On Wednesday (1 February 2023), OFAC listed 10 people and 12 entities who are alleged to make up a sanctions evasion network supporting Russia’s military-industrial complex, led by arms dealer and Russian, Israeli and Cypriot national Igor Zimenkov. These designations have been made pursuant to Executive Order (E.O.) 14024. OFAC Press Release & Notice, State Department Press Release. Those listed: …
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
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