German Company Used Turkey to Route Dual-Use Goods to Russia for 4 Years: Report - Turkish Minute
6 Articles
6 Articles
The German authorities arrested four people: Nikita S., Eugenia R., Daniel A., and Boris M. — they face a risk of up to 10 years of age ...
In the city of Lübeck in northern Germany, police have discovered a major channel for supplying Russia with dual-use technologies in circumvention of sanctions. Politico writes about this.
German company used Turkey to route dual-use goods to Russia for 4 years: report - Turkish Minute
A German trading company used Turkey and other countries to send dual-use technology to Russia after Moscow’s full-scale invasion of Ukraine, helping conceal Russian end users in a sanctions-evasion network under German investigation, The Insider reported on Monday.
Prosecutors allege trading firm sent dual-use components through Turkey to Russia
In Germany, a 39-year-old businessman, Nikita Z., was arrested and ran a company called Global Trade in Lubeck and, according to the investigation, delivered dual goods through Turkey to Russia.
The German authorities arrested four people in a case involving the supply of dual-use goods to Russia that could have been used by Russian PPC enterprises. This is reported by Politico with reference to the German authorities' investigation file. According to the publication, among the detainees are Nikita S., whom investigators consider to be the key organizer of the scheme, as well as Eugene R., Daniel A. and Boris M. They are accused of viol…
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