By Maya Lester KC & Michael O’Kane

US de-lists former Kazakh Sberbank subsidiary & designates 6 linked to trial of Russian activist

On 8 March 2023, OFAC de-listed a former Kazakh subsidiary of Sberbank, previously Subsidiary Bank Sberbank of Russia Joint Stock Co., from its Russia sanctions list. The company was initially designated on 6 April 2022. Press Release. It has since been sold to National Managing Holding Co. Baiterek, which is owned by the Kazakh government, and renamed Bereke Bank Joint …

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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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