UK lists 10 people & 4 entities said to assist “oligarchs” to evade sanctions

12 April 2023

UK lists 10 people & 4 entities said to assist “oligarchs” to evade sanctions

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...

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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 & Peters and as a prosecutor...

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