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Score: 12.4Impact: highRisk: medium

EU Considers Sanctions on Georgia’s Kulevi Port Over Russian Oil Links

OCCRP — Organized Crime2026-02-10 20:47Original source

While Georgia’s Prime Minister denies any wrongdoing, the EU is moving to blacklist the Kulevi terminal for sanctions evasion. The designation would cripple the logistics of the SOCAR-owned facility, making it "unattractive to international shipping."

Entities

EU (org)Kulevi-Hafen (place)Georgien (place)SOCAR (org)Russland (place)Premierminister von Georgien (person)
Epiphany Intel
💡What's actually new?

While Georgia’s Prime Minister denies any wrongdoing, the EU is moving to blacklist the Kulevi terminal for sanctions evasion. The designation would cripple the logistics of the SOCAR-owned facility, making it "unattractive to international shipping.".

Why it matters
  • High societal impact — significant public interest implications.
  • Moderate risk — warrants continued monitoring.
  • Involves 6 identified entities with cross-connections.
👤Actors involved
EUorg
Kulevi-Hafenplace
Georgienplace
SOCARorg
Russlandplace
Premierminister von Georgienperson
🔗Links & context

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