The UK today added 10 people and 4 entities to its Russia sanctions list and amended the entry for Nikolay Ivanovich Bortsov. Those listed are said to be involved in assisting sanctioned “oligarchs”, including Roman Abramovich and Alisher Usmanov, to evade sanctions and hide their wealth. Notice and Press Release. People listed: Felix Vladimirovich Evtushenkov and Tatiana Vladimirovna Evtushenkova, children …
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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 &...
Russia
United Kingdom