By Maya Lester KC & Michael O’Kane

US sanctions Russian intelligence actors targeting Moldova

On 5 June 2023, OFAC designated 7 individuals and 1 entity constituting a Russian intelligence-linked “malign influence group”, attempting to destabilise the Moldovan government (press release, press release, notice): Konstantin Prokopyevich Sapozhnikov, leader of the group, who allegedly organised the plot to undermine the government in early 2023; Yury Yuryevich Makolov and Gleb Maksimovich Khloponin, who provide logistical support; Svetlana …

RussiaRussia MoldovaMoldova United StatesUnited States

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact
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 &...

See profile for Michael O'Kane >

Share this page on: