Investigation Launched Into Russian Industrial Exports
| Published date | 29 May 2025 |
| Subject Matter | International Law, Export Controls & Trade & Investment Sanctions |
| Law Firm | Duane Morris LLP |
| Author | Mark Handley |
It is being reported that Latvia's State Security Service (the VDD) has launched a criminal investigation into alleged exports of sanctioned machinery and equipment from the KLC Group to buyers in Russia via Kazakhstan and Kyrgyzstan.
The investigation follows the publication of a media investigation by The Insider.
The exports, said to be equipment used for military manufacturing, are said to be valued at $1.3m and to have included products from a number of western manufacturers.
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