The German Chief Public Prosecutor’s Office accused two citizens of the country of violating the sanctions regime. This was reported by TASS.
“On February 16, 2024, federal prosecutors filed a criminal complaint against German and Russian citizens Waldemar W. and Nathalie S. in the State Security Senate of the Higher Regional Court of Stuttgart,” the statement said.
It is stated that Waldemar established a company in Saarland for international trade of electronic components. It has been supplying its products to the Russian company since January 2020.
Before that Bulgarian police reported It’s about the detention of three Russians. It was announced that the detainees were involved in exporting dual-use goods to Russia in violation of the sanctions regime. According to the statement of the Ministry of Internal Affairs, 12 people were detained. According to Deputy Prosecutor General Maria Pavlova, investigative activities were carried out in many cities. According to Pavlova, one of its members registered a company in Plovdiv that purchased approximately €4 million worth of dual-use products, including optical sights and aviation radios.
According to the prosecutor’s office, which the publication also refers to, we are talking about five detained foreigners, including Russians and Belarusian citizens.
Russians before tested 286 kg of amber was illegally exported to Lithuania.