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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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
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