OFAC has designated 21 people and 9 entities, and added 12 entities to its Russia / Ukraine Sectoral Sanctions Identification List. These measures were taken to “maintain sanctions pressure on Russia until it fully implements its commitments under the Minsk agreements” and to underscore the “US government’s opposition to Russia’s occupation of Crimea”. 11 people were designated pursuant to EO 13660…...
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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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