OFAC sanctions another Rosneft subsidiary & renews General Licences

13 March 2020

OFAC sanctions another Rosneft subsidiary & renews General Licences

OFAC has designated TNK Trading International SA (TTI), a Swiss-incorporated subsidiary of Rosneft Oil Company, for operating in the oil sector of the Venezuelan economy pursuant to E.O. 13850 (asset freeze). The Treasury press...

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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 & Peters and as a prosecutor...

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