Case Summary

The Nuhanovic Foundation, in collaboration with its project Ukraine Legal Network, is supporting two sanctions cases investigating unlawful activities related to online platforms, including crowdfunding and donation services linked to Russia.

Both cases involve companies engaged in activities that support Russian activities. One case concerns complicity in sanctions evasion and illicit fundraising for military purposes, while the other involves a network previously linked to the illegal export of controlled military goods to Russia, resulting in a U.S. conviction. These operations disguise themselves as legitimate businesses, such as e-commerce platforms, while facilitating violations of export controls and international sanctions.

Due to confidentiality and security issues, we cannot provide additional information on the case, nor can we report on other current or planned case-building initiatives.