Deliberate breach of EU sanctions against RussiaInvestigations into the case were initiated at the end of 2022 by the Dutch authorities and led to the uncovering of a web of enterprises that were used to circumvent the ban for exports to Russia. Europol supported the investigation by providing analytical support, as well as conducting crosschecks on the data gathered during…
Article Link: https://www.europol.europa.eu/media-press/newsroom/news/three-arrested-for-exporting-military-goods-to-russia