A federal indictment has been unsealed in the US District Court for the Southern District of New York charging John Hanick (aka Jack Hanick) with violating US sanctions on Russia and making false statements in connection with his work for designated “Russian oligarch”, Konstantin Malofeyev. Mr Malofeyev was listed by the US in December 2014 pursuant to Executive Order 13660. …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Russia