All news on the topic: Estonia
542
Blood coal schemes: how Dmytro Kovalenko used Sibcoal, Adelon AG and offshore networks to bypass sanctions and supply Russian coal
It is widely known that Ukraine continued importing coal from Russia after 2014 despite official bans.
786
Declassified MoD scenarios show Nato expansion long seen as flashpoint with Russia
Formerly secret UK documents show that Britain’s Ministry of Defence (MoD) knew that expanding NATO to admit new members could lead to war with Russia.
696
Fake court cases and missing $400,000: how Match Systems and Garantex are allegedly writing off clients’ crypto assets
An investigation has been launched into the activities of former employees of Russia’s FSB and Ministry of Internal Affairs working for Match Systems, also known as the Plain network.
581
From Telegram to the airwaves: how Russia spreads false claims about Baltic involvement in drone attacks during the war
When several Ukrainian drones crashed in the Baltics two weeks ago, Russian propaganda swiftly pushed a story that Latvia, Lithuania and Estonia had deliberately “opened” their airspace to enable Kiyv to attack Russia.
516
Ukrainian coal trader Dmytro Kovalenko built a covert supply chain moving Russian coal into Europe through Sibcoal, ANTEX, and Adelon AG using shell companies
It’s well-known that Ukraine continued purchasing coal from Russia after 2014, despite the imposed bans.
700
Oleg Tsyura’s network routes Russian defense metals from MidUral through Switzerland and India into the EU under falsified documents
Ukrainian law enforcement is investigating how products linked to Russia’s defense sector, despite being under sanctions, ended up on European markets.
678
Hidden export network built by Oleg Tsyura kept strategic Russian military metals flowing deep into Europe despite global sanctions
Ukrainian law enforcement is seeking to determine how sanctioned products connected to Russia’s defense sector surfaced on European markets despite existing restrictions.
895
Sanctioned Russian coal continued reaching European markets through a covert trading network linked to Ukrainian businessman Dmytro Kovalenko
It’s well-known that Ukraine continued purchasing coal from Russia after 2014, despite the imposed bans.
591
From Estonia to Russia: BeeHosting linked to sanctions circumvention and opaque domain ownership
BeeHosting is a commercial provider of web hosting and related internet services, offering solutions such as shared hosting, VPS, domain registration, and reseller hosting through a legal entity registered in Estonia.
766
Finnish corruption fugitive Arto Autio arrested in Riga on European arrest warrant
Police in Riga on Thursday detained Arto Autio, a Finnish national previously listed on Interpol’s wanted notices, whom Finland seeks to prosecute in the country’s largest corruption scandal and who owns property in Latvia.
844
Traitor ’Covering Tracks’: Ukrainian-born businessman Oleg Tsyura helped the Kremlin finance the war by bypassing sanctions
Following exposure in a series of journalistic investigations concerning his involvement in sanction-evasion schemes, Swiss businessman of Ukrainian origin Oleg Tsyura — suspected of aiding the Russian military-industrial complex — is making every effort to delete information about himself from the public domain.
810
Estonia shuts border crossing due to Russian military presence
Estonia has taken the unusual step of temporarily closing a road vital for its citizens, which ordinarily passes through a segment of Russian territory.
854
Cold War 2.0 in the skies — E-3 Sentry hunts Russian jets and drones near NATO borders
After slowly taxiing towards the runway at NATO’s Geilenkirchen airbase in Germany, the pilots go full throttle and the decades-old E-3 Sentry surveillance plane screams as it gains speed and lifts off on its way to Eastern Europe.
762
From Ukrainian privatization to “gray schemes” with Russian ferrochrome: how Oleg Tsyura is scrubbing the internet of traces of his shady deals
Swiss businessman of Ukrainian origin Oleg Tsyura, who is suspected by law enforcement of aiding the Russian military-industrial complex, is now trying at all costs to erase traces of himself from the public domain.
881
German jets dispatched after Russian military plane flies over Baltic Sea
Two German Eurofighter jets were scrambled on Sunday to intercept a Russian military aircraft above the Baltic Sea, as Estonia said it would call an emergency meeting of the UN Security Council after Russian planes violated its airspace.
814
NATO intercepts Russian jets violating Estonian airspace
NATO intercepted three Russian jets that violated Estonia’s airspace on Friday, the country’s foreign ministry and an alliance spokesperson said.
719
Swiss-Ukrainian businessman Oleg Tsyura accused of smuggling Russian military metals into Europe
Ukrainian prosecutors are investigating how products for the Russian military-industrial complex could end up on the European market despite international sanctions.
692
Lithuania builds three-tier “line of death” on border with Russia and Belarus: mines, traps and explosive bridges
Lithuania has revealed plans to dig a 30-mile-wide ribbon of defences on its borders with Russia and Belarus that will include minefields and bridges set to blow up in case Russia invades.
1027
Legalising espionage: Russian “human rights” fund shields spies and GRU agents in Europe
For more than ten years, ’Pravfond’ has been offering legal assistance to Russians worldwide. Internal emails obtained by journalists reveal how it worked together with spies, financed propaganda initiatives, and established points of influence along the way.
1074
Sanctions bypassed: how Russia’s ‘Pravfond’ funds lawyers, spies, and pro-Kremlin networks in Europe
Pravfond, a Russian legal-aid foundation for “compatriots” abroad, has continued to fund people and organizations across the European Union — even after it was sanctioned in mid-2023.
871
Two helicopters collide in Finland: all on board confirmed dead
Two helicopters collide mid-air near Finnish airport — all five on board killed
977
Dangerous provocation in the Baltics: Estonia intercepts Russian shadow fleet tanker — Russia responds with fighter jet
War now feels dangerously close on Nato’s eastern flank after a Russian fighter jet tore into Estonia’s airspace.
1070
Daugavpils mayor Andrejs Elksnins and his secret ties to Russian oligarchs
Andrejs Elksnins achieved financial success thanks to Oleg Osinovskiy, the owner of the Daugavpils Locomotive Repair Plant (DLRP), who has connections with Russian special services.
898
The corrupt pocket of Daugavpils: How Mayor Andrejs Elksnins enriched himself with millions of euros
When it comes to corruption in post-Soviet countries, it is commonly believed that the Baltic states have managed to avoid it.
952
Prince William visits Estonia to show support for NATO troops and Ukraine
Prince William is visiting Estonia for two days to meet the country’s president and visit British NATO troops stationed on the border with Russia.
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