Berlin Woman Arrested for Alleged €21 Million Luxury Car Exports to Russia in Violation of EU Sanctions
Authorities say the 46-year-old circumvented sanctions by falsely declaring vehicles were destined for other countries before they were delivered to Russia.
- A 46-year-old woman from Belarus has been arrested in Landshut, Germany, on suspicion of violating EU sanctions by exporting luxury cars worth €21.4 million to Russia.
- Investigators allege the woman and two accomplices falsely declared that 192 cars were being exported to Belarus, Kyrgyzstan, Tajikistan, or Uzbekistan, but the vehicles were ultimately registered in Russia.
- EU sanctions prohibit the export of luxury goods, including vehicles over €50,000, to Russia since March 2022, with restrictions extended to all vehicles in June 2023.
- Authorities conducted raids in Berlin and Bavaria, seizing vehicles, business documents, and other assets, while securing a financial claim (Vermögensarrest) to recover the illicit profits.
- The suspect remains in custody due to flight risk concerns and is awaiting a court hearing to determine her continued detention.