UK de-lists former Sberbank Executive

6 July 2023

UK de-lists former Sberbank Executive

On 6 July 2023, following the Ministerial Review process, the UK removed Lev Aronovich KHASIS from the UK Sanctions List. Mr Khasis was the former first Deputy Chairman of the Management Board at Sberbank....

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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...