Event 442

approved csv-import Updated 2025-11-25T13:05:31.369507Z
Status: approved Confidence: Low Category: Kinetic Country: Latvia Country: Lithuania Country: Poland Source: csv-import URL: https://x.com/Hajun_BY/status/1809307370394382671 🔗
🕐 Event Time: 2024-07-05T12:00:00Z
Created: 2025-11-22T22:47:50.435202+00:00
✏️ Updated: 2025-11-25T13:05:31.369507Z

Description and Notes

Luxury car sanctions on ??Belarus circumvented via ??Latvian company linked to military cargo. The forwarder of these shipments was the TRANSRAIL-BC company, which was previously repeatedly spotted in the organization of logistics of arms supplies from Russia for the Defense Ministry of Belarus. And most importantly, until 03.06.2024, the company wasn t engaged in the import of cars.

Notes: Latvia-based channel used for military-linked smuggling

Evidence

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Screenshot Count: 1

Location

Countries: Latvia Lithuania Poland

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