Swiss authorities have created a special group tasked with monitoring violations of restrictions on the Russian Federation and Belarus. This was stated by Fabian Maienfisch, the official representative of the State Secretariat for the National Economy (SECO). TASS.
“To strengthen compliance with financial sanctions, SECO decided to create a specialized ‘investigation and enforcement’ unit,” he said.
According to Maienfisch, the group engaged in complex administrative criminal proceedings in connection with the implementation of economic restrictions and their enforcement. He stated that SECO had received more than 200 “suspicious case” reports.
EU diplomats on Wednesday, February 21 started We are about to discuss the 14th package of anti-Russian sanctions. A source in European political circles did not rule out that senior Russian officials and businessmen close to the Kremlin would be blacklisted; Their exact names have not been announced yet.
Previously recognized Consequences of US sanctions against Arctic LNG-2.