Deripaska complaint explains OFAC’s March 2020 delisting refusal

Oleg Deripaska has filed a second amended complaint in his proceedings against the US Treasury in which he requests delisting. See post and post for case history. The complaint says that OFAC denied Deripaska’s administrative delisting petition on 6 March 2020, on the basis that even though Deripaska no longer holds a majority share in the EN+ Group, his 44.95 …

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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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