Lithuanian car exporter fails to pay €13.6 mln fine for sanctions breach

Lithuania

Customs decided not to start collecting the fine until the dispute is resolved in court

08 Nov 2024

Lithuania


Lithuanian customs officers seized 13 cars while trying to export used cars to russia

Lithuania

The company is suspected of violating international sanctions

31 Oct 2024

Lithuania


Two Lithuanian companies fined for violating sanctions against russia

Lithuania

Each of the companies received a fine of 10 thousand euros

10 Sep 2024

Lithuania


Another company violating anti-russian sanctions is fined €1.27 million in Lithuania

Lithuania

The company imported coal and rubber from russia to Lithuania

16 Aug 2024

Lithuania


Lithuania reports an increase in the number of attempts to sanction evasion against russia and Belarus

Lithuania

Currently, about 50 pre-trial investigations related to sanction evasion are underway, and some of them have already been resolved

13 Aug 2024

Lithuania


Lithuania investigates a case of smuggling of sanctioned goods to russia worth almost €2 million

Lithuania

The suspects are seven individuals and four legal entities

13 Aug 2024

Lithuania


Lithuanian vehicle export company fined €13.6m for breaching sanctions

Lithuania

The proceeds of the fine will be transferred to a fund for the reconstruction of Ukraine

07 Aug 2024

Lithuania


Lithuania fined cryptocurrency company a record amount for violating sanctions

Lithuania

The fine amounted to €9.3 million ($10.1 million) and may be appealed

10 Jul 2024

Lithuania


Lithuania calls on the EU to resolve the issue of transferring russian assets to Ukraine's needs as soon as possible

Lithuania

This position was expressed by the Minister of Foreign Affairs of Lithuania Gabrielius Landsbergis

28 May 2024

Lithuania


Lithuanian company fined for purchasing goods from sanctioned russian firms

Lithuania

The company must pay a fine of more than €330 thousand

10 May 2024

Lithuania


More than 70 Lithuanian companies exported dual-use goods to russia bypassing sanctions

Lithuania

This happened between March 2022 and August 2023

30 Apr 2024

Lithuania


The EU should use countermeasures to fully confiscate russian assets

Lithuania

This was stated by MEP from Lithuania Andrius Kubilius in front of the members of the European Parliament

23 Apr 2024

Lithuania


Lithuania insists on sanctions against Rosatom, russian LNG and aluminum

Lithuania

President Gitanas Nauseda assures that the sanctions policy should continue despite how successful it has been so far

21 Mar 2024

Lithuania


Governor of the Bank of Lithuania calls for confiscation of frozen russian assets for Ukraine

Lithuania

Gediminas Shymkus believes that frozen russian assets should be confiscated to help finance the army and rebuild Ukraine

14 Mar 2024

Lithuania


Lithuania finds companies helping russia evade sanctions

Lithuania

Many of these companies provide warehousing, transportation and customs services

08 Mar 2024

Lithuania


Lithuanian Finance Minister calls on Europe to start using russian assets to support Ukraine

Lithuania

She also added that Europe should not be afraid to take the initiative

24 Feb 2024

Lithuania


European Commissioner proposes to tax companies with business in russia to help Ukraine

Lithuania

Virginius Sinkevicius talks about European companies that have not yet left the russian market

09 Feb 2024

Lithuania


Lithuania proposes to create a register of violators of sanctions against russia in РACE

Lithuania

The register will consist of a list of people and companies that circumvent international sanctions against russia

05 Feb 2024

Lithuania


Lithuania to try suspect in arms supply to russia bypassing sanctions

Lithuania

His company was engaged in the transportation of weapons, their parts and ammunition to and from russia through Kyrgyzstan

04 Jan 2024

Lithuania


Lithuania checks citizens who may be associated with sanctioned russians

Lithuania

The main task is to assess the involvement of such persons in schemes to circumvent EU sanctions

02 Jan 2024

Lithuania


Lithuania will transfer fines for non-compliance with sanctions to rebuild Ukraine

Lithuania

This amendment to the Law was voted for by 99 deputies of the Lithuanian Seimas

20 Nov 2023

Lithuania


Fines levied in Lithuania for non-compliance with sanctions will be used to rebuild Ukraine

Lithuania

Sejm adopts amendment to the law

19 Nov 2023

Lithuania


Nauseda advocated the transfer of frozen assets of the Russian Federation to Ukraine

Lithuania

The frozen assets of the Russian Federation should be transferred to Ukraine for reconstruction

15 Mar 2023

Lithuania


Lithuania does not plan unilateral seizure of Russian assets, minister says

Lithuania

Lithuania cannot do so without the European Union adopting relevant laws

07 Jan 2023

Lithuania


Lithuania froze €77.88 million of funds of Russian companies

Lithuania

As of December 20, the Service applied sanctions to 16 legal entities and individuals: the funds of 9 enterprises from Russia

29 Dec 2022

Lithuania


Lithuanian Prime Minister Calls for Use of Seized Russian Assets to Back Ukraine

Lithuania

Ingrida Šimonytė, proposed to create legislation for seizing sanctioned Russian assets

06 Jul 2022

Lithuania