On 7 February 2023, an indictment was unsealed in the US federal court charging Russian national Vladimir Voronchenko in connection with a scheme to maintain and sell US properties owned by US-sanctioned “oligarch” Viktor Vekselberg. Mr Vekselberg was designated by OFAC in April 2018 and again in March 2022 (previous post and post). Press Release. The allegation is that, between …
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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