Italian authorities seized a motor vessel and initiated investigations into its crew, owner, and importer for allegedly evading European Union sanctions against Russia. The vessel reportedly disabled its transponder to conceal its location and activities near the Russian port of novorossiysk.
Seizure of the Motor Vessel
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italian financial police (Guardia di Finanza) seized the motor vessel following an investigation into suspected violations of EU sanctions against russia. The vessel’s Automatic Identification System (AIS) - a tracking system used by ships to identify themselves and provide their position, route, and speed – was allegedly deactivated near Novorossiysk, Russia.
The investigation reconstructed the vessel’s route despite attempts to obstruct the investigation through altered documentation and the disabling of the transponder. The seizure was validated by the investigating judge in Brindisi and afterward confirmed by the Review Court.
EU Sanctions Against Russia
The alleged violations pertain to Community Regulation regarding sanctions imposed on the Russian Federation. These sanctions, initially implemented following Russia’s invasion of ukraine in February 2022, aim to restrict trade, finance, and technology transfers with Russia. The council of the European Union maintains a comprehensive list of sanctions, which are regularly updated.
Specifically, Regulation (EU) 2022/368, as amended, outlines the restrictive measures. The alleged evasion involves circumvention of these measures, potentially related to the import of sanctioned goods.
Guardia di Finanza Investigation
The Guardia di Finanza led the investigation, which involved reconstructing the vessel’s route despite the purposeful disabling of its transponder. This action is considered a deliberate attempt to evade geolocation and hinder oversight by competent authorities.
The commander of the vessel allegedly provided misleading statements during the investigation. The importer, the vessel owner, and crew members are currently under investigation for collaborating to evade EU restrictive measures. As of January 17, 2026, the investigation is ongoing, with no further public updates available regarding specific charges or potential trial dates.
Brindisi Investigating Judge & Review Court
The initial seizure of the motor vessel and its cargo was authorized by the investigating judge in Brindisi, Italy.This judicial validation confirmed the preliminary findings of the Guardia di Finanza investigation.
The Review Court subsequently upheld the seizure, reinforcing the legal basis for the continued detention of the vessel and its cargo. this indicates that the court found sufficient evidence to support the allegations of sanctions evasion.
