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