OFSI yesterday amended the entries of 20 people and 38 entities on its Russia sanctions list (Notice): The entries for 7 people and 10 entities were changed from urgent to standard procedure listings; the urgent procedure listings for 13 people and 27 entities were renewed; and details for Radiotechnical Information Systems Concern and Alexey Ivanovich Isaykin were amended.
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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 &...