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…
EU Court rejected the appeals of Russian businessmen
On March 26, the European Court of Justice rejected the appeal (case C-696/23 P) of Russian businessman Dmitry Pumpyanskiy (former owner of the Trubnaya Metallurgical Company. TMK is an industrial…
A new way of circumventing EU sanctions discovered
In Lithuania, a new way of circumventing EU sanctions against Russia has been discovered. Two DAF trucks carrying cargo from the Netherlands to Russia were stopped at the Vilnius customs…
A Finnish company sent dozens of trucks to Russia in violation of sanctions
Finnish customs suspects that a Finnish company exported a significant number of trucks and trailers from Finland to Russia in 2022 and 2023, despite the fact that the EU has…
US lifted sanctions on individuals associated with Russia.
The United States has lifted sanctions on individuals associated with Russia. On March 13, the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury removed the…
UK lifted sanctions against a Russian banker from an arms corporation
The UK has lifted sanctions against a Russian banker from an arms corporation. Thee Foreign, Commonwealth and Development Office of the United Kingdom announced the lifting of sanctions against Russian…
EU imposes sanctions on the Russian military and propagandists
On March 16, the EU Council imposed new sanctions against the Russian military and propagandists. Nine military personnel were added to the sanctions list for leading Russian troops in Ukraine…
US lifted sanctions against those who were considered FSB assistants
On March 13, the Office of Foreign Assets Control (OFAC) of the US Treasury Department excluded Russian Boris Gaykovich and Nikita Kovalevsky (a.k.a. Kovalevskij Nikita Gennadievitch; a.k.a. Muravjov, Nikita), who…
EU extends sanctions against Russia and removes seven persons from the list
The Council of the European Union today decided to extend restrictive measures against individuals responsible for undermining or threatening Ukraine's territorial integrity, sovereignty, and independence for another six months, until…
Sanctions on Russia: the freezing of funds prevents the holder of a depositary receipt from attending a general meeting of shareholders
The Court of Justice of the European Union explained that representatives of companies under sanctions are not allowed to participate in general meetings of shareholders. The Court of Justice of…