By Maya Lester KC & Michael O’Kane

US charges 7 for violation of Russia sanctions & BIS issues related temporary denial order

On Tuesday (13 December 2022), a 16-count indictment was unsealed in US federal court charging Russian nationals Yevgeniy Grinin (US-sanctioned, previous post), Aleksey Ippolitov, Boris Livshits, Svetlana Skvortsova and Vadim Konoshchenok, as well as US nationals Alexey Brayman and Vadim Yermolenko, in connection with a scheme to obtain US-origin military-grade and dual-use technologies and sniper ammunition on behalf of the …

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About Michael O'Kane

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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 &...

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