Is Lukashenko’s companion’s business jet stuck in Moscow?
The materials of the arbitration court of the capital of Russia revealed a case about an airplane stuck in Moscow due to EU sanctions. The Moscow STI LLC* appealed to…
Assistance to the Russian army from the EU: companies are being priced out of sanctions
In March 2022, Russian President Vladimir Putin, at a meeting with the government of the country, said that "external management" should be introduced with respect to Russian assets of foreign…
Finnish Customs Completes Sanctions Evasion Investigation: € 17.5 M in Vehicles Illegally Exported to Russia
Finnish Customs has finalized a preliminary investigation into a major sanctions evasion case. The probe, which began in March, focuses on an aggravated regulation offense involving the illegal export of…
Estonia blocks the supply of luxury BMWs to Russia
The decision of the Tartu District Court has entered into force in Estonia, which found guilty two Russian citizens with Czech residence permits who tried to smuggle a BMW 8…
Russian billionaire Gutsieriev seeks to lift EU sanctions
On May 13, the EU Court of Justice upheld the claim of Russian billionaire Mikhail Gutseriev for the lifting of EU sanctions extended against him in February 2025. In the…
Russian army wanted to buy American satellite equipment
American satellite equipment for the Russian Ministry of Defense and four years for termination of the contract due to sanctions. One case in the Moscow Arbitration Court, which Sanctions Lists…
Estonian company was suspected of helping to circumvent sanctions
An Estonian company, whose owners have a business in Russia, was suspected of helping to circumvent sanctions. A scandal broke out in Estonia after it was published in the DV.ee…
OFSI fined a subsidiary of the American technology company Apple Inc
On 19 March 2026, the Office for the Implementation of Financial Sanctions ("OFSI"), part of Her Majesty's Treasury, imposed a fine on Apple Distribution International Limited (“ADI”), an entity incorporated…
Sanctions? Ammunition from the United States entered Russia
In the United States, Italian national Manfred Gruber pleaded guilty to conspiracy to violate export control regulations. Gruber, using front companies, exported more than $540,000 worth of ammunition from the…
Starlink for the Russian military led to 11 years in prison
In Riga, the city court sent a man to prison for 11 years for being part of a group that sent Starlink Mini Kit satellite internet systems to Russia in…