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Lithuania searched for supplying cars to russia in violation of sanctions

Lithuania
Two Belarusian and two Lithuanian citizens were detained on suspicion of violating international sanctions
05 Feb 2025

Lithuania

Resident of Vilnius district found guilty of supplying weapons and ammunition to russia

Lithuania
Vilnius Regional Court finds guilty of violating international sanctions for transporting firearms to russia
24 Jan 2025

Lithuania

Lithuanian government eases restrictions on exports of dual-use goods

Lithuania
The Lithuanian government has approved a proposal to ease restrictions imposed by the former government on the export of dual-use goods by air to non-EU countries
23 Jan 2025

Lithuania

Lithuania may extend sanctions for russian and Belarusian citizens for another year

Lithuania
Lithuania plans to extend national sanctions against russians and Belarusians for another year as russia continues war in Ukraine
23 Dec 2024

Lithuania

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