OFAC sanctions 8 people & 7 entities linked to Prigozhin & the FSB

Prigozhin-related designations OFAC has sanctioned 3 people and 2 entities on the basis that “they work on behalf of Yevgeniy Prigozhin to advance Russia’s influence in the Central African Republic”. Mr Prigozhin was first listed in 2016 pursuant to Executive Orders 13848, 13694, as amended, and 13661 for (inter alia) providing financial support to PMC Wagner, a Russian paramilitary group. Russia-based M Finans and …

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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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