On 20 April 2022, OFAC designated a network of people and entities said to have facilitated the evasion of US and international sanctions pursuant to Executive Order (E.O.) 14024. Press Release & Notice. Those designated include commercial bank Transkapitalbank (TKB) and “oligarch” Konstantin Malofeyev, who was listed by OFAC in 2014 pursuant to E.O. 13660. Malofeyev has recently been charged …
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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...
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