Today, OFAC designated 4 Russian individuals and 1 entity (press release, notice): Petr Olegovich Aven, Mikhail Maratovich Fridman, German Borisovich Khan, and Alexey Viktorovich Kuzmichev, all of whom have served on the supervisory board of the Alfa Group Consortium, one of the largest financial and investment conglomerates in Russia; and the Russian Association of Employers the Russian Union of Industrialists and …
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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 &...
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