UK removes individual from entity list

20 July 2023

UK removes individual from entity listESB-Professional_Shutterstock

The FCDO today removed Oleg Yurievich Tinkov, the founder of Tinkoff Bank, from the Russia sanctions list (notice). Mr Tinkov has been critical of Russia’s invasion of Ukraine and says that he was forced...

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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...