Finland Finds Secret Route to Move Banned Goods Into Russia
10 Articles
10 Articles
Finland is investigating a serious violation of sanctions and the export to Russia of goods worth millions of euros. Finnish <p>customs is investigating the circumvention of EU sanctions through the supply of pumps and engines to the Russian Federation under the guise of exports to Kazakhstan and Turkey. Two people are suspected</p>.
Finland Finds Secret Route to Move Banned Goods Into Russia
Finnish customs officials uncovered a sanctions evasion scheme used to ship hydraulic pumps, engines, and valves to Russia during 2022 and 2023. The shipments, valued at 5.9 million euros, were dispatched by two companies based in Eastern Finland. Customs declarations listed Kazakhstan and Turkey as the final destinations, but investigators determined the goods actually crossed into Russia. Authorities are finalizing the investigation into gross…
The case has been investigated as a serious regulatory offense.
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Finnish law enforcement agencies are completing an investigation into a major case of systematic violation of the European Union sanctions regime against the Russian Federation. According to investigators, during 2022 and 2023, two companies from Eastern Finland organized a stable smuggling channel through which industrial goods worth a total of about 5.9 million euros were illegally exported to Russia. The main range of illegal exports consiste…
In Finland, customs is conducting an investigation on suspicion of illegally importing goods worth up to six million euros into the Russian Federation to circumvent European sanctions.
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