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Danish company charged with violating EU sanctions on Syria

Denmark's financial crimes unit on Wednesday announced charges against a Danish company suspected of violating EU sanctions on Syria by delivering large quantities of fuel to Russian warplanes there.

Danish company charged with violating EU sanctions on Syria
Russian President Vladimir Putin speaks with Syrian President Bashar al-Assad via a video conference earlier this week. Photo: Sputnik/Reuters/Ritzau Scanpix

The transactions, carried out between 2015 and 2017, amounted to 647 million kroner (87 million euros), according to the Danish State Prosecutor for Serious Economic and International Crime (SØIK).

“On 33 occasions, a Danish company sold a total of about 172,000 tonnes of kerosene to Russian companies, as a result of which the kerosene was delivered to Syria in violation of EU sanctions against Syria,” it said in a statement.

It did not name the company, but Danish media reported it was shipping company Dan-Bunkering which allegedly did business with the Russian firm Maritime, responsible for supplying fuel to Russian military aviation in war-torn Syria.

SØIK said that through intermediaries, the fuel was delivered to the Mediterranean Sea and then to an unknown recipient in Syria's Banias port.

A holding company and the director of one of the companies involved are also being prosecuted for eight of the 33 transactions, SØIK said.

EU sanctions have been in force against Syrian President Bashar al-Assad's regime since December 2011 and are subject to annual review.

They include an oil embargo and a freeze on Syrian central bank assets within the European Union.

The Syrian conflict erupted in early 2011 when Assad's forces staged a brutal crackdown on anti-government protests, sparking violence that has since claimed hundreds of thousands of lives.

Moscow's military intervention in 2015 helped turn the tide of the war, with Russian air power allowing Syrian government forces to win back large parts of the country from rebels and jihadists.

READ ALSO: Russia attacks US's 'confrontational' Greenland policy

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RUSSIA

Russia announces no New Year’s greetings for France, US, Germany

US President Joe Biden, France's Emmanuel Macron and German Chancellor Olaf Scholz will not be receiving New Year's greetings from Russian leader Vladimir Putin, the Kremlin said on Friday.

Russia announces no New Year's greetings for France, US, Germany

As the world gears up to ring in the New Year this weekend, Putin sent congratulatory messages to the leaders of Kremlin-friendly countries including Turkey, Syria, Venezuela and China.

But Putin will not wish a happy New Year to the leaders of the United States, France and Germany, countries that have piled unprecedented sanctions on Moscow over Putin’s assault on Ukraine.

“We currently have no contact with them,” Kremlin spokesman Dmitry Peskov told reporters.

“And the president will not congratulate them given the unfriendly actions that they are taking on a continuous basis,” he added.

Putin shocked the world by sending troops to pro-Western Ukraine on February 24.

While Kyiv’s Western allies refused to send troops to Ukraine, they have been supplying the ex-Soviet country with weapons in a show of support that has seen Moscow suffer humiliating setbacks on the battlefield.

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