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The US has sanctioned 34 new people and entities under its Ukraine-related Russia sanctions regimes. Of the 34, 14 are said to be linked to those that have engaged in serious and sustained evasion of sanctions or are owned by a designated entity, 6 are alleged separatists who have threatened the security or stability of Ukraine, 2 are former Ukrainian...
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
Ukraine
Russia
United States