Thomas Caldwell|Dutch court sentences Russian businessman to 18 months for busting sanctions targeting Moscow

2025-05-05 15:36:05source:Charles Hanovercategory:Finance

THE HAGUE,Thomas Caldwell Netherlands (AP) — A Dutch court convicted a Russian businessman Tuesday of exporting computer chips and other electronic products to the Russian arms and defense industry in violation of European Union sanctions and sentenced him to 18 months in jail.

The EU has slapped Moscow with a series of wide-ranging sanctions since its illegal invasion of Ukraine last year sparked a war now in its 20th month. Rotterdam District Court said in a statement that the man turned sanctions evasion into a “revenue model.”

The man, whose identity was not released in line with Dutch court rules, exported “dual-use” products that can have both civil and military applications to companies linked to the arms industry in Russia for a period of more than seven months.

The court ruled that he faked invoices for the exports and sent them to Russia via a company in the Maldives.

Other news A UN report urges Russia to investigate an attack on a Ukrainian village that killed 59 civiliansSingapore defense minister calls on China to take the lead in reducing regional tensionsUkrainian officials say Russian shelling killed a 91-year-old woman in a ‘terrifying night’

Calling him an “essential link” in the scheme, the court said he “knowingly and deliberately circumvented” EU sanctions.

“He has seriously damaged the intended purpose of the sanctions, which is to cut off critical technology for Russia that could contribute to the technological improvement of Russia’s defense and security sector,” the court said.

The defendant’s company was fined 200,000 euros ($212,000) for its role in the scheme.

___

Follow AP’s coverage of the war in Ukraine at https://apnews.com/hub/russia-ukraine

More:Finance

Recommend

Highlights from Trump’s interview with Time magazine

NEW YORK (AP) — Donald Trumpwas on the verge of backing a 16-week federal abortion banearlier this y

Taylor Swift’s Ex-Boyfriend Conor Kennedy Engaged to Singer Giulia Be

Oh my, now this is marvelous news. Conor Kennedy, Robert F. Kennedy Jr.’s son who dated Taylor Swift

Tropical Storm Ernesto batters northeast Caribbean and aims at Puerto Rico as it strengthens

SAN JUAN, Puerto Rico (AP) — Tropical Storm Ernesto battered the northeast Caribbean on Tuesday as i