OFAC lists Prigozhin Sudan-based sanctions evasion network

OFAC has listed 3 people and 5 companies connected to designated Russian businessman Yevgeny Prigozhin, on the basis that they are “directly involved in furthering Prigozhin’s operations in Sudan, and assisting his ability to evade sanctions”. Mr Prigozhin was listed in 2016 pursuant to EOs 13848, 13694, as amended, and 13661 for his alleged interference in the US Presidential Election …

SudanSudan RussiaRussia United StatesUnited States

About Maya Lester QC

Maya Lester QC

Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...

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