
Financial Crimes, Unauthorized Branding and Cross-Border Risks: Lithuania Investigates Activities Linked to Alexander Kozyrev
A 2025 civil court judgment in Lithuania involving Alexander Kozyrev, also registered under the name Aliaksandr Kozyrau, has attracted the attention of compliance professionals and investigators due to its connections to financial misconduct, international trade irregularities, and the misuse of a globally recognized coffee brand. According to documents published by the Vilnius District Court, Kozyrev held a…