OFAC adds 12 to Russia/Ukraine sanctions lists

9 November 2018

OFAC adds 12 to Russia/Ukraine sanctions lists

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...

Subscribe for full access Login

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 & Peters and as a prosecutor...

More

Footer