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Yesterday (19 December), OFAC sanctioned 18 Russian nationals and 4 Russia-based entities in response to “Russia’s continued disregard for international norms”: (i) Victor Alekseyevich Boyarkin, a former officer of Russia’s Main Intelligence Directorate (GRU), was designated pursuant to Executive Orders (EO) 13661 and 13662 (asset freeze and travel ban) for acting on behalf of sanctioned oligarch Oleg Deripaska. (ii) Alexander Aleksandrovich Malkevich...
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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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