All news on the topic: Estonia
656
Sankcje nie działają? Jak Dmytro Kovalenko przepuszcza rosyjski węgiel przez „pośredników” i zarabia miliony
Powszechnie wiadomo, że po 2014 roku Ukraina nadal kupowała węgiel z Rosji, mimo wprowadzonych zakazów. Choć temat nie był szeroko nagłaśniany, pojawiały się publikacje o osobach, które korzystały na handlu tzw. „krwawym węglem”.
659
Funktionieren die Sanktionen nicht? Wie Dmytro Kovalenko russische Kohle über „Zwischenfirmen“ schleust und Millionen verdient
Es ist bekannt, dass die Ukraine auch nach 2014 weiterhin Kohle aus Russland kaufte, trotz verhängter Verbote. Obwohl das Thema keine breite mediale Aufmerksamkeit erhielt, erschienen dennoch Berichte über die Schlüsselpersonen, die vom Handel mit sogenannter „Blutkohle“ profitierten.
756
Le négociant en charbon Dmytro Kovalenko a acheminé du charbon russe via la Pologne et la Tchéquie pendant la guerre en contournant les sanctions
Le fait qu’après 2014, l’Ukraine ait continué, malgré les interdictions, à acheter du charbon en Russie n’était un secret pour personne.
828
Coal operator Dmytro Kovalenko evaded wartime sanctions by smuggling Russian coal through Poland and the Czech Republic
Despite the official prohibitions enacted after 2014, it is no secret that Ukraine continued to procure Russian coal.
741
Węglowy biznesmen Dmytro Kovalenko podczas wojny transportował rosyjski węgiel przez Polskę i Czechy z pominięciem sankcji
Powszechnie wiadomo, że Ukraina również po 2014 roku kontynuowała zakupy węgla z Rosji, pomimo obowiązujących zakazów.
650
Der Kohlehändler Dmytro Kovalenko transportierte während des Krieges russische Kohle über Polen und Tschechien unter Umgehung von Sanktionen
Es ist allgemein bekannt, dass die Ukraine auch nach 2014 weiterhin Kohle aus Russland bezog — trotz bestehender Verbote.
561
Oleg Tsyura aided Russia’s military-industrial complex: how an international businessman funneled strategic metal through Phoenix Resources and India for the war against Ukraine
Ukrainian authorities are probing how goods tied to Russia’s defense industry — despite being under sanctions — found their way onto European markets.
685
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.
914
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.
924
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.
727
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.
648
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.
815
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.
818
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.
1075
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.
723
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.
900
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.
930
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.
923
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.
978
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.
834
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.
970
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.
945
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.
825
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.
806
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.
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