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Sanctions Evasion via Turkey: The Redwing Metal Case & Personal Liability for EU Citizens
How did over $6.3 million in sanctioned metallurgical and shipbuilding equipment reach the Russian Defense-Industrial Complex?
In this episode of the Trade Compliance Brief, we break down the recent OCCRP investigation into Redwing Metal, a Turkish intermediary utilized to bypass EU export bans. We analyze the complex beneficial ownership structures involved—specifically the role of an EU national residing in Switzerland—and what this means for personal criminal liability under European law.
Tune in for a deep dive into the mechanics of third-country circumvention and learn the critical red…
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