The US has announced further Russia sanctions measures, including the designation of over 400 people and entities pursuant to Executive Order (E.O.) 14024. White House Factsheet, OFAC Press Release, Notice & Notice, State Department Press Release & Factsheet. Those listed by OFAC: The Russian State Duma and 328 of its members. Similar actions have been taken by the EU (post …
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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 &...