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Multiple people and entities were designated by the US Treasury and department of State yesterday. These are summarised below. OFAC Notice & Press Release, State Department Press Release. OFAC: Russian “elites” OFAC designated Russian “elites” Alisher Usmanov, Nikolay Tokarev and Yevgeniy Prigozhin, 8 members of their families and 7 connected entities, pursuant to Executive Order (E.O.) 14024. Mr Usmanov’s superyacht …
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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...
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