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  • Article

    Cuba Sets Renewable Energy Goals

    Cuba recently announced plans to install more than two gigawatts of renewable energy capacity by 2030.
    CubaEnergy and Natural Resources
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Investigation Into Possible Russian Sanctions Breaches By Subsidiaries Of Indian Group

    Cyprus 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 Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Criminal Prosecution For Dealing With Designated Person's Funds

    Recent reporting on a Swiss judgment has thrown light on an ongoing criminal prosecution for alleged sanctions breaches being undertaken in Czechia.
    Czech RepublicInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Charges For Alleged Military Exports To Russia

    It is being reported that the Danish authorities have charged a company and two senior executives...
    DenmarkInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Denmark – 18 Charges For Russian Sanctions Offences

    It 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 Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    83 Criminal Prosecutions For Russian Trade Sanctions Violations Since 2024

    It 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 Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Arrest And Pre-trial Detention For Sanctioned Media Offence

    A court in Estonia has remanded an individual, Oleg Bessedin, in custody for two months while he awaits trial.
    EstoniaInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Conviction For Supplying Press Articles To Russian Designated Person

    The 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 Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Estonia – 2 Year Sentence For Sanctions Offences Upheld On Appeal

    The Tallin Circuit Court has denied an appeal from Svetlana Burtseva against a conviction for sanctions and treason offences.
    EstoniaInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Estonia – Sanctioned Russian Timber Enforcement

    Estonia's Customs has issued information on its current enforcement activity in relation to sanctioned Russian timber.
    EstoniaInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Individual Charged And Settlement With A Related Company As Part Of Russian Sanctions Investigation

    Estonian authorities have charged Oleg Bessedin with transmitting sanctioned Russian TV programs through his controlled channels in Estonia and social media platforms.
    EstoniaInternational Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Individual Sentenced To 3.5 Years' Jail For Assisting Russian Exports

    Further 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 Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Two Companies And Two People Investigated For Alleged Exports Of 209 Cars To Russia

    It 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 Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Arrest And Raids For Alleged Exports To Russia

    It 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 Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Company And Director Suspected Of Exporting Computing Equipment To Russia

    The 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 Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    EU – Further Sanctioned Oil Tanker, The MV Sun, Boarded In Mediterranean

    The 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 Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    France – Acquittal Of Ship's Captain Charged With Sanctions Violations

    In 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 Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Investigations Into RussPost Executives For Alleged Sanctions Breaches

    After 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 Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Italy And Estonia – Extradition Of Sanctions Suspect To Estonia

    It 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 Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Netherlands – Company Convicted And Fined For Aircraft Part Exports

    Further 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 Law
    Duane Morris LLP
    Duane Morris LLP

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