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Категорією
EPPO carries out investigative measures in customs and VAT fraud probe and suspected sanctions circumvention
Poland
In Katowice, law enforcement authorities have carried out investigative measures, as part of a probe into possible customs and suspected circumvention of sanctions
17 Jul 2026
Poland
russian and Belarusian hauliers are circumventing sanctions and operating in the EU
Poland
There is a network of logistics companies operating in Poland that are controlled by russian and Belarusian owners, who continue to circumvent EU sanctions
19 Jun 2026
Poland
A russian and a Pole are to stand trial in Poland for attempting to circumvent sanctions and supply equipment to russia
Poland
They are accused of being members of an organised criminal group involved in the illicit trafficking of dual-use goods destined for russia
10 Jun 2026
Poland
The Polish Tax Office has fined a local company 20 million zlotys for trading with russians
Poland
The Silesian National Tax Administration has imposed a fine of 20 million zlotys for breaching sanctions against russia
08 Jun 2026
Poland
In Poland, a customs officer helped smuggle sanctioned goods into Belarus
Poland
A customs officer has been arrested in Poland for helping an organised criminal group to smuggle sanctioned goods into Belarus
27 May 2026
Poland
Poland has fined a luxury car dealer for illegally exporting vehicles to russia
Poland
Poland has fined a local company 20 million zlotys ($5.5 million) for breaching EU sanctions
21 Apr 2026
Poland
Equipment from the Polish factory ended up in russia
Poland
One of the channels through which high-precision equipment from the EU—which is critical for the production of missiles and drones—was being smuggled into russia has been uncove…
16 Mar 2026
Poland
Statistics on 42 fines imposed in connection with sanctions have been updated
Poland
Poland has updated its statistics on the 42 fines imposed for breaches of sanctions against russia
22 Sep 2025
Poland
Birch plywood has been seized at the border over a possible breach of sanctions
Poland
KAS has seized 1,800 pallets of plywood with a total value of 3.2 million zlotys. Documents are being checked for compliance with the sanctions imposed against russia and Belarus
28 Feb 2025
Poland