OFAC adds names to US Russia sanctions & new General Licence 10

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…

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About Michael O'Kane

Michael O'Kane

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,...

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