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Категорією
Estonia freezes approximately 20,8 mln euros russian assets
Estonia
As at the end of September, 763 notifications had been submitted to the Estonian Financial Intelligence Unit about the application of a sanction or suspicion of such a situation
21 Oct 2022
Estonia
Estonia to Move Ahead of EU With Plans to Seize Russian Assets
Estonia
Estonia plans to introduce a legal blueprint for seizing Russian assets
09 Jan 2023
Estonia
Expert: Seizure of frozen Russian assets would undermine international law
Estonia
The state has begun to develop a legal basis for the transfer of frozen Russian assets in Estonia. International law does not in general permit this
09 Jan 2023
Estonia
The European Commission supports Estonia's desire to confiscate Russian assets
Estonia
Estonia's aspirations are in line with EU policy
14 Jan 2023
Estonia
Ministry plans bill to use frozen Russian assets in Ukraine compensation
Estonia
The Ministry of Foreign Affairs says it plans to have the bill ready within a matter of months
15 Mar 2023
Estonia
ACAMS Symposium held: comments of the Minister of Finance of Estonia
Estonia
According to her, more efforts should be made to strengthen sanctions evasion measures and close all possible loopholes
23 Mar 2023
Estonia
Estonia to present bill on using frozen Russian assets to rebuild Ukraine
Estonia
Estonian politicians agreed to create draft legislation to use frozen Russian assets to contribute to rebuilding Ukraine
15 Jun 2023
Estonia
Estonia plans to become the first country in the EU to use confiscated Russian assets to reconstruct Ukraine
Estonia
Estonia plans to introduce a legal mechanism for transferring confiscated assets to Ukraine
09 Sep 2023
Estonia
Estonia has developed a mechanism for using frozen russian assets for the benefit of Ukraine
Estonia
The government approved and will send to the parliament an amendment to the International Sanctions Act, which will simplify the legal basis for the implementation and supervisi…
12 Oct 2023
Estonia
Estonia's parliamentary commission backs using frozen russian assets to fund Ukraine
Estonia
The Estonian government approved the draft law with the intention to use russian assets frozen in Estonia for compensating war damages in Ukraine
07 Nov 2023
Estonia
Estonia is preparing to be the first in the EU to introduce a mechanism for confiscating russian assets
Estonia
Estonia intends to present a plan before the European Commission develops a bloc-wide agreement on frozen russian funds
10 Jan 2024
Estonia
Estonian Prime Minister calls for the transfer of frozen russian assets to Ukraine
Estonia
Kaii Kallas notes that this money should be used to rebuild the damaged and destroyed infrastructure as a result of russia's military aggression right now
30 Jan 2024
Estonia
Estonia calls on the EU to confiscate the assets of the Central Bank of russia by the end of the year
Estonia
This is due to the desire to consolidate a long-term policy that will not depend on the political cycle in the United States
13 Feb 2024
Estonia
Estonian parliament debates law on transfer of russian assets for rebuilding and arming Ukraine
Estonia
The Ministers of Foreign Affairs of Ukraine and Estonia published a joint column on this topic
05 Mar 2024
Estonia
Estonia offers to use all frozen russian assets for Ukraine's defense
Estonia
Estonian Foreign Minister Margus Tahkna criticizes the fact that EU countries do not want to touch "big" russian funds
22 Mar 2024
Estonia
Almost 30 million euros of russian oligarch Andrey Melnichenko's have been frozen in Estonia
Estonia
Andriy Melnychenko is linked to EuroChem
04 Apr 2024
Estonia
Poland and Estonia support the idea of using all frozen russian assets for Ukraine
Estonia
Prime ministers believe that the use of asset profits is a step ahead, but it is not enough
11 Apr 2024
Estonia
Estonia passes law allowing to transfer funds from frozen russian assets to Ukraine
Estonia
The law allows the use of frozen russian assets to compensate for losses incurred by Ukraine as a result of the war
15 May 2024
Estonia
The President of Estonia signed a law on the confiscation of frozen russian assets and their transfer to UkraineThe President of Estonia signed a law on the confiscation of frozen russian assets and their transfer to Ukraine
Estonia
After signing, he made one reservation
30 May 2024
Estonia
Estonian Foreign Minister believes that sanctions against Belarus reduce russia's capabilities
Estonia
Margus Tskakhkna said that such a step would prevent russia from sanctions evasion
01 Jul 2024
Estonia
Estonia will strengthen control over cargo on the russian border
Estonia
Measures will be introduced to prevent the sanctions evasion
07 Jul 2024
Estonia
Propagandist to be tried in Estonia for violating sanctions against russia and treason
Estonia
The woman spread russian narratives
07 Aug 2024
Estonia
Euros and luxury goods are most often confiscated at Estonia’s border with russia
Estonia
Travellers crossing the border from Estonia to russia are caught every day trying to smuggle banned goods across the border and euros, luxury goods and car spare parts are regul…
27 Jan 2025
Estonia
Estonian prosecutors demand 6 years in prison for russian propagandist
Estonia
A Tallinn resident who worked for the russian propaganda media group rossiya segodnya is on trial in Estonia for treason and violation of international sanctions
09 Feb 2025
Estonia
Estonian president calls on the EU to seriously consider a full trade embargo against russia
Estonia
Estonian President Alar Karis believes that the European Union should seriously consider a full trade embargo against russia
09 Feb 2025
Estonia
“We have one new initiative": Estonian minister on assistance to Ukraine
Estonia
Margus Tsakhkna says that “reality bites, it's nothing new” and that the EU's relations with the US are “very strong and remain very strong, but they are different now”
16 Feb 2025
Estonia
8 sanctions verdicts and more than 100 active criminal cases - Estonia
Estonia
The Yearbook states that eight criminal convictions have been obtained with one also appealed
05 Mar 2025
Estonia
Estonia supports confiscation of frozen Russian assets in Europe
Estonia
Estonian Foreign Minister Margus Tsakhkna believes that Europe should confiscate Russian assets frozen on its territory
05 Apr 2025
Estonia
Estonia detains tanker of Russian shadow fleet for the first time
Estonia
On 11 April, the Estonian Defence Forces detained the flagless oil tanker Kiwala for the first time - it is part of the Russian Federation's shadow fleet
11 Apr 2025
Estonia
Woman sentenced to 16 months in Estonia for violating EU sanctions in favour of Russian organisation
Estonia
Tatyana Sokolova, 65, is found guilty of financing a sanctioned fund that attempted to influence the Estonian judicial system
15 Apr 2025
Estonia