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The Netherlands has punished at least 70 companies for circumventing sanctions against russia over three years
Netherlands
Over the past three years, the Netherlands has prosecuted at least 70 companies and individuals on charges of violating the sanctions imposed by the EU against russia
26 Feb 2025
Netherlands
russian oligarchs continue to do business in the Netherlands despite sanctions
Netherlands
In the Netherlands, despite the sanctions, companies of russian oligarchs continue to do business using legal loopholes
31 Jan 2025
Netherlands
Netherlands confirms freezing of €97.2 million of russian assets
Netherlands
The Dutch Ministry of Foreign Affairs confirmed that the country has frozen russian assets worth €97.2 million, which is significantly less than the €660 million reported earlier
10 Jan 2025
Netherlands
Employee of the Ministry of Defense of the Netherlands found guilty of organizing schemes to circumvent sanctions
Netherlands
Employee organized a scheme to circumvent EU sanctions to supply aircraft components to russia
22 Nov 2024
Netherlands
Banks in the Netherlands unfreeze russian assets worth half a billion euros
Netherlands
The funds were unfrozen as a result of granting exceptions for outstanding payments and suspension of sanctioned owners
08 Oct 2024
Netherlands
Netherlands reached settlement with company and director over sanctions violations
Netherlands
The Amsterdam company will pay €195,000 and the director will pay €20,000
23 Sep 2024
Netherlands
Dutch company that helped russians build the Kerch Bridge pays €1.78 million for violating sanctions
Netherlands
As the company had never been prosecuted before, the prosecutor's office agreed to a pre-trial settlement
13 Jul 2024
Netherlands
The International Register of Losses has started its work
Netherlands
Adding destroyed real estate to the International Register of Damage is now possible in Diia
02 Apr 2024
Netherlands
The Office of the Register of Damages caused by russia due to the war was opened in Kyiv
Netherlands
The registry will be launched on April 2. Hanna Khrystova appointed as Director of Kyiv Office
25 Mar 2024
Netherlands
In the Netherlands, a russian businessman was sentenced to 18 months in prison for sanctions evasion
Netherlands
He must also pay a fine of 200 000 euros
01 Nov 2023
Netherlands
Netherlands financial institutions have problems with freezing Russian assets
Netherlands
One third of banks and other financial institutions cannot identify and freeze assets from the sanctions list
13 Jun 2023
Netherlands
45 investigations into circumvention of EU sanctions against Russia
Netherlands
The Dutch prosecutor's office has opened 45 criminal investigations against companies and individuals suspected of circumventing sanctions against Russia.
04 Mar 2023
Netherlands
Netherlands calls for EU sanctions enforcement headquarters
Netherlands
The Netherlands has put forward a proposal, supported by a dozen of EU member states, to establish a centralised EU sanctions watchdog to tackle mass circumvention of the bloc’s…
22 Feb 2023
Netherlands
Custom found more Russian superyachts in the Netherlands
Netherlands
The Dutch customs found the ultra-luxurious yachts of the Russian owners. In total, the service is currently monitoring 24 yachts. Together, these ships amount to 1.6 billion eu…
20 Jul 2022
Netherlands
Netherlands Freezes 640M Euros From Russia and Belarus
Netherlands
The coordinator for compliance and monitoring of the implementation of sanctions against Russia said that 640 million euros has been frozen in the Netherlands.
16 May 2022
Netherlands
Dutch confiscate more Russian assets, but are still lagging behind other countries
Netherlands
Over a month since Putin’s troops invaded Ukraine, the Netherlands has sequestered almost €516 million in Russian goods and contracts Read more at DutchNews.nl:
04 Apr 2022
Netherlands