By Maya Lester KC & Michael O’Kane

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

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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 &...

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