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Assets of IDS Borjomi, Inter RAO structures, Belarusian Steel Works frozen in Lithuania due to sanctions

Assets of IDS Borjomi, Inter RAO structures, Belarusian Steel Works frozen in Lithuania due to sanctions
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Lithuania General , Vilniaus Apskritis , Mikhail Fridman , Alexei Kuzmichev , German Khan , Petr Aven , Borjomi Europe , Alexander Lukashenko , Financial Crime Investigation Service , European Union , Lithuania Financial Crime Investigation Service , Belarusian Steel Works , Belarusian Steel , Belarusian President Alexander ,

Belarus tech firm in Vilnius attempts to transfer sanctioned funds from Russia – LRT Investigation

Izovac Photonics, a subsidiary of a Belarusian high-tech company in Lithuania, attempted to transfer 1.2 million euros r. ....

Russian Federation , Sergey Chemezov , Izovac Photonics , Vladimir Putin , Vitaly Khomich , Lithuania Financial Crime Investigation Service , Investigation Team , Innovation Ministry , Sergey Chemezov Vida , Invest Lithuania , Izovac Engineering , Financial Crime Investigation Service , Russian President Vladimir , President Vladimir Putin , Vida Press ,

Lithuania freezes €13m of Russian, Belarusian assets under EU sanctions

More than 13 million euros worth of funds and other assets have already been frozen in Lithuania as a result of the EU s. ....

Andrey Guryev , Andrey Melnichenko , Alexey Mordashov , Alexander Shakustin , Sergey Khemezov , Alexey Nechayev , Igor Sechin , Lithuania Financial Crime Investigation Service , Financial Crime Investigation Service ,

Lithuanian officers raid dozens of dental clinics in tax evasion probe

Lithuanian officers raid dozens of dental clinics in tax evasion probe
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Lithuania Financial Crime Investigation Service , Regional Prosecutor Office , Financial Crime Investigation Service , Regional Prosecutor , லிதுவேனியா நிதி குற்றம் விசாரணை சேவை , பிராந்திய ப்ராஸெக்யூடர் அலுவலகம் , நிதி குற்றம் விசாரணை சேவை , பிராந்திய ப்ராஸெக்யூடர் ,