In Lithuania, seven individuals and four companies are suspected of violating international sanctions and smuggling goods into Russia worth nearly 2 million euros, according to the Financial Crime Investigation Service (FCIS), as reported by Delfi
The pre-trial investigation revealed that five Lithuanian citizens, allegedly at the behest of Russians, attempted to bypass sanctions and export prohibited goods to Russia.
The FCIS reports that from March 2022 to August 2024, the group of suspects purchased goods in EU countries and, to avoid suspicion, provided false information about the goods' descriptions in export declarations.
Additionally, the documents falsely stated that the goods were destined for Turkey, Kazakhstan, Uzbekistan, and Belarus.
The total value of the smuggled goods is estimated at 1.9 million euros. During the investigation, 18 searches were conducted in Vilnius, where important documents, mobile phones, computers, and servers were seized. The suspects have had their assets restricted. The investigation is being conducted by the Vilnius District Prosecutor's Office.
Violating international sanctions and causing significant damage to Lithuania can result in up to five years in prison. Legal entities can also be held accountable under the relevant statute.
