OFAC reaches $200k settlement with Apollo Aviation Group

OFAC has announced a settlement of $210,600 with Apollo Aviation Group, now known as Carlyle Aviation Partners, to settle potential civil liability for 12 violations of the Sudanese Sanctions Regulations, 31 C.F.R part 538. Apollo leased 3 aircraft engines to an entity incorporated in the UAE, which, without Apollo’s knowledge, subsequently subleased the engines to a Ukrainian airline. The Ukrainian …

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About Maya Lester QC

Maya Lester QC

Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...

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