In addition to the designations made by OFAC on 20 April 2022 (see previous post), the US State Department imposed sanctions and visa restrictions on numerous people in response to human rights abuses committed in Russia and Belarus. Press Release. The measures included: Visa restrictions on 587 Russians, including members of the State Duma, pursuant to a policy under Section …
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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 &...