Germany on Export Controls & Trade & Investment Sanctions

The Stuttgart Customs Investigation Office has commenced criminal proceedings against two women aged 64 and 25 for suspected attempts to export luxury goods to Russia.

It is being reported that the Higher Regional Court in Stuttgart has convicted Ulli S, a 56 year old man, of breaches of the EU sanctions against Russia and the German foreign trade law.

It is being reported that a 55-year old man has been arrested in Germany on suspicion of violating the Foreign Trade Act and EU sanctions against Russia.