OFAC adds 5 to Russia-Magnitsky sanctions list

OFAC has published the Magnitsky Act Sanctions Regulations pursuant to section 406(d) of the Sergei Magnitsky Rule of Law Accountability Act of 2012 (section 406(d) requires the US Treasury to issue, where necessary, regulations, licences and orders to carry out asset freezes under the provision). The new Regulations, which take effect today, implement targeted sanctions (visa restrictions…

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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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