German authorities have arrested five people suspected of running a criminal network to circumvent European Union sanctions by exporting goods to at least 24 sanctioned Russian defence companies, the federal prosecutor’s office said on Monday.
The suspects, who include German, Ukrainian and Russian nationals, are accused of using a Lübeck-based company and several shell firms to carry out about 16,000 deliveries to Russia worth at least 30 million euros ($36 million) since the start of the war in Ukraine.
Prosecutors said Russian state agencies are suspected of being behind the procurement network, which allegedly supplied goods in violation of EU export restrictions.
Authorities said the group is believed to have deliberately concealed the true destination and end users of the shipments in order to bypass sanctions imposed on Russia’s military and defence sector.
The arrests highlight continued European efforts to crack down on sanctions evasion more than three years after Russia launched its full-scale invasion of Ukraine in February 2022.
Since then, the EU and its partners have introduced multiple rounds of sanctions targeting Russia’s defence industry, dual-use goods and technology that could support Moscow’s war effort.
Western governments have repeatedly warned that Russia relies on complex procurement networks, front companies and third-country intermediaries to obtain restricted components and equipment.
German authorities have in recent years increased raids and criminal investigations into suspected sanctions-busting schemes, as part of broader EU efforts to tighten enforcement and close loopholes in export controls.
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Iranian President Masoud Pezeshkian has ordered the start of nuclear talks with the United States, Iranian media reported on Monday, signalling a poss...
Tensions flared on X this week after German MEP Michael Gahler called leaders of Georgia’s ruling Georgian Dream party “Moscow creatures”, criti...
German authorities have arrested five people suspected of running a criminal network to circumvent European Union sanctions by exporting goods to at l...
Iranian President Masoud Pezeshkian has ordered the start of nuclear talks with the United States, Iranian media reported on Monday, signalling a possible diplomatic opening after months of heightened tensions.
Tensions flared on X this week after German MEP Michael Gahler called leaders of Georgia’s ruling Georgian Dream party “Moscow creatures”, criticising recent legislation he says threatens the country’s democratic path.
Repeated violations of international law are casting doubts over the effectiveness of the first phase of the Gaza ceasefire, one political analyst told AnewZ.
Kazakhstan’s Reform Commission has published a draft of a new Constitution that would mark the most extensive revision of the country’s law since independence, including an absolute ban on the death penalty and more rights and freedoms for citizens.
U.S. President Donald Trump said on Saturday that the United States has begun negotiations with European leaders over Greenland and that an agreement is already taking shape.
The United States accused Cuba of interfering with the work of its top diplomat in Havana on Sunday (1 February) after small groups of Cubans jeered at him during meetings with residents and church representatives.
Iran’s nuclear ambitions continue to shape regional tensions in the Middle East, particularly among key powers such as Israel and Türkiye, according to political analyst Dr Zaur Gasimov.
Dmitry Medvedev, said European countries have failed to defeat Russia in Ukraine and have instead inflicted serious economic damage on themselves, as he criticised EU policy, praised Donald Trump as a leader who seeks peace, and said Russia would “soon” achieve military victory in the war.
Iran’s Supreme Leader Ayatollah Ali Khamenei has warned that any U.S. military attack on Iran would spark a wider regional conflict, Iranian semi-official Tasnim news agency reported on Sunday.
Start your day informed with AnewZ Morning Brief: here are the top news stories for the 2nd of February, covering the latest developments you need to know.
At least 12 people were killed and seven wounded after a Russian drone struck a bus carrying miners in Ukraine's southeastern Dnipropetrovsk region, government officials said on Sunday (1 February).
The United States accused Cuba of interfering with the work of its top diplomat in Havana on Sunday (1 February) after small groups of Cubans jeered at him during meetings with residents and church representatives.
Heavy snow continued to batter northern and western Japan on Saturday (31 January) leaving cities buried under record levels of snowfall and prompting warnings from authorities. Aomori city in northern Japan recorded 167 centimetres of snow by Friday - the highest January total since 1945.
More than 30 people in Venezuela considered to be "political prisoners" were released on Sunday (1 February), legal rights group Foro Penal said, as part of a prisoner release process that families have said is too slow.
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