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Категорією
Germany's largest bank has admitted to possible breaches of sanctions against russia
Germany
Deutsche Bank’s retail division accepted deposits from russian individuals totalling over €100,000
17 Apr 2026
Germany
Three companies in Germany are suspected of circumventing sanctions against russia
Germany
Three German companies may have supplied engineering components and chemicals to russia in circumvention of EU sanctions
02 Apr 2026
Germany
A car dealer from Germany was sentenced to six years in prison for supplying cars to the FSB and FSO
Germany
A car dealer from Bavaria violated sanctions by supplying German luxury cars to russia
03 Mar 2026
Germany
A businessman from Hamburg is suspected of importing russian goods in circumvention of sanctions
Germany
In Germany, the head of three companies in Hamburg is suspected of violating the embargo against russia in more than 900 cases
26 Feb 2026
Germany
In Germany, an AfD MP is suspected of violating sanctions by exporting equipment to Belarus
Germany
The Leipzig Public Prosecutor's Office suspects Jörg Dornau, a member of the Saxony state parliament, of deliberately violating EU sanctions
05 Feb 2026
Germany
Germany arrests five people on suspicion of defence procurement for russia
Germany
The German Federal Prosecutor's Office has arrested five people suspected of setting up a criminal organisation that handled defence procurement for russian companies
02 Feb 2026
Germany
Germany's Infineon does not know how its components ended up in the latest russian Gerani missiles
Germany
The russian army is attacking Ukraine with new UAVs. Components from China, the United States and Germany have been found in them
29 Jan 2026
Germany
Germany's largest bank raided over russian oligarch
Germany
The German federal police searched Deutsche Bank's offices as part of an investigation into money laundering, in which russian oligarch Roman Abramovich may be involved
28 Jan 2026
Germany
German law enforcement agencies are investigating possible sanctions violations by a company that was caught trading with russians
Germany
German law enforcement agencies are investigating possible sanctions violations by a company that journalists exposed for trading with russians
12 Jan 2026
Germany
Evidence found of German special equipment being supplied to russia in circumvention of sanctions
Germany
Products from German brands worth over €8 million were supplied to russia through intermediaries in third countries despite EU sanctions
07 Jan 2026
Germany
Reports from Germany indicate that 6,000 criminal investigations into sanctions violations are currently underway
Germany
The criminal proceedings relate to breaches of the sanctions imposed against russia and Belarus
16 Dec 2025
Germany
Three men have been sentenced to prison for exporting luxury cars to russia
Germany
In Frankfurt (Oder), three men have been sentenced to prison for exporting hundreds of luxury cars to russia
27 Sep 2024
Germany