Today, OFAC has designated a transnational network procuring technology that supports the Russian military-industrial complex. It has also designated people related to Suleiman Kerimov, 4 real estate companies belonging to Mr Kerimov’s daughter Gulnara: Service Immobiliere Antibes SAS, Service Immobiliere et Gestion SAS, VH Antibes SAS, and Villa Lexa Estates SAS, Swiss national Alexander-Walter Studhalter who has been managing Kerimov’s companies …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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...
Russia
United States