Latvian Authorities Accuse 3 Individuals of Violating EU Sanctions
The Latvian State Security Service (VDD) has asked to begin a criminal prosecution of two Latvian nationals for providing prohibited project management services to Russian companies, violating European Union sanctions, it announced Oct. 1.
Sign up for a free preview to unlock the rest of this article
Timely, relevant coverage of court proceedings and agency rulings involving tariffs, classification, valuation, origin and antidumping and countervailing duties. Each day, Trade Law Daily subscribers receive a daily headline email, in-depth PDF edition and access to all relevant documents via our trade law source document library and website.
The VDD announced separately that it's seeking a criminal prosecution of a Latvian resident for performing unauthorized work on behalf of Russian companies, which also violates EU sanctions.