[ivory-search 404 "The search form 15435 does not exist"]
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 from the US to Russia, without the necessary licences. Press Release and Indictment. Between December 2016 and October 2020, the defendants are alleged to have used …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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...
Russia
United States