Last week OFAC introduced a new wave of over 120 Russia sanctions designations, further restricting access to military products, targeting the Russian metal, mining, and energy sectors, and aiming to reduce Russia’s access to the international finance system (press release, press release, notice). The measures target entities from other countries who are allegedly exporting to Russia. 4 entities from Kyrgyzstan …
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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
Kyrgyzstan
United Arab Emirates
Serbia
United States