OFAC issues General Licence 16 relating to EN+ Group & JSC EuroSibEnergo

Yesterday, OFAC issued Ukraine/Russia-related General Licence 16, which authorises until 23 October 2018 US persons to engage in specified transactions related to winding down or maintaining business involving EN+ Group, JSC EuroSibEnergo, or any entity in which EN+ Group or JSC EuroSibEnergo owns (directly or indirectly) a 50% or greater interest. OFAC Notice here….

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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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