OFAC extends GAZ Group general licences

OFAC has extended 2 general licences relating to the GAZ Group, the Russian automotive company designated under Ukraine/Russia sanctions, until 22 July 2020. General Licence 13N and General Licence 15H replace and supersede 13M and 15G in their entirety. 13N authorises all transactions and activities otherwise prohibited that are ordinarily incident and necessary to divest or transfer debt, equity or …

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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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