Tas pats Politico prieš porą dienų, kad tuoj reikės laukti rusų bandymų apeiti sankcijas.
Akys krypsta į Turkiją ir Emiratus, kaip valstybes su track record padedant apeiti sankcijas:
“Historically, there are a couple of jurisdictions that have proven themselves to be on the front lines” of sanctions evasion, a former senior sanctions official at the U.S. Treasury said. “Turkey and the UAE are pretty key in that regard.” Turkey, which benefits from privileged access to the EU market via the customs union, is not aligned with EU sanctions in the way Switzerland and Norway are.
Iš ex-USSR žvilgsniai krypsta į Kirgiziją:
“Here in Kyrgyzstan, Russians working in the IT sector have arrived in large numbers. But [I learned after] hanging out in the bars of Bishkek that not all of them are here for political reasons. Some have 'fled' with their employer's blessing to circumvent sanctions,” Associate Professor Kevin Limonier at the French Institute for Geopolitics tweeted.
Shagina thinks that “Kazakhstan does care about its international reputation” because it still wants to attract business from China and the West, but “if some company in Kyrgyzstan doesn’t care” about getting cut off from the U.S. market via secondary sanctions, it could enter the lucrative sanctions avoidance business.
Europoje sena specialistė Italija:
As an example, Shagina cited Italy, where there were “a lot of cases” of prohibited goods almost shipped to Russia after the 2014 sanctions. Ships “with links to Germany, Italy, Greece, and Bulgaria” also docked at sanctioned Crimean ports, she said.
Na ir yra jūrinis variantas:
One common trick is to use ship-to-ship transfers, where, for example, a Russian vessel in international waters offloads oil to a second tanker, which then docks in an EU port and labels the oil as coming from a country that isn’t under sanctions. Another ruse involves vessels turning off their location trackers to hide their activities. There has been a sharp increase in this practice, which is legal, by Russian tankers since the invasion of Ukraine.
Smugglers’ secrets: How Russia can beat EU sanctions
It’s only a matter of time before Russia starts pulling tricks on ships at sea and sending goods via friendly countries to avoid and evade sanctions.
https://www.politico.eu/article/smug...t-eu-sanction/
Akys krypsta į Turkiją ir Emiratus, kaip valstybes su track record padedant apeiti sankcijas:
“Historically, there are a couple of jurisdictions that have proven themselves to be on the front lines” of sanctions evasion, a former senior sanctions official at the U.S. Treasury said. “Turkey and the UAE are pretty key in that regard.” Turkey, which benefits from privileged access to the EU market via the customs union, is not aligned with EU sanctions in the way Switzerland and Norway are.
Iš ex-USSR žvilgsniai krypsta į Kirgiziją:
“Here in Kyrgyzstan, Russians working in the IT sector have arrived in large numbers. But [I learned after] hanging out in the bars of Bishkek that not all of them are here for political reasons. Some have 'fled' with their employer's blessing to circumvent sanctions,” Associate Professor Kevin Limonier at the French Institute for Geopolitics tweeted.
Shagina thinks that “Kazakhstan does care about its international reputation” because it still wants to attract business from China and the West, but “if some company in Kyrgyzstan doesn’t care” about getting cut off from the U.S. market via secondary sanctions, it could enter the lucrative sanctions avoidance business.
Europoje sena specialistė Italija:
As an example, Shagina cited Italy, where there were “a lot of cases” of prohibited goods almost shipped to Russia after the 2014 sanctions. Ships “with links to Germany, Italy, Greece, and Bulgaria” also docked at sanctioned Crimean ports, she said.
Na ir yra jūrinis variantas:
One common trick is to use ship-to-ship transfers, where, for example, a Russian vessel in international waters offloads oil to a second tanker, which then docks in an EU port and labels the oil as coming from a country that isn’t under sanctions. Another ruse involves vessels turning off their location trackers to hide their activities. There has been a sharp increase in this practice, which is legal, by Russian tankers since the invasion of Ukraine.
Smugglers’ secrets: How Russia can beat EU sanctions
It’s only a matter of time before Russia starts pulling tricks on ships at sea and sending goods via friendly countries to avoid and evade sanctions.
https://www.politico.eu/article/smug...t-eu-sanction/
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