Estonia announces the number of criminal sanctions investigations Estonia’s Internal Security Service (ISS) has announced that in 2024 it initiated 71 criminal cases for knowing, intentional and repeated violations of Russia sanctions. EU renews Russia […]
Dutch MoD employee found guilty of exporting aircraft parts to Russia The Rotterdam District Court has found an employee of the Ministry of Defence guilty of breaching EU sanctions against Russia. He is a co-defendant […]
British Overseas Territories exported $134m worth of goods to Russia in 2024 In 2024, companies registered in British Overseas Territories exported $134m worth of goods to Russia in apparent breaches of UK sanctions. The UK’s Russia […]
EU amends and maintains certain Mali & Venezuela listings The EU has issued notices for the attention of certain individuals designated under its Mali & Venezuela regimes. The notices inform the individuals that the EU […]
Dutch criminal conviction for Russia sanctions violations The Rotterdam District Court has found a defendant guilty of sanctions evasion in Case 83-151106-23 for using his company to deliver aircraft parts to Russian companies Ural Airlines, […]