By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

US charges 7 in sanctions evasion & money laundering scheme

24 October 2022

US charges 7 in sanctions evasion & money laundering scheme

An indictment charging 7 people in connection with a sanctions evasion and money laundering scheme was unsealed in US federal court on Wednesday (19 October 2022). Those charged include Russian nationals Yury Orekhov, Artem...

Subscribe for full access Login

Regimes / Regions

Sanctioning States

By Maya Lester KC

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 rights & civil liberties. She has a particular expertise in sanctions...

More

Footer