SUSPICIONS OF SANCTION EVASION BY RUSSIAN BUSINESSMEN IN LATVIA

On 21 March, LSM reported on concerns of sanctions evasion highlighted by an investigative TV programme.  The programme focussed on the Riga Fertilizer Terminal (RFT), Russian businessman Dmitry Mazepin, the company Ventamonjaks, and the Uralhim group.

https://eng.lsm.lv/article/economy/business/ltvs-de-facto-suspicions-of-sanction-evasion-by-russian-businessmen-in-latvia.a448832/

 

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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