ARTICLE
9 December 2025

Raids And Arrests As Part Of Investigation Into Sanctioned Exports To Russia

DM
Duane Morris LLP

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The Dutch FIOD has issued a press release announcing raids on business and residential premises and the arrest of two individuals aged 39 and 60.
Netherlands International Law
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The Dutch FIOD has issued a press release announcing raids on business and residential premises and the arrest of two individuals aged 39 and 60.

A company, and the two individuals, are suspected of exporting sanctioned goods to Russia via third countries in breach of the EU's sanctions.

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.

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