OFAC revokes Dan Gertler’s licence

We reported in January 2021 that Dan Gertler, who was designated in December 2017, had been granted a year-long licence under the Global Magnitsky Sanctions Regulations, which authorised all transactions and activities necessary for Mr Gertler and related entities, and set out several reporting obligations. Yesterday (8 March 2021), OFAC, in consultation with the US State Dept, revoked that licence. …

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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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