The Ministry of the Interior and Administration of Poland added two companies to its sanctions list: Domtora sp. z o.o. (02-536 Warszawa, ul. Ludwika Narbutta 25A) and VAN 7 sp. z o.o. (41-407 Imielin, ul. Imielińska 20).
According to the Ministry’s statement, Domtora is engaged in supplying agricultural machinery, including Russian company Agro-Region, based in Moscow. Agro-Region was founded in 2016 by Igor Chaika, son of Russian Prosecutor General Yuri Chaika. Currently, Ivan Zavorotny is the only owner of Agro-Region.
VAN 7 was included in the sanction list based on the analysis of its trade with third countries, which may indicate deliberate economic activity to circumvent EU bans through intermediaries in Armenia, Georgia, Kazakhstan, and Turkey. Some goods were sold through an “illogical route” through border crossings in the Baltic States, indicating attempts to supply them to the Russian Federation.
