OFAC has designated 37 new people and entities under its Russia sanctions, and has identified a number of subsidiaries of previously sanctioned Russian companies it has added in order to assist the private sector with sanctions compliance (details here). Among those added are 7 entities said to be involved in the construction of the Kerch Bridge, between Russia and Crimea.
OFAC has also published Ukraine General Licence 10, which until 1 October 2016 authorises certain transactions necessary to divest or transfer to a non-US person holdings in newly listed entity PJSC Mostotrest.
Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...See profile for Michael O'Kane >