The EU has de-listed the deceased former leader of the Kaniyat Militia, Mohammed Khalifa al-Kani. Mr al-Kani was designated by the EU in March 2021; he continues to be listed on US and UK sanctions lists. See previous post, post and post. Council Implementing Regulation (EU) 2021/2151 and Council Decision (CFSP) 2021/2160. Oleksandr Viktorovych Klymenko has been removed from the …
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 &...