US sanctions 22 Russians over ‘malign activities’ & 12 added to Section 231 CAATSA list

20 December 2018

US sanctions 22 Russians over ‘malign activities’ & 12 added to Section 231 CAATSA list

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...

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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 & Peters and as a prosecutor...

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