EU extends Ukraine misappropriation sanctions for 1 year

This week (4 March), the EU extended sanctions (asset freezes) for one year, which target 12 people identified as responsible for the misappropriation of Ukrainian State funds. The EU also de-listed Andrii Petrovych Kliuiev from the sanctions list. See Council Decision (CFSP) 2019/354, Council Implementing Regulation (EU) 2019/352, and Press Release....

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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