Feb 12 β€’ 09:19 UTC πŸ‡±πŸ‡» Latvia TVNET

Criminal prosecution initiated against a Latvian resident for violating EU sanctions

The Latvian State Security Service has initiated criminal proceedings against a resident for providing unauthorized programming services to a company in Russia, violating EU sanctions.

The Latvian State Security Service (VDD) has recommended that the prosecutor's office initiate criminal proceedings against a local resident suspected of unlawfully providing programming services to a company in Russia and thereby violating established European Union (EU) sanctions. The investigation revealed that this individual has been providing remote programming services to a Russian company since 2022, and has also received salaries in an account from Alfa-Bank, a sanctioned Russian bank, effectively circumventing the financial restrictions imposed by the EU.

The VDD emphasized that in response to Russia's military action against Ukraine, the EU has banned residents of its member states from supplying programming and many other types of services to Russian enterprises. This includes a prohibition on directly or indirectly providing access to financial resources to companies that are subject to EU sanctions. The actions of the individual in question not only defy these regulations but also could have broader implications for how EU sanctions are enforced, especially against non-compliance by residents.

This case highlights the ongoing and stringent measures within the EU against entities operating in Russia amidst the ongoing conflict and aims to reinforce compliance among EU citizens regarding these sanctions. The VDD’s actions signify a serious approach toward upholding international law and enforcing strict penalties for those who contravene such legal frameworks, affirming the EU's commitment to its sanctions policy.

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