By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

5 charged for violating US export controls

23 June 2021

5 charged for violating US export controls

Elena Shifrin, Vladimir Pridacha, Boris Polosin, Vladimir Gohman and Igor Panchernikov have each been charged in a federal court in California with conspiring to violate the Arms Export Control Act by exporting defence articles...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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

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