By Maya Lester KC & Michael O’Kane

United States charges Konstantin Malofeyev for sanctions violations

The US Department of Justice has charged a Russian national, Konstantin Malofeyev, with conspiracy to violate US sanctions. Press release. The indictment, which was unsealed in the Southern District of New York, states that Mr Malofeyev was charged with conspiracy to violate US sanctions and violations of US sanctions in connection with his hiring of an American citizen, Jack Hanick, …

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About Maya Lester KC

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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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