By Maya Lester KC & Michael O’Kane

US charges Viktor Vekselberg associate with sanctions evasion

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 …

RussiaRussia United StatesUnited States

About Maya Lester KC

For all site-related issues, including subscription and payment issues, please contact
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...

See profile for Maya Lester KC >

Share this page on: