OFAC targets Russians circumventing US sanctions & Russian shipping companies violating N.Korea sanctions

Today, OFAC has sanctioned 2 entities (Russia-based Vela-Marine Ltd and Slovakia-based Lacno S.R.O.) and 2 Russian individuals (Marina Igorevna Tsareva and Anton Aleksandrovich Nagibin) for attempting to “circumvent U.S. sanctions”. They were designated pursuant to Executive Order 13694 (as amended) based on the actions they undertook for Divetechnoservices, a Russian entity sanctioned in June 2018, for procuring a variety of...

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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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