At first glance, it seems that it is quite difficult to find a connection between those featured in the title. However, the Danish company Dan-Bunkering DKK managed to find itself somewhere in the middle. The fact is that the Court of the Danish city of Odense in early December fined this company 30 million euros for circumventing EU sanctions.
What did the Danes violate?
The essence of the case comes down to the sale of 172 thousand tons of jet fuel for use in Syria, and the initial supply was made to two Russian legal entities as a result
completing 33 transactions. The court made an unprecedented decision – the parent company was fined 4 million euros, and the company’s general director received 4 months in prison.
Let us take a special look at the Russian companies involved in the case. According to the case materials, both Russian companies acted as agents of the Russian fleet. Accordingly, we are talking about some large Navy contractors. It is also reported that
transactions were carried out with a branch of a Danish company in Kaliningrad and what took place
transfer of petroleum products on the high seas. We can conclude that sold by the Danes
The fuel was planned to be used by the Russian and Syrian armies in the Middle East.
“ВЧК ОГПУ”
