In a coordinated action, the US Department of State, OFAC and BIS yesterday imposed further Russia sanctions and export controls. These are summarised below. State Department Press Release, & Factsheet, OFAC Press Release & Notice, BIS Press Release. Department of State The Department of State designated 31 entities for operating / having operated in the Russian defence and materiel, technology …
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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 &...