ARTICLE
29 May 2025

Investigation Launched Into Russian Industrial Exports

DM
Duane Morris LLP

Contributor

Duane Morris LLP, a law firm with more than 900 attorneys in offices across the United States and internationally, is asked by a broad array of clients to provide innovative solutions to today's legal and business challenges.
It is being reported that Latvia's State Security Service (the VDD) has launched a criminal investigation into alleged exports of sanctioned machinery and equipment...
Latvia International Law

It is being reported that Latvia's State Security Service (the VDD) has launched a criminal investigation into alleged exports of sanctioned machinery and equipment from the KLC Group to buyers in Russia via Kazakhstan and Kyrgyzstan.

The investigation follows the publication of a media investigation by The Insider.

The exports, said to be equipment used for military manufacturing, are said to be valued at $1.3m and to have included products from a number of western manufacturers.

Disclaimer: This Alert has been prepared and published for informational purposes only and is not offered, nor should be construed, as legal advice. For more information, please see the firm's full disclaimer.

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More