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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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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
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