Yesterday, OFAC sanctioned 3 individuals and 9 entities in response to “Russia’s continuing malign activity and destabilizing behavior”. See OFAC Notice and US Treasury press release. 2 individuals, Andriy Volodymyrovych Sushko and Aleksandr Vasilevich Basov, and 1 entity, Ministry of State Security, were designated for committing “serious human rights abuses in the furtherance of the Russian Federation’s forcible occupation or...
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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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