Dali Bagrou and his Georgia-based company World Mining and Oil Supply (WMO) have pleaded guilty in the US District Court for Southern District of Georgia to Conspiracy and Violation of the Export Control Reform Act (ECRA), respectively. DOJ Press Release. In December 2019, Mr. Bagrou and WMO were charged alongside Oleg Vladislavovich Nikitin, Anton Cheremukhin, Gabriele Villone, Bruno Caparini, KS …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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 &...
Russia
United States