Yesterday, OFSI amended the anti-corruption, Syria, and Russia sanctions lists. The anti-corruption amendment corrected Zvonko Veselinovic’s name. The Syria amendment removed Exceed Development and Investment Company, owned by Hayan Mohammad Nazem Qaddour, and Maen Rizk Allah Haykal, as a related business to the sanctioned entity, Damascus Cham Holding. The Russia amendment edited the reason for Roman Nikolaevich Lepa’s listing. He …
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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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United Kingdom