By Maya Lester KC & Michael O’Kane

US evidentiary memorandum in Deripaska sanctions challenge

We have reported here on Oleg Deripaska’s case against the US Treasury requesting de-listing from US sanctions. On 29 May 2019 the Treasury disclosed a redacted evidentiary memorandum setting out the basis for Mr Deripaska’s listing, namely that he has acted for/on behalf of a senior official of the Russian Federation and operates in the energy sector of the Russian...

This content is for subscribers only

To continue reading please login or subscribe.

RussiaRussia United StatesUnited States

About Maya Lester KC

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

See profile for Maya Lester KC >

Share this page on: