A report by Sweden’s broadcaster SVT indicates that Swedbank is currently under investigation by US authorities for potential violations of the US’ Ukraine/Russia sanctions (Executive Order (E.O.) 13661), imposed in response to Russia’s annexation of Crimea in 2014. Swedbank is said to have facilitated $1m worth of transactions from Iskander Makhudov, a Russian billionaire and shareholder of Kalashnikov Concern (one …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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 &...
United States