08/10/2024 — Estonian Tax and Customs Board (ETCB) says it has detected nearly 600 customs and sanctions violations at their border with Russia in 1 month....
07/08/2024 — It is being reported that an Estonian journalist has been charged by the country’s prosecutors with violating international sanctions and treason. Svetlana Burceva allegedly...
10/05/2024 — Lithuania, Latvia, Estonia, Poland, and Finland have signed an agreement on uniform controls for the implementation of sanctions (Lithuania press release, report). The 5...
09/05/2024 — LHV Pank, an Estonian Bank, has been fined €300,000 by the Estonian Financial Intelligence Unit for violating the Estonia International Sanctions Act by failing...
