Trial Begins In Significant Case For The EU’s Russian Sanctions
| Published date | 08 June 2026 |
| Subject Matter | International Law, International Courts & Tribunals, Export Controls & Trade & Investment Sanctions |
| Law Firm | Duane Morris LLP |
| Author | Mark Handley |
Further to our earlier post, trial has begun today in Riga of Eduard Tsehoval, the former head of the property known as Moscow House, in Latvia.
The prosecution alleges that Moscow House was ultimately owned or controlled by designated persons, Moscow's Mayor Sergey Sobyanin, or by President Putin in their respective official capacities.
It is alleged that Mr Tsehoval oversaw the continued collection of rent by Moscow House after the imposition of sanctions, thereby making funds available to...
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