HM Treasury has published a notice confirming that an EU asset freeze against Raisa Bohatyriova, politician and former Vice Prime Minister of Ukraine, has been lifted, following the publication of Council Implementing Regulation (EU) 2016/311. The Regulation and related Decision extended asset freezes by 1 year against 16 people listed for allegedly misappropriating Ukrainian state funds, and de-listed Ms Bohatyriova after she was said to have repaid the funds she was accused of misappropriating.
Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...See profile for Maya Lester QC >