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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