OFAC designates Russian businessmen and entities with links to Crimea

At the end of last year, OFAC designated 6 Russian bankers, 1 Russian businessman, and 8 firms with significant financial, infrastructure, or construction links with Crimea. The bankers hold executive positions within Bank Rossiya or its affiliates, which were designated for providing support to a senior Russian official and being controlled by designated “inner circle” member Yuri Kovalchuk. The businessman,...

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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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