The findings expose a vulnerability in EU export controls allowing companies in intermediate countries to ship critical technology. While the EU bans direct and indirect sales to Russia, experts say it is hard for E.U. manufacturers to know if their products end up there. They may sell to firms operating in countries that have not imposed sanctions, which then export the goods to Russia.
A co-owner of Redwing Metal denied the company has shipped sanctioned goods to Russia. AMR and SMK didn’t respond to requests for comment regarding the shipments.
The trade data shows that Italian-made CNC lathes used for shaping metal were among the European goods exported to Russia via Turkey.
"It is impossible to buy items such as CNC machines directly from the E.U. for delivery to Russia — in this case, sanctions are effective," said Roman Steblivskyi, director of Policy and Advocacy at the Economic Security Council of Ukraine (ESCU).
But “countries such as Kyrgyzstan, Uzbekistan, Hong Kong, and Turkey have no sanctions against Russia, making it far easier for companies based there to procure and re-export such goods," he said.
In addition to CNC lathes, the metalworking machinery delivered to the Russian plants included a metal heat-treatment furnace, hydraulic press, aluminium disc pre-assembly machine, and belt conveyors. The equipment was manufactured by producers in countries including Italy, Germany, Spain, and the Czech Republic.
"Taken together, this is not a random basket of ordinary industrial goods,” said Alex Bashinsky, co-founder of the U.S.-based Global Sanctions Training Institute (GSTI).
“These look like core capabilities for a modern metallurgical production line and can potentially support Russia's defense-industrial base," added Bashinsky, who is a member of the International Working Group on Russian Sanctions, and was shown the list of equipment.
“Some of these goods were banned already in the first half of 2022, indicating their early acknowledgement as critical to the Russian war effort," said Erlend B. Bjortvedt, founder of Corisk, after reviewing shipment data.
Corisk is an Oslo-based consulting company that researches sanctions and sanction evasion.
The European Supplier
Redwing Metal, the company behind the deliveries, was established in Turkey shortly after Russia's full-scale invasion of Ukraine in 2022.
According to corporate records, Redwing Metal is co-owned by Alexander Tattersall, a Dutch national residing in Switzerland who holds a 40-percent stake. Almost all the remaining shares are held by a Turkish lawyer, Veysel Cengiz Soylemezoglu.
In a written response to questions, Tattersall said he was only partially familiar with the operations of the Redwing Metal.
"I am a part-time consultant for the Turkish company Redwing Metal and have limited knowledge of the operations of this company,” said Tattersal.
“To the best of my knowledge, Redwing Metal has never been involved in any ‘schemes’ of shipping sanctioned goods to Russia," he added.
In addition to being listed as firm’s co-owner, Tatterstall is also the only contact person on the firm’s website.
Soylemezoglu questioned the “source and legality” of the data showing exports to Russia.
“The statements and assumptions regarding alleged trade flows appear to be unsupported by any factual information provided,” he wrote.
The trade data was collected from four private commercial databases that aggregate customs information from around the world.
The data shows that Redwing Metal exported the equipment to two Russian defense plants, AMR and SMK, which are owned by Nikolay Timokhin, according to financial records. Timokhin is the son-in-law of Igor Zavyalov, deputy head of Russia's sanctioned state defense conglomerate Rostec.
Those exports were not the only connection between Tattersall with AMR.
“I am the CEO of AMR TRADING AG (Switzerland), AMR TRADING INC. (USA) and AMR TRADING GERMANY GMBH and fully aware of their activities,” Tatterstall said in his emailed response to questions.
“I note that neither of these companies is, or has ever been, involved in any activities connected with circumventing of Russia-related EU sanctions or contribution to defense-related or military industries in any jurisdiction,” he added.
Those companies exported aluminum alloys from Russia to Europe and the U.S, and there is no suggestion they were involved in sanctions evasion.
Between 2022 and 2025, AMR and SMK sold metal components to over 40 Russian defense companies, leaked Russian tax data as well as publicly available court records show. Their clients include manufacturers of tanks, artillery, fighter jets, cruise and ballistic missiles, and many other types of weaponry.
AMR held a license from Russia’s intelligence service, the FSB, allowing it to perform “work involving the use of information constituting a state secret."
These shipments carry legal exposure for Tattersall. Should it be proven that an E.U. national knowingly assisted in by…
Read the full article at OCCRP →
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