Last week, the US removed Didier Casimiro, former VP of Rosneft, from its Russia list. Mr Casimiro is not listed by the EU but he is still listed by the UK and Canada (previous post, previous post). Carlos Alberto Rotondaro Cova, former Venezuelan army General, was removed from the US Venezuela list (notice).
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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
Venezuela
United States