By Maya Lester KC & Michael O’Kane

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 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, …

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About Maya Lester KC

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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...

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