By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US court grants forfeiture of $5.4 million owned by Konstantin Malofeyev

15 February 2023

US court grants forfeiture of $5.4 million owned by Konstantin Malofeyev

The US District Court for the Southern District of New York has granted a DOJ forfeiture request for nearly $5.4 million owned by sanctioned Russian businessman Konstantin Malofeyev. Mr Malofeyev was listed by OFAC...

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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...

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