued information on its current enforcement activity in relation to sanctioned Russian timber.EstoniaInternational LawDuane Morris LLP
ArticleIndividual Charged And Settlement With A Related Company As Part Of Russian Sanctions InvestigationEstonian authorities have charged Oleg Bessedin with transmitting sanctioned Russian TV programs through his controlled channels in Estonia and social media platforms. EstoniaInternational LawDuane Morris LLP
ArticleIndividual Sentenced To 3.5 Years' Jail For Assisting Russian ExportsFurther to our earlier post regarding his extradition from Italy to Estonia, it is now being reported that Ivan Anchevsky has been sentenced to 3 and a half years jail for prohibited exports of equipment to Russia.EstoniaInternational LawDuane Morris LLP
ArticleTwo Companies And Two People Investigated For Alleged Exports Of 209 Cars To RussiaIt is being reported that the Estonian authorities are investigating a large-scale scheme to export luxury cars to Russia in breach of the EU's sanctions.EstoniaInternational LawDuane Morris LLP
ArticleArrest And Raids For Alleged Exports To RussiaIt is being reported that a 55-year old man has been arrested in Germany on suspicion of violating the Foreign Trade Act and EU sanctions against Russia.European UnionInternational LawDuane Morris LLP
ArticleCompany And Director Suspected Of Exporting Computing Equipment To RussiaThe Dutch FIOD has issued a press release stating that a 57-year old man has been arrested and that the individual and a company are suspected of exporting US$24 million...European UnionInternational LawDuane Morris LLP
ArticleEU – Further Sanctioned Oil Tanker, The MV Sun, Boarded In MediterraneanThe EU's naval operation EUNAVFOR MED Irini has conducted another boarding of a sanctioned oil tanker in the Mediterranean Sea. An Italian naval vessel inspected the MV Sun south of Sicily to verify its flag status, marking the third such operation reported in recent weeks targeting vessels suspected of involvement in sanctions evasion. European UnionInternational LawDuane Morris LLP
ArticleFrance – Acquittal Of Ship's Captain Charged With Sanctions ViolationsIn an earlier post we reported on the ongoing trial of the captain of the ship the "Baltic Leader", who was being prosecuted in Rouen for alleged breaches of the EU's Russian sanctions.European UnionInternational LawDuane Morris LLP
ArticleInvestigations Into RussPost Executives For Alleged Sanctions BreachesAfter reporting by BILD where journalists were able to ship (disabled) electronics components from Germany to Russia through RussPost, it is now being reported that prosecutors are seeking to charge a senior manager at RussPost.European UnionInternational LawDuane Morris LLP
ArticleItaly And Estonia – Extradition Of Sanctions Suspect To EstoniaIt is being reported that the Estonian Prosecutor's office has successfully completed the extradition of suspect Ivan Anchevsky, after he was arrested in Italy.European UnionInternational LawDuane Morris LLP
ArticleNetherlands – Company Convicted And Fined For Aircraft Part ExportsFurther to our post of yesterday about an individual sentenced to 32 months for exporting aircraft parts to Russia in breach of EU sanctions, the Rotterdam District court has released a second judgment for the conviction of the company involved.European UnionInternational LawDuane Morris LLP