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 in December 2014. In March 2014, Mr Malofeyev used a shell company to make a $10 million investment in a Texas-based bank. The allegation is that, …
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