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 …
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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
Moldova
United States