Disinformation on TikTok: Latvian police open criminal probes, while the police in Estonia ask to delete

Important

Disinformation on TikTok: Latvian police open criminal probes, while the police in Estonia ask to delete

16. February, 2023 Inga Spriņģe (Re:Baltica), Aistė Meidutė (Delfi.lt) and Kaili Malts (Delfi.ee)

Since Russia’s invasion of Ukraine, the Latvian State Security Service has started seven criminal investigations for supporting Moscow on TikTok or using the platform to spread ethnic hatred. Who are the voices from the Baltics that mirror Kremlin narratives there? And why is Lithuania and Estonia taking it easier?

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Sanctions

Traders Are Sneaking Banned Russian and Belarusian Wood Into the EU By Pretending It’s From Central Asia

25. January, 2023 Sarunas Cerniauskas (Siena/OCCRP), Olga Ratmirova (BIC), Kseniya Viaznikoutsava (BIC), Ales Yarashevich (BIC), and Julia Dauksza (Frontstory.pl)

Not long after imposing sanctions on wood imports from Russia and Belarus, Europe saw an influx of wood supposedly coming from Kazakhstan and Kyrgyzstan. Authorities say sanctions-busters are increasingly mislabeling wood as Central Asian so they can keep bringing it in to the EU.

Latvia's Golden Visas, Money from Russia

Who are the people from Putin’s inner circle with properties in Latvia?

20. March, 2022 Sanita Jemberga, Re:Baltica

Re:Baltica is part of an international group of 80 journalists from 27 media outlets who are gathering new information on the assets of sanctioned Russian billionaires, servants and propagandists in Europe, USA, and elsewhere after Russia’s invasion of Ukraine. In few weeks, we found over 145 properties – villas, flats, yachts, private planes – worth over 17 billions US dollars. The Usmanov, Tokarev and Mazepin families own property in Latvia, but some of them won’t be touched until the sanctions are extended to the family members of Putin’s inner circle.