Event 945

approved csv-import Updated 2025-11-25T13:05:32.526651Z
Status: approved Confidence: Low Category: Sanctions Country: Lithuania Country: Russia Country: Portugal Source: csv-import URL: https://x.com/CforCD/status/1960328866943193249 🔗
🕐 Event Time: 2025-08-25T12:00:00Z
Created: 2025-11-22T22:48:21.110853+00:00
✏️ Updated: 2025-11-25T13:05:32.526651Z

Summary

Headline: Lithuania Exposes Scheme to Circumvent Sanctions Against Russia

Short Summary: Lithuania disrupted a sanctions evasion scheme involving attempted export of industrial equipment to Russia via a fictitious Portuguese company.

Description and Notes

On August 25, 2025, Lithuanian authorities uncovered a company in Kaunas pretending to be a Portuguese firm in order to export industrial water treatment equipment to Russia, in violation of EU sanctions. The operation was detected and disrupted by the Criminal Customs Service of Lithuania.

Notes: On August 25, 2025, the Criminal Customs Service of the Republic of Lithuania reported a successful operation uncovering a company in Kaunas that was posing as a fictitious firm in Portugal and attempting to export industrial water treatment equipment to russia.

Evidence

Media
  • "The Criminal Customs Service of the Republic of Lithuania reported a successful operation uncovering a company in Kaunas that was posing as a fictitious firm in Portugal and attempting to export indus..."
  • "LITHUANIA EXPOSES SCHEME TO CIRCUMVENT SANCTIONS AGAINST RUSSIA"
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Location

Countries: Lithuania Russia Portugal

Location: Kaunas

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