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OFAC sanctions OFAC has designated 7 senior Russian officials in response to the poisoning and subsequent imprisonment of Alexei Navalny, pursuant to Executive Order 13661. They are: Aleksandr Bortnikov (Director of the FSB); Andrei Yarin (Chief of the Presidential Policy Directorate); Sergei Kiriyenko (First Deputy Chief of Staff of the Presidential Executive Office); Aleksey Krivoruchko (Deputy Minister of Defence); Pavel …
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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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