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...